Legal Opinion
Delta Pride Catfish, Inc. v. Marine Midland Business Loans, Inc.
District Court, E.D. Arkansas
Decided June 19, 1991No. LR-C-89-889PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION
SUSAN WEBBER WRIGHT, District Judge.
In this case a truck hauler alleges a scheme by a truck broker and its lender to divert monies collected from shippers to pay off the truck broker’s business loan rather than remitting those funds to the haulers. Plaintiff Delta Pride Catfish, Inc. (Delta Pride) sued Marine Midland Business Loans, Inc. (Marine Midland), alleging that Marine Midland seized $31,500 belonging to Delta Pride in violation of the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961-68, as well as state laws prohibiting breach of trust,…
2Cases cited46 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Lujan v. National Wildlife FederationSupreme Court of the United States · 1990
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
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3Cited by6 opinions
- In Re Coupon Clearing Service, Inc.Court of Appeals for the Ninth Circuit · 1997
- Salem v. Lawrence Lynch Corp. (In Re Farrell & Howard Auctioneers, Inc.)United States Bankruptcy Court, D. Massachusetts · 1994
- Elliott v. First Security BankNebraska Supreme Court · 1996
- Parker Motor Freight, Inc. v. Fifth Third BankCourt of Appeals for the Third Circuit · 1997
- Foothill Capital Corp. v. Clare's Food Market, Inc.Court of Appeals for the Ninth Circuit · 1997
1 more not listed; retrieve them via the Exa API.