This form is a generic complaint and adopts the "notice pleadings" format of the Federal Rules of Civil Procedure, which have been adopted by most states in one form or another. This form is for illustrative purposes only. Local laws should be consulted to determine any specific requirements for such a form in a particular jurisdiction.
Puerto Rico Complaint for Damages Against Private School and Others by Guardians of Minor for Fraud, Breach of Contract, and Conspiracy
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How to fill out Complaint For Damages Against Private School And Others By Guardians Of Minor For Fraud, Breach Of Contract, And Conspiracy?
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FAQ
RICO Laws: The Racketeer Influenced and Corrupt Organizations Act. Racketeering is a Federal crime as well as a California State crime. Established in 1970, the RICO Act was introduced to prosecute the Mafia and other active organized crime rings and is the Federal Law that governs most racketeering charges today.
Criminal RICO The law defines 35 offenses as constituting racketeering, including gambling, murder, kidnapping, arson, drug dealing, bribery. Significantly, mail and wire fraud are included on the list. These crimes are known as "predicate" offenses.
Background: The Racketeer Influenced and Corrupt Organizations Act (RICO) provides a private right of action that authorizes ?[a]ny person injured in his business or property by reason of? a substantive RICO violation to sue for treble damages. 18 U.S.C. § 1964(c).
In addition to Puerto Rico and the U.S. Virgin Islands, here are the 33 states that have civil RICO statutes. Arizona: Ariz. Rev. Stat. ... Colorado: Colo. Rev. Stat. ... Connecticut: Conn. Gen. Stat. ... Delaware: Del. Code Ann., tit. ... Florida: Fla. Stat. ... Georgia: Ga. Code Ann. ... Hawaii: Haw. Rev. ... Idaho: Idaho Code § 18-7801, et seq.
Civil RICO is a Federal law and RICO is an acronym of that Federal law, standing for Racketeer Influenced and Corrupt Organizations Act. There is also a Federal Criminal Rico statute which is similar in many ways to the federal Civil RICO statute.
Some common activities that may result in a civil RICO lawsuit in California include: Violation of state laws against bribery, kidnapping, arson, gambling, and controlled substances. Criminal copyright infringement. Witness tampering and retaliation.
The federal RICO law has a long list of federal predicate crimes. Some states have their own lists of predicate crimes. Other states limit predicate acts to crimes or felonies under state law.
