Legal Opinion
Heung Baek v. Patricia Clausen
Court of Appeals for the Seventh Circuit
Decided April 2, 2018No. 16-3838PublishedCited by 35 opinions
1Opinion of the Court
Ripple, Circuit Judge.
Clark & Leland Condominiums, LLC ("C & L"), and its shareholders, Heung Baek and Hyun Baek-Lee (collectively "the Baeks"), brought this action against Northside Community Bank ("NCB") and several of its employees, alleging violations of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1964 (c). The predicate acts set forth in the complaint focus on the allegedly fraudulent and abusive acts committed by NCB in the course of a lending relationship with the plaintiffs.
This RICO action is the last in a series of legal actions between the parties:…
2Cases cited21 opinions
- Younger v. HarrisSupreme Court of the United States · 1971
- Colorado River Water Conservation District v. United StatesSupreme Court of the United States · 1976
- Kerotest Manufacturing Co. v. C-O-Two Fire Equipment Co.Supreme Court of the United States · 1952
- River Park, Inc. v. City of Highland ParkIllinois Supreme Court · 1998
- Richard N. Bell v. Cameron TaylorCourt of Appeals for the Seventh Circuit · 2016
16 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- In re RanieriUnited States Bankruptcy Court, N.D. Illinois · 2019
- Doherty v. Fed. Deposit Ins. Corp.Court of Appeals for the Seventh Circuit · 2019
- Allian v. AllianDistrict Court, N.D. Illinois · 2018
- Ana Ortiz, Anthony Ortiz, and Antonio Bryant v. Illinois Department of Children and Family Services, et al.District Court, N.D. Illinois · 2025
- Brooke L. Mosher v. Jennifer Clayton, et al.District Court, S.D. Illinois · 2026
30 more not listed; retrieve them via the Exa API.