Mutual Federal Savings & Loan Ass'n v. Richards & Associates, Inc.
Court of Appeals for the Fourth Circuit
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
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- Rabb v. Amatex Corp.Court of Appeals for the Fourth Circuit · 1985
- McKenna (James Lawrence, Ariadna R., Bonnie Harris), Lynchburg MacHine Works, Inc. v. Community Bank, Sovran Bank NaCourt of Appeals for the Fourth Circuit · 1987
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