Delozier v. First National Bank
District Court, E.D. Tennessee
1Opinion of the Court
MEMORANDUM AND ORDER
ROBERT P. MURRIAN, United States Magistrate.
This matter has been referred to the undersigned United States Magistrate pursuant to 28 U.S.C. § 636(b) and the Rules of this Court for disposition of the plaintiffs’ Motion to Compel and For Sanctions [Court File No. 36]; and motions of the defendant, First National Bank of Gatlinburg, for sanctions [Court File No. 48] and for a protective order [Doc. 50]. Rule 72(a), Federal Rules of Civil Procedure.
This is an action under the Racketeer Influenced and Corrupt Organizations Act [“RICO”], 18 U.S.C. §§ 1961, 1964(c), in which the…
2Cases cited12 opinions
- California Bankers Assn. v. ShultzSupreme Court of the United States · 1974
- Kozlowski v. Sears, Roebuck & Co.District Court, D. Massachusetts · 1976
- James D. Harris v. United StatesCourt of Appeals for the Ninth Circuit · 1969
- Federal Savings & Loan Insurance v. KruegerDistrict Court, N.D. Illinois · 1972
- Societe Internationale Pour Participations Industrielles Et Commerciales, S. A. v. McGraneryDistrict Court, District of Columbia · 1953
7 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- King v. E.F. Hutton & Co.District Court, District of Columbia · 1987
- Aspen Wilderness Workshop, Inc. v. Hines Highlands Ltd. PartnershipSupreme Court of Colorado · 1996
- Biben v. CardDistrict Court, W.D. Missouri · 1987
- Delozier v. First National Bank of GatlinburgDistrict Court, E.D. Tennessee · 1986
- Medtronic Sofamor Danek, Inc. v. MichelsonDistrict Court, W.D. Tennessee · 2003
8 more not listed; retrieve them via the Exa API.