Legal Opinion

Menasco, Inc. v. Wasserman

Court of Appeals for the Fourth Circuit

Decided September 28, 1989No. 88-3073PublishedCited by 123 opinions

1Opinion of the Court

WILKINSON, Circuit Judge:

In this case we once again address the requirement that plaintiffs prove a “pattern” of racketeering activity under the RICO statute. Plaintiffs have sued defendants for violation of the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1961, et seq., and on state common law grounds of deceit, negligent misrepresentation, and breach of contract, arising out of the purchase of Texas oil development investments. The district court dismissed plaintiffs’ action pursuant to Fed.R.Civ.P. 12(b)(6) because it failed to allege a pattern of racketeering…

2Cases cited13 opinions

  1. Foman v. DavisSupreme Court of the United States · 1962
  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. Schreiber Distributing Co. v. Serv-Well Furniture Co.Court of Appeals for the Ninth Circuit · 1986
  5. Gilbert Roeder, Etc. v. Alpha Industries, Inc.Court of Appeals for the First Circuit · 1987

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

3Cited by123 opinions

  1. 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
  2. Mylan Laboratories, Inc. v. Akzo, N.V.District Court, D. Maryland · 1991
  3. Efron v. Embassy Suites (Puerto Rico), Inc.Court of Appeals for the First Circuit · 2000
  4. Midwest Grinding Co. v. SpitzCourt of Appeals for the Seventh Circuit · 1992
  5. Eplus Technology, Incorporated v. Patricia Aboud, A/K/A Carole Girard, and Daniel Jacques Akerib Jean-Marie Chartuny George Bernachawy John DoeCourt of Appeals for the Fourth Circuit · 2002

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

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