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Civil RICO complaint based on alleged diamond scheme dismissed

  • Katten Muchin Rosenman LLP
  • -
  • India, USA
  • -
  • November 5 2010

The U.S. District Court for the Southern District of Florida dismissed a civil Racketeer Influenced and Corrupt Organizations Act complaint based on a series of investments made with a group of India-based companies

Veil piercing allegations insufficient in breach of contract case

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • November 5 2010

The U.S. District Court for the District of Massachusetts granted a motion to dismiss in a breach of contract and promissory estoppel case, ruling that plaintiff failed to plead the requisite justification for piercing the corporate veil of the defendants