- 28 U.S.C.
Ritchie Capital Mgmt. LLC v. Jeffries
Feb
02
2012
Ruling
Abstention proper for RICO action filed for tactical purposes that duplicated ongoing adversary proceeding.
Procedural posture
Defendant corporate officers filed motions to dismiss plaintiff investment funds' action, which alleged violations of the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C.S. § 1962(a),(c)-(d), common law fraud, and tortious interference with contract.
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Court
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