United States Fire Insurance v. United Limousine Service, Inc.

How courts have described this case

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

• holding that defendants were “key participants” in conducting RICO enterprise “by making critical misrepresentations, creating false documents, and ... serving as the point of communication”
• holding that defendants were “key participants” in conducting RICO enterprise “by making critical, misrepresentations, creating false documents, and ... serving as the point of communication”
• denying motion to dismiss RICO conspiracy claim where \conclusory statements [in the complaint] [were] buttressed by ... more specific allegations\
• denying motion to dismiss RICO conspiracy claim where the complaint’s “conclusory statements [were] buttressed by . . . more specific allegations”
• declining to convert motion to dismiss to motion for summary judgment and accordingly not considering material extrinsic to the pleadings
• denying 11(b)(2) sanctions after dismissing civil RICO claims where civil RICO pleadings “are not in and of themselves sanctionable,” or “destined to fail based on existing precedent”

Source: CourtListener parenthetical corpus (CC0).