Skip to main content
W.D. New York· 2/10/2011

OZBAKIR v. Scotti

Citations

  • 764 F. Supp. 2d 556
  • 2011 U.S. Dist. LEXIS 13490
  • 2011 WL 477039

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • dismissing a RICO conspiracy claim because the substantive RICO violation was not sufficiently pleaded, and the RICO conspiracy allegations contained no more specificity than the substantive RICO allegations
  • allegations did not indicate open-ended continuity where scheme had a specific goal and, once goal was realized, scheme was over
  • “Merely to allege, [ ] that defendants ‘employed the same scheme’ with respect to [ ] other properties falls far short of compliance with [the] pleading standard” in Rule 9(b
  • describing agency agreement and property sale

Source: CourtListener parenthetical corpus (CC0).

Judges: David G. Larimer

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.