Legal Opinion

Lares Group, II v. Tobin

Court of Appeals for the First Circuit

Decided August 9, 2000No. 99-1601PublishedCited by 31 opinions

1Opinion of the Court

TORRUELLA, Chief Judge.

This appeal arises from a civil suit filed by plaintiffs-appellants — The Lares Group II, John G. Laramee, and Sharon Lara-mee — against numerous defendants-appel-lees1 for an alleged violation of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961-1968 (“RICO”). The district court determined that appellants’ RICO claim was barred by the applicable four-year statute of limitations, see Lares Group II v. Tobin, 47 F.Supp.2d 223, 229-31 (D.R.I.1999) (citing Agency Holding Corp. v. Malley-Duff & Assocs., Inc., 483 U.S. 143, 156, 107 S.Ct. 2759, 97…

2Cases cited8 opinions

  1. Agency Holding Corp. v. Malley-Duff & Associates, Inc.Supreme Court of the United States · 1987
  2. Rotella v. WoodSupreme Court of the United States · 2000
  3. Klehr v. A. O. Smith Corp.Supreme Court of the United States · 1997
  4. Bankers Trust Company v. Daniel Rhoades, Herman Soifer and Milton BratenCourt of Appeals for the Second Circuit · 1988
  5. Anny Newman v. Diana BurginCourt of Appeals for the First Circuit · 1991

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

3Cited by31 opinions

  1. Alamo Rodriguez v. Pfizer Pharmaceuticals, Inc.District Court, D. Puerto Rico · 2003
  2. Álvarez-MauráS v. Banco Popular of Puerto RicoCourt of Appeals for the First Circuit · 2019
  3. Painters & Allied Trades Dist. Council 82 Health Care Fund v. Forest Pharm., Inc. (In Re Celexa & Lexapro Mktg. & Sales Practices Litig.)Court of Appeals for the First Circuit · 2019
  4. Estades-Negroni v. Associates Corp. of North AmericaCourt of Appeals for the First Circuit · 2003
  5. Harry, Jr. v. Countrywide Home Loans., Inc.Court of Appeals for the First Circuit · 2018

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

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