West Town Bank & Trust et al v. Burr Forman et al, No. 2:2019cv03203 - Document 30 (D.S.C. 2020)

Court Description: ORDER granting 16 Motion to Dismiss: The Court dismisses Plaintiffs' first three causes of action for failure to state plausible civil RICO claims. The Court declines to exercise supplemental jurisdiction over Plaintiffs' remaining state law causes of action, and this matter is hereby dismissed. Signed by Honorable Bruce Howe Hendricks on 11/9/2020.(vdru, )

Download PDF
Dockets.Justia.com ORDER West Town Bank & Trust et al v. Burr Forman et al Doc. 30 See Colorado River BACKGROUND Id. Id. Id. Id. Id. Id. Id. Id. Id. Id. Id. Id. Id. Id. Id. Id. Id. Id. STANDARD OF REVIEW Edwards v. City of Goldsboro Twombly Iqbal Twombly Id. Erickson v. Pardus Twombly DISCUSSION GE Inv. Private Placement Partners II v. Parker Palmetto State Med. Ctr. Inc. v. Operation Lifeline See Am. Chiropractic Ass'n v. Trigon Healthcare US Airline Pilots Ass'n v. Awappa, LLC Gamboa v. Velez Lyles v. Grant US Airline Pilots Ass'n New Beckley Min. Corp. v. Inter of Am. Id. May v. Peninger Lyles Sadighi v. Daghighfekr Id. Palmetto State Med. Ctr. Busby v. Crown Supply, Inc. v. Computer Sciences Corp. Palmetto State Med. Ctr., New Beckley Mining Corp. United States Lyles Salinas v. U.S. ciently allege a pattern of racketeering activity. See Brandenburg v. Seidel pattern See H.J., Inc. v. Northwestern Bell Tel. Co. see also Marketing Prods. Mgmt, LLC v. Healthandbeautydirect.com, Inc. Anderson v. Found. for Advancement, Educ. & Employment of Am. Indians See Marketing Prods Mgmt., fficiently allege a RICO enterprise. See United States v. Griffin United States v. Turkette Proctor v. Metro. Money Store Corp. See Boyle v. United States In re Ins. Brokerage Antitrust Litig. Id. coordinated functioned as a continuing unit for a common purpose conscious Rojas v. Delta Airlines, Inc. see Stachon v. United Consumers Club, Inc. Bachman v. Bear, Stearns & Co. Id. clients any CONCLUSION AND IT IS SO ORDERED.

Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.