Legal Opinion
Harold Warren v. Manufacturers National Bank of Detroit, a National Banking Association
Court of Appeals for the Sixth Circuit
Decided April 16, 1985No. 84-1051PublishedCited by 134 opinions
1Opinion of the Court
WELLFORD, Circuit Judge.
The Racketeer Influenced and Corrupt Organization Act (“RICO”), 18 U.S.C. §§ 1961-1968, once again raises its complications in this civil dispute. Plaintiff, Harold Warren, brought this action in his individual capacity as creditor, sole shareholder, and chairman of the board of Paragon Steel Corporation (“Paragon”), claiming that Paragon was defrauded by defendant, Manufacturers National Bank of Detroit, by substantial overcharge of represented interest on a loan of several million dollars. The trial court held, however, that plaintiff, in his individual capacity, was…
2Cases cited9 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
- Bankers Trust Co. v. RhoadesCourt of Appeals for the Second Circuit · 1984
- Ernest T. Stevens, George T. Stevens v. Robert E. Lowder, Thomas LowderCourt of Appeals for the Fifth Circuit · 1981
- Fed. Sec. L. Rep. P 95,208 Myron Harris v. American Investment CompanyCourt of Appeals for the Eighth Circuit · 1975
4 more not listed; retrieve them via the Exa API.
3Cited by134 opinions
- Bankers Trust Company v. Daniel Rhoades, Herman Soifer and Milton BratenCourt of Appeals for the Second Circuit · 1988
- Sanders Confectionery Products, Inc. v. Heller Financial, Inc.Court of Appeals for the Sixth Circuit · 1992
- Gilbert Roeder, Etc. v. Alpha Industries, Inc.Court of Appeals for the First Circuit · 1987
- Pagan v. CalderonCourt of Appeals for the First Circuit · 2006
- Pagán v. CalderónCourt of Appeals for the First Circuit · 2006
129 more not listed; retrieve them via the Exa API.