Epstein Secrets

tion to dismiss or for more definite statement of Count II is DENIED. Count IV - Civil Remedy for Criminal Practices Count IV alleges a claim under the Florida Civil Remedies for Criminal Practices Act, Fla. Stat. 772.104(1) and (2) ("Florida RICO"). These sections state as follows: (I) Any person who proves by clear and convincing evidence that h

s illicit as well as licit enterprises and governmental, as well as other, entities. There is a "distinctiveness" requirement for RICO enterprises. Florida Evergreen Foliage v. E.I. Dupont De Nemours and Co., 336 F.Supp.2d 1239, 1260-61 (S.D. Fla. 2004). To allege a RICO enterprise, Plaintiff must "name a RICO person di

tion to dismiss or for more definite statement of Count II is DENIED. Count IV - Civil Remedy for Criminal Practices Count IV alleges a claim under the Florida Civil Remedies for Criminal Practices Act, Fla. Stat. 772.104(1) and (2) ("Florida RICO"). These sections state as follows: (1) Any person who proves by clear and convincing evidence that h

s illicit as well as licit enterprises and governmental, as well as other, entities. There is a "distinctiveness" requirement for RICO enterprises. Florida Evergreen Foliage v. E.I. Dupont De Nemours and Co., 336 F.Supp.2d 1239, 1260-61 (S.D. Fla. 2004). To allege a RICO enterprise, Plaintiff must "name a RICO person di

tion to dismiss or for more definite statement of Count II is DENIED. Count IV - Civil Remedy for Criminal Practices Count IV alleges a claim under the Florida Civil Remedies for Criminal Practices Act, Fla. Stat. 772.104(1) and (2) ("Florida RICO"). These sections state as follows: (1) Any person who proves by clear and convincing evidence that h

s illicit as well as licit enterprises and governmental, as well as other, entities. There is a "distinctiveness" requirement for RICO enterprises. Florida Evergreen Foliage v. E.I. Dupont De Nemours and Co., 336 F.Supp.2d 1239, 1260-61 (S.D. Fla. 2004). To allege a RICO enterprise, Plaintiff must "name a RICO person di