Legal Opinion
Sun Savings and Loan Association, a Corporation v. Daniel W. Dierdorff Mary Dierdorff
Court of Appeals for the Ninth Circuit
Decided August 7, 1987No. 86-5811PublishedCited by 190 opinions
1Opinion of the Court
PREGERSON, Circuit Judge:
Appellant Sun Savings & Loan Association (“Sun”) brought an action against appellee Daniel Dierdorff (“Dierdorff”), Sun’s former president, alleging that Dier-dorff violated the federal Racketeering Influenced and Corrupt Organizations Act (“RICO”).1 The alleged racketeering activity consisted of four letters written by Dierdorff to various entities. In the letters, Dierdorff allegedly sought to cover up *190a scheme in which he received kickbacks from Sun’s loan customers. Dierdorff moved to dismiss for lack of subject matter jurisdiction, arguing that Sun’s RICO claims…
2Cases cited24 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- United States v. TurketteSupreme Court of the United States · 1981
19 more not listed; retrieve them via the Exa API.
3Cited by190 opinions
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Forsyth v. Humana, Inc.Court of Appeals for the Ninth Circuit · 1997
- D. Neubronner v. Michael R. MilkenCourt of Appeals for the Ninth Circuit · 1993
- United States v. Anthony IndelicatoCourt of Appeals for the Second Circuit · 1989
- Moore v. Kayport Package Express, Inc.Court of Appeals for the Ninth Circuit · 1989
185 more not listed; retrieve them via the Exa API.