Legal Opinion
Israel Discount Bank Ltd. v. Robert M. Entin, Alexander Halberstein and Kan Rap, Inc.
Court of Appeals for the Eleventh Circuit
Decided January 22, 1992No. 88-5674PublishedCited by 72 opinions
1Opinion of the Court
COX, Circuit Judge:
Appellant Israel Discount Bank filed a complaint against appellees Alexander Hal-berstein and Kan Rap, Inc. (collectively referred to as “Halberstein”) alleging violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1964, fraudulent concealment and civil conspiracy. The district court dismissed the complaint as barred by res judicata. We affirm.
I. FACTS
To encourage the growth of small businesses owned by minorities, Congress authorized the Small Business Administration (“SBA” or “Government”) to license privately owned investment…
2Cases cited5 opinions
- Wallis v. Justice Oaks II, Ltd.Supreme Court of the United States · 1990
- I.A. Durbin, Inc. v. Jefferson National BankCourt of Appeals for the Eleventh Circuit · 1986
- United States v. KennedyDistrict Court, C.D. California · 1977
- United States v. EntinDistrict Court, S.D. Florida · 1990
- United States v. NardoneDistrict Court, M.D. Pennsylvania · 1990
3Cited by72 opinions
- Manuel Davila v. Delta Air Lines, Inc.Court of Appeals for the Eleventh Circuit · 2003
- Kaiser Aerospace & Electronics Corp. v. Teledyne Industries, Inc.Court of Appeals for the Eleventh Circuit · 2001
- Ragsdale v. Rubbermaid, Inc.Court of Appeals for the Eleventh Circuit · 1999
- Norfolk Southern Corporation v. Chevron ChemicalCourt of Appeals for the Eleventh Circuit · 2004
- Equal Employment Opportunity Commission v. Pemco Aeroplex, Inc.Court of Appeals for the Eleventh Circuit · 2004
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