Dana Willis v. Kevin Lipton
Court of Appeals for the First Circuit
1Opinion of the Court
CYR, Circuit Judge.
Plaintiff Dana Willis appeals the dismissal of his civil complaint alleging injuries resulting from defendants’ fraudulent scheme for grading and pricing rare coins bought and sold by Standard Financial Management Inc. (“Standard”), a corporation formed by Willis and of which he was the major stockholder and chief executive officer. The complaint alleged a violation of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961 et seq., and asserted pendent state law claims for interference with advantageous business relations and breach of fiduciary…
2Cases cited17 opinions
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Haroco, Inc. v. American National Bank and Trust Company of Chicago, Walter E. Heller International Corporation, & Ronald J. GrayheckCourt of Appeals for the Seventh Circuit · 1985
- American Nat. Bank & Trust Co. of Chicago v. Haroco, Inc.Supreme Court of the United States · 1985
- Jeffrey Hecht v. Commerce Clearing House, Inc., William Miller, Louis Ceccoli, and Stanley StephensCourt of Appeals for the Second Circuit · 1990
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3Cited by21 opinions
- Pagan v. CalderonCourt of Appeals for the First Circuit · 2006
- Pagán v. CalderónCourt of Appeals for the First Circuit · 2006
- Manson v. StacescuCourt of Appeals for the Second Circuit · 1993
- Manson v. StacescuCourt of Appeals for the Second Circuit · 1993
- J.F. Shea Co. v. City of ChicagoCourt of Appeals for the Seventh Circuit · 1993
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