Skip to main content
· 7/13/2023

State of Iowa v. Kevin Ray Bergman

How courts have described this case

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

  • holding that RICO proximate cause should be evaluated in light of its common law foundations
  • holding that a corporation’s principal place of business is its “nerve center,” 16 typically at its corporate headquarters
  • holding that proximate cause was not satisfied because the plaintiff’s “theory of liability rests on the independent actions of third and even fourth parties”
  • holding that all the factual allegations in the complaint are taken as true
  • holding that the City of New York could not recover for online cigarette retailers' failure to provide accurate tax information to the State of New York, hindering New York City's efforts to collect taxes from cigarette customers
  • holding that the defendant retailer’s failure to make state-law-required disclosures that would make it easier for the City to recover delinquent taxes did not proximately cause the City’s injury, which more directly came from the delinquent taxpayers themselves

Source: CourtListener parenthetical corpus (CC0).

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.