Legal Opinion
Combs v. Bakker
District Court, W.D. North Carolina
Decided August 8, 1988No. C-C-87-333-PPublishedCited by 3 opinions
1Opinion of the Court
ORDER
ROBERT D. POTTER, Chief Judge.
THIS MATTER is before the Court on all Defendants’ Motions to dismiss the action against them pursuant to Rule 12(b)(1), (2), (3), (4), (5), (6), (7), and Rule 19(b) and, by the Bakker Defendants, pursuant to Rule 9(b) of the Federal Rules of Civil Procedure.
Plaintiffs’ Amended Complaint, filed July 20, 1988, alleges in substance that Defendants were principals in Heritage Village Missionary Fellowship, Inc. (“PTL”), an enterprise engaged in interstate commerce; that its activities affect interstate commerce within the meaning of RICO; that Defendants were…
2Cases cited23 opinions
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Milliken v. MeyerSupreme Court of the United States · 1941
- Dillon v. Numismatic Funding Corp.Supreme Court of North Carolina · 1977
- Newton v. Standard Fire InsuranceSupreme Court of North Carolina · 1976
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3Cited by3 opinions
- David T. Combs Sarah E. Combs v. James O. Bakker Tammy Faye Bakker Richard DortchCourt of Appeals for the Fourth Circuit · 1989
- Republic of Panama v. BCCI Holdings (Luxembourg) S.A.Court of Appeals for the Eleventh Circuit · 1997
- Republic Of Panama v. Bcci Holdings (Luxembourg) S.A.Court of Appeals for the First Circuit · 1997