Legal Opinion

Battlefield Builders, Inc. v. Thomas W. Swango Sarah J. Swango Harry H. Horning Susan M. Horning and Financial Planning Center of Manassas, Inc.

Court of Appeals for the Fourth Circuit

Decided September 20, 1984No. 83-1797PublishedCited by 51 opinions

1Opinion of the Court

HARRISON L. WINTER, Chief Judge:

Plaintiff sued defendants in a civil action filed under the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1964(c), seeking treble damages, costs and attorney’s fees. Violations of the Act were alleged to have occurred with respect to certain property transactions between the parties. The district court, however, granted a motion under Rule 12, Fed. R.Civ.P., ruling that plaintiff had not alleged facts giving rise to a meritorious cause of action under the Act. It therefore dismissed the complaint.

Plaintiff appeals and we reverse. We…

2Cases cited3 opinions

  1. Carl Bianchi v. United States of America, L. A. Thompson v. United States of America, William Poster v. United StatesCourt of Appeals for the Eighth Circuit · 1955
  2. United States v. Myles E. Billups, Sr.Court of Appeals for the Fourth Circuit · 1982
  3. Fred Thompson v. Brotherhood of Sleeping Car Porters, an Unincorporated Railroad Labor Organization, National in ScopeCourt of Appeals for the Fourth Circuit · 1963

3Cited by51 opinions

  1. Smith v. SmithCourt of Appeals for the Fourth Circuit · 2009
  2. Bey v. Shapiro Brown & Alt, LLPDistrict Court, D. Maryland · 2014
  3. Ivan N. Schatz Joann B. Schatz v. Mark E. Rosenberg Mer Enterprises, Incorporated Stephen Jaeger Weinberg & GreenCourt of Appeals for the Fourth Circuit · 1991
  4. Brown v. North Carolina Department of CorrectionsCourt of Appeals for the Fourth Circuit · 2010
  5. Adcock v. FREIGHTLINER LLCCourt of Appeals for the Fourth Circuit · 2008

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