Legal Opinion

Hannosh v. Segal

Court of Appeals of Arizona

Decided May 22, 2014No. 1 CA-CV 12-0811PublishedCited by 9 opinions

1Opinion of the Court

OPINION

PORTLEY, Judge.

¶ 1 We are asked to decide whether a person gambling on Internet websites can bring a private right of action to recover his losses under the Organized Crime, Fraud and Terrorism Act, Arizona Revised Statutes (“A.R.S.”) section 13-2314.04(A), 1 also known as Arizona RICO or Arizona’s racketeering statute. Because we agree with the superior court that such a cause of action is unavailable, we affirm the judgment.

FACTUAL AND PROCEDURAL BACKGROUND

¶2 Jerry Hannosh (“Hannosh”) bet on sporting events on the Internet and ultimately lost approximately $800,000. In an attempt to…

2Cases cited22 opinions

  1. Ruth E. Oscar Charles Spinosa v. University Students Co-Operative Association George ProperCourt of Appeals for the Ninth Circuit · 1992
  2. Coleman v. City of MesaArizona Supreme Court · 2012
  3. Calvert v. Farmers Ins. Co. of ArizonaArizona Supreme Court · 1985
  4. Doug Grant, Inc., Richard Andersen, Judy L. Bintliff, Lynn v. Bohsen, Thomas M. Bolick, Michael Bonn, Roland Bryant, Sr., Eugene Clauser, Elmer Conover, Scott Conover, Joseph Curran, Dino D'andrea, Mark F. D'andrea, Warren Davenport, Frank Delia, Karen Dwyer, Dennis F. Foreman, Rosemarie Francis, Stephen Freel, Stavros Georgiou, Kenneth Gross, Adib Hannah, G. Hassan Hattina, Leroy N. Jordan, Roman Kern, Richard H. Kessel, Scott Klee, Jeffrey S. Krah, Kathleen E. Lane-Bourgeois, Thomas J. Lotito, Jr., James MacElroy Mar Tin Malter, Stanley P. McAnally Anne T. McGowan Eugene L. Miserendino, Daniel G. Nauroth, Matthew S. Pellenberg, Daniel Pilone, Stephen F. Pinciotti, Robert E. Prout, Martin Rose, Lynn Rufo, Vincent Salek, Arlen Schwerin, Joseph Scioscia, William F. Strauss, Douglas G. Telman, Aino Tomson, Ants Tomson, Thomas Tomson, Linwood C. Uphouse, Dolores Valancy, Andrew R. Vardzal, Jr., Grant Douglas Von Reiman, Kenneth J. Warner, Steven W Atters, Paul v. Yannessa, Doug Grant College of Winning Blackjack, Inc., Sigma Research, Inc., Beta Management, Inc., Favorable Situations Only Inc., T/a Doug Grant Institute of Winning Blackjack, Jan C. Muszynski, Linda Tompson v. Greate Bay Casino Corporation, Grea Te Bay Hotel and Casino T/a Sands Hotel and Casino, Sands Hotel and Casino, Hilton Hotels Corporation, Gnoc Corp. T/a "Atlantic City Hilton," Atlantic City Hilton, Bally's Park Place, Inc. T/a "Bally's Park Place," Bally's Park Place, Itt Corporation, Itt Corporation Nv, Caesar's World, Inc. A/K/A "Caesar's Atlantic City," Caesar's World, Claridge Hotel & Casino Corp., Claridge at Park Place, Inc., Harrah's Entertainment, Inc., Marina Associates D/B/A "Harrah's Casino Hotel", Harrah's Casino Hotel, Sun International North America Inc., Sun International Hotels Ltd., Resorts International Hotel, Inc., Resorts Casino Hotel, Showboat, Inc., Showboat, Aztar Corporation, Adamar of New Jersey, Inc., (Formerly Trop World Casino and Entertainment Resort) T/a Tropicana Casino and Resort, Tropicana Casino and Resort, Trump Hotels & Casino Resorts, Inc., Trump Hotels & Casino Resorts Holdings, L.P., Trump Atlantic City Associates, Trump Plaza Associates, L.P., Trump Plaza Associates, Trump Plaza Hotel and Casino, Trump Taj Mahal Associates, Trump Taj Mahal Casino Resort, the Trump Organization, Inc., Trump's Castle Associates, L.P., Trump Castle Associates, Trump Marina Casino Hotel Resort, Formerly Trump's Castle Casino Resort, John Does 1-100, Griffin Investigations, International Casino Surveillance Network, L.P., Surveillance Information Network, John Does 101-200, F. Michael Daily, Esq., Quinlan, Dunne, Daily & Higgins, Ellen Barney Balint, Meranze & Katz, Caplan & Luber, Lloyd S. Markind, Esq., Richard L. Caplan, Esq., Sharon Morgan, Esq., Michele Davis, EsqCourt of Appeals for the Third Circuit · 2000
  5. Canyon County v. Syngenta Seeds, Inc.Court of Appeals for the Ninth Circuit · 2008

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3Cited by9 opinions

  1. Peterson v. SurpriseCourt of Appeals of Arizona · 2018
  2. Piper v. Gooding & Co.District Court, D. Arizona · 2018
  3. In Re $15,379 in U.S. CurrencyCourt of Appeals of Arizona · 2016
  4. CHAIRES v. NOVO NORDISK INC.District Court, D. New Jersey · 2021
  5. Camboni v. BrnovichCourt of Appeals of Arizona · 2020

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