United States Second Circuit

District court's dismissal of plaintiff's fraud related claims against her ex-husband and his brother, of defendant SAC Trading Corp., for failure to state a claim and untimeliness is: 1) vacated and remanded in part, where the claims were sufficiently stated and the Racketeer Influenced and Corrupt Organizations Act, common law fraud, and breach of fiduciary duty claims were timely, but 2) affirmed in part, where the unjust enrichment claim was untimely and properly dismissed.

Appellate Information

• Decided 04/03/2013
• Published 04/03/2013

Judges

• LEVAL

Court

• United States Second Circuit

Counsel