Legal Opinion
Guerrero v. Katzen
District Court, District of Columbia
Decided July 29, 1983No. Civ. A. 82-2426PublishedCited by 21 opinions
1Opinion of the Court
MEMORANDUM OPINION
AUBREY E. ROBINSON, Jr., Chief Judge.
This case arises out of a partnership gone sour. Plaintiffs, Dr. and Mrs. Efrain Guerrero, entered into a partnership with Defendant Cyrus Katzen to develop a shopping center on property owned by the Guerreros. Their seven-count complaint alleges that Katzen mismanaged the partnership, misappropriated its funds and, together with Defendant Prudential Life Insurance Company, defrauded them of property worth $16 million. The complaint alleges two counts under the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1961 et…
2Cases cited20 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Jenkins v. McKeithenSupreme Court of the United States · 1969
- United States v. TurketteSupreme Court of the United States · 1981
- Owen Equipment & Erection Co. v. KrogerSupreme Court of the United States · 1978
15 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- 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
- SEDIMA, S.P.R.L., Appellant, v. IMREX COMPANY, INC., Gidon Armon and Jacob Armon, AppelleesCourt of Appeals for the Second Circuit · 1984
- In Re Catanella and EF Hutton and Co.District Court, E.D. Pennsylvania · 1984
- Saine v. A.I.A., Inc.District Court, D. Colorado · 1984
- Warner Communications, Inc. v. MurdochDistrict Court, D. Delaware · 1984
16 more not listed; retrieve them via the Exa API.