Legal Opinion
Chas. Kurz Co. v. Lombardi
District Court, E.D. Pennsylvania
Decided July 10, 1984No. Civ. A. 84-779PublishedCited by 37 opinions
1Opinion of the Court
OPINION AND ORDER
VANARTSDALEN, District Judge.
Plaintiff’s action has its genesis in defendant Alfonso R. Lombardi’s (A.R. Lombardi) alleged embezzlement of large sums of money from his former employer spanning a twenty year period. Plaintiff, Chas. Kurz Company (Kurz), filed the present action against a number of defendants, charging certain of them with a violation of the civil penalties’ provision of the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961-1968, and charging the remaining defendants with various state statutory and common-law violations. Jurisdiction…
2Cases cited7 opinions
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Aldinger v. HowardSupreme Court of the United States · 1976
- Charles Dowd Box Co. v. CourtneySupreme Court of the United States · 1962
- Victory Carriers, Inc. v. LawSupreme Court of the United States · 1971
- Victory Carriers, Inc. v. LawSupreme Court of the United States · 1972
2 more not listed; retrieve them via the Exa API.
3Cited by37 opinions
- Lou v. BelzbergCourt of Appeals for the Ninth Circuit · 1987
- Rice v. JanovichWashington Supreme Court · 1987
- Village at Camelback Property Owners Assn. Inc. v. CarrSupreme Court of Pennsylvania · 1988
- County of Cook v. Midcon Corp.Court of Appeals for the Seventh Circuit · 1985
- Donald R. Foval v. First National Bank of Commerce in New Orleans, and Robert D. BrownCourt of Appeals for the First Circuit · 1988
32 more not listed; retrieve them via the Exa API.