Legal Opinion
McCarthy v. Pacific Loan, Inc.
District Court, D. Hawaii
Decided March 6, 1986No. Civ. 82-0292PublishedCited by 8 opinions
1Opinion of the Court
DECISION ON PACIFIC LOAN, INC.’S (COUNTERCLAIM PLAINTIFF’S) MOTION TO REINSTATE COUNT I (RICO) OF COUNTERCLAIM
PENCE, Senior District Judge.
On July 20, 1982, Pacific Loan, Inc. (Pacific) filed its counterclaim against Michael F. McCarthy, et al. (McCarthy) alleging, in Count I thereof, violation of Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961-68 (RICO); Count II, fraud in the sale of securities, in violation of 15 U.S.C. § 78j and Rule 10b-5 promulgated thereunder, and Haw.Rev.Stat. § 485-25; and Count III, fraud and fraudulent conveyances and constructive trusts.
Therea…
2Cases cited16 opinions
- Wilson v. GarciaSupreme Court of the United States · 1985
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- DelCostello v. International Brotherhood of TeamstersSupreme Court of the United States · 1983
- SEDIMA, S.P.R.L., Appellant, v. IMREX COMPANY, INC., Gidon Armon and Jacob Armon, AppelleesCourt of Appeals for the Second Circuit · 1984
- Compton v. IdeCourt of Appeals for the Ninth Circuit · 1984
11 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Jackson v. Bank of HawaiiCourt of Appeals for the Ninth Circuit · 1990
- Jackson v. Bank of HawaiiCourt of Appeals for the Ninth Circuit · 1990
- McCarthy v. MayoCourt of Appeals for the Ninth Circuit · 1987
- Von Bulow by Auersperg v. Von BulowDistrict Court, S.D. New York · 1986
- Nakamoto v. HartleyDistrict Court, D. Hawaii · 1991
3 more not listed; retrieve them via the Exa API.