Legal Opinion

Deane v. Weyerhaeuser Mortgage Co.

District Court, D. Massachusetts

Decided June 24, 1997No. Civil Action 96-11515-EFHPublishedCited by 9 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

HARRINGTON, District Judge.

This case is before this Court on a rehearing of the Defendants’ Motion to Dismiss the Plaintiffs’ Complaint. The Plaintiffs, Samuel and Teresa Deane, have brought this ease, pursuant to Title 18 U.S.C. § 1962(c), against the Defendants, Weyerhaeuser Mortgage Company (WMC), and “John Does 1-5,” whom the plaintiffs allege are WMC officers, because WMC added $75.00 to their mortgage balance. After a previous hearing this Court concluded that Count II of the Plaintiffs’ Amended Complaint against WMC violated Title 18 U.S.C. § 1962(c) by including…

2Cases cited21 opinions

  1. Jorge Correa-Martinez v. Rene Arrillaga-BelendezCourt of Appeals for the First Circuit · 1990
  2. 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
  3. American Nat. Bank & Trust Co. of Chicago v. Haroco, Inc.Supreme Court of the United States · 1985
  4. Lorenz v. CSX Corp.Court of Appeals for the Third Circuit · 1993
  5. Garita Hotel Limited Partnership, Etc. v. Ponce Federal Bank, F.S.B.Court of Appeals for the First Circuit · 1992

16 more not listed; retrieve them via the Exa API.

3Cited by9 opinions

  1. Bessette v. AVCO Financial Services Inc.Court of Appeals for the First Circuit · 2000
  2. System Management, Inc. v. LoiselleDistrict Court, D. Massachusetts · 2000
  3. Bessette v. Avco Financial Services, Inc.District Court, D. Rhode Island · 1999
  4. System Management, Inc. v. LoiselleDistrict Court, D. Massachusetts · 2001
  5. Bessette v. Avco Financial ServicesCourt of Appeals for the First Circuit · 2000

4 more not listed; retrieve them via the Exa API.

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