Wednesday, April 03, 2013

Second Circuit -- Cohen v. Cohen

To state a fraud-based RICO claim in a divorce action, the facts alleged must create a plausible inference of wrongdoing.

Fraud-based claims accrued at first suspicions of the ex-wife, but the investigation at the time was reasonable.

Event-based statute of limitations for unjust enrichment has run.

Cohen v. Cohen
Compiled by D.E. Frydrychowski, who is, not incidentally, not giving you legal advice.

Category tags above are sporadically maintained Do not rely. Do not rely. Do not rely.

Author's SSRN page here.