§Why CasetextPricing

Absolute Activist Value Master Fund Limited et al v. Devine

MOTION for Discovery on Expedited Basis and RICO Case Statement

10 Cited authorities

  1. Hourani v. Mirtchev

    943 F. Supp. 2d 159 (D.D.C. 2013)   Cited 33 times
    Dismissing RICO claim that arose out of “extortion in Kazakhstan by a Kazakh actor of Plaintiffs' Kazakhstan-based assets”

  2. Biosense Webster, Inc. v. Scott

    Case No. 6:13-cv-258-Orl-27TBS (M.D. Fla. Apr. 15, 2013)   Cited 2 times

    Case No. 6:13-cv-258-Orl-27TBS 04-15-2013 BIOSENSE WEBSTER, INC., a California corporation, Plaintiff, v. GREGORY A. SCOTT, Defendant. THOMAS B. SMITH ORDER This case was referred to me for decision on Plaintiff's Motion for Limited Expedited Discovery and Incorporated Memorandum of Law. (Doc. 10). This is one of three related cases pending in this District, all having to do with former employees of Plaintiff Biosense Webster, Inc. who are now employed by its competitor, St. Jude Medical S.C., Inc

  3. Rule 26 - Duty to Disclose; General Provisions Governing Discovery

    Fed. R. Civ. P. 26   Cited 95,318 times   656 Legal Analyses
    Adopting Fed.R.Civ.P. 37

  4. Rule 9 - Pleading Special Matters

    Fed. R. Civ. P. 9   Cited 38,974 times   317 Legal Analyses
    Permitting "[m]alice, intent, knowledge, and other conditions of a person's mind [to] be alleged generally"

  5. Rule 16 - Pretrial Conferences; Scheduling; Management

    Fed. R. Civ. P. 16   Cited 33,834 times   51 Legal Analyses
    Adopting the sanctions authorized by Rule 37(b)

  6. Rule 30 - Depositions by Oral Examination

    Fed. R. Civ. P. 30   Cited 16,123 times   127 Legal Analyses
    Upholding a district court's decision not to consider the plaintiff's deposition errata sheets in opposition to a motion for summary judgment when they were untimely

  7. Section 1962 - Prohibited activities

    18 U.S.C. § 1962   Cited 15,909 times   60 Legal Analyses
    Specifying prohibited activities

  8. Section 1961 - Definitions

    18 U.S.C. § 1961   Cited 14,973 times   72 Legal Analyses
    Defining what the terms “person” and “enterprise” include

  9. Section 853 - Criminal forfeitures

    21 U.S.C. § 853   Cited 8,380 times   40 Legal Analyses
    Adopting same standard as § 1963( l )

  10. Section 982 - Criminal forfeiture

    18 U.S.C. § 982   Cited 2,163 times   19 Legal Analyses
    Allowing forfeiture as part of the court "imposing sentence on a person convicted of an offense"