Legal Opinion

Mutual Federal Savings & Loan Ass'n v. Richards & Associates, Inc.

Court of Appeals for the Fourth Circuit

Decided April 10, 1989No. 88-2618PublishedCited by 187 opinions

1Opinion of the Court

MURNAGHAN, Circuit Judge:

In October of 1986, Mutual Federal Savings & Loan Association (“Mutual”) filed a lawsuit against Richards & Associates, Inc., et al. (“R & A”),1 claiming breach of contract; fraud and deceit; conversion; and RICO violations. Mutual sought recovery of substantial losses resulting from its funding of mobile home loans originated by the defendants and from the defendants’ subsequent activities in servicing those loans on Mutual’s behalf.

In June of 1988, after repeated, largely unsuccessful efforts to obtain pertinent and adequate discovery information, the Honorable…

2Cases cited4 opinions

  1. National Hockey League v. Metropolitan Hockey Club, Inc.Supreme Court of the United States · 1976
  2. John W. Wilson v. Volkswagen of America, Inc., a New York Corporation and Volkswagenwerk, A. G., a Foreign Corporation, Wolfsburg, Western GermanyCourt of Appeals for the Fourth Circuit · 1977
  3. Rabb v. Amatex Corp.Court of Appeals for the Fourth Circuit · 1985
  4. McKenna (James Lawrence, Ariadna R., Bonnie Harris), Lynchburg MacHine Works, Inc. v. Community Bank, Sovran Bank NaCourt of Appeals for the Fourth Circuit · 1987

3Cited by187 opinions

  1. Hinkle v. City of ClarksburgCourt of Appeals for the Fourth Circuit · 1996
  2. Bernard J. Hillig Barbara J. Hillig Louis D. Napoli Carol B. Napoli Barry G. Brotman Elizabeth M. Brotman Alfred P. Coccaro Elizabeth M. Coccaro v. Commissioner of Internal Revenue, Joel B. Bowers Susan G. Bowers Robert L. Hamm v. Commissioner of Internal RevenueCourt of Appeals for the Fourth Circuit · 1990
  3. Hinkle v. The City Of ClarksburgCourt of Appeals for the Fourth Circuit · 1996
  4. Sampson v. City of CambridgeDistrict Court, D. Maryland · 2008
  5. Diana Mey v. Judson PhillipsCourt of Appeals for the Fourth Circuit · 2023

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API