Legal Opinion
Ticor Title Insurance Company v. Alvin Florida, Jr. Homer H. Shepard, and Jeffrey Anthony Deborah v. Blue
Court of Appeals for the Ninth Circuit
Decided June 25, 1991No. 90-15068PublishedCited by 47 opinions
1Opinion of the Court
WALLACE, Chief Judge:
Ticor Title Insurance Company (Ticor) brought suit for damages resulting from its reliance on a fraudulent federal tax lien release that had been forged by Shepard and Florida. The district court, following a bench trial, entered a judgment in favor of Ticor after concluding that Shepard and Florida had violated the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961-1968, and had engaged in fraud. The district court had jurisdiction pursuant to 18 U.S.C. § 1964(c). We have jurisdiction over this timely appeal pursuant to 28 U.S.C. § 1291. We…
2Cases cited9 opinions
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Galindo v. Stoody Co.Court of Appeals for the Ninth Circuit · 1986
- Harry E. Fleischhauer v. C. Elvin Feltner, Jr.Court of Appeals for the Sixth Circuit · 1989
- United States v. Elmer Brady, Jr., United States of America v. Joseph James WatersCourt of Appeals for the Ninth Circuit · 1978
4 more not listed; retrieve them via the Exa API.
3Cited by47 opinions
- Florian Sever v. Alaska Pulp Corporation Dennis Huse George Woodbury Jesse Cline Frank Roppel George Ishiyama Wayne Funk Ralph Fenner, Florian Sever v. Alaska Pulp Corporation Dennis Huse George Woodbury Jesse Cline Frank Roppel George Ishiyama Wayne Funk Ralph FennerCourt of Appeals for the Ninth Circuit · 1992
- Just Film, Inc. v. Sam BuonoCourt of Appeals for the Ninth Circuit · 2017
- Word of Faith World Outreach Center Church, Inc. v. SawyerCourt of Appeals for the Fifth Circuit · 1996
- United States v. Darryl Freeman, Tyrone NettersCourt of Appeals for the Ninth Circuit · 1993
- Allwaste, Inc. v. HechtCourt of Appeals for the Ninth Circuit · 1995
42 more not listed; retrieve them via the Exa API.