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DOE v. TRUMP CORP.

18 Civ. 9936 (LGS).

385 F.Supp.3d 265 (2019)

Jane DOE, et al., Plaintiffs, v. The TRUMP CORPORATION, et al., Defendants.

United States District Court, S.D. New York.

Signed July 24, 2019.

Editors Note
Applicable Law: 18 U.S.C. § 1962
Cause: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Alexander J. Rodney, John Charles Quinn, Joshua Adam Matz, Matthew J. Craig, Roberta Ann Kaplan, Kaplan Hecker & Fink LLP, Emily Carrie Cole, Kaplan & Company, LLP, Andrew G. Celli, David Benjamin Berman, Katherine R. Rosenfeld, Matthew D. Brinckerhoff, Ogilvie Andrew Fraser Wilson, Emery Celli Brinckerhoff & Abady, LLP, New York, NY, for Plaintiffs.

Joanna Calne Hendon, Cynthia Chen, David Spears, Spears & Imes LLP, Bradley Philip Pollina, New York, NY, Andrew Lawrence Kincaid, U.S. District Court, District of Mexico, Santa Fe, NM, for Defendants.

ORDER

This case concerns an alleged fraudulent scheme to promote certain third-party companies offering multi-level marketing and training programs. The Amended Complaint (the "Complaint") asserts racketeering and conspiracy claims under the Racketeer Influenced and Corrupt Organizations Act, 18 U.S...

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