Legal Opinion

GE Investment Private Placement Partners II v. Parker

Court of Appeals for the Fourth Circuit

Decided April 18, 2001No. 00-2240PublishedCited by 12 opinions

1Opinion of the Court

Affirmed by published opinion. Senior Judge CYNTHIA HOLCOMB HALL wrote the opinion, in which Judge WIDENER and Judge MICHAEL joined.

OPINION

CYNTHIA HOLCOMB HALL, Senior Circuit Judge:

In this appeal, we address the requirement that the plaintiffs prove a “pattern of racketeering activity” under the RICO statute. Plaintiffs GE Investment Private Placement Partners II (“GE Investment”) and Ardhouse, LLC, sued Defendants for violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1962(c) and (d), violation of the federal securities laws, 15 U.S.C. § 78aa, and…

2Cases cited12 opinions

  1. Hishon v. King & SpaldingSupreme Court of the United States · 1984
  2. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  3. H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
  4. Vicom, Inc. v. Harbridge Merchant Services, Inc., as Successor in Interest to Peach Tree Bancard Corporation, Judy Elliot, James ElliotCourt of Appeals for the Seventh Circuit · 1994
  5. Efron v. Embassy Suites (Puerto Rico), Inc.Court of Appeals for the First Circuit · 2000

7 more not listed; retrieve them via the Exa API.

3Cited by12 opinions

  1. Frances Darcangelo v. Verizon Communications, Incorporated Core, IncorporatedCourt of Appeals for the Fourth Circuit · 2002
  2. Proctor v. Metropolitan Money Store Corp.District Court, D. Maryland · 2009
  3. Sterling v. Ourisman Chevrolet of Bowie Inc.District Court, D. Maryland · 2013
  4. Josephine Pizzo v. Bekin Van Lines CompanyCourt of Appeals for the Seventh Circuit · 2001
  5. Glaser Ex Rel. Glaser v. Enzo Biochem, Inc.Court of Appeals for the Fourth Circuit · 2006

7 more not listed; retrieve them via the Exa API.

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