Legal Opinion
Diamonds Plus, Inc. v. Larry Kolber the Mike James Mortgage Company Michael J. James Frank T. Holland Frank T. Holland & Company
Court of Appeals for the Eighth Circuit
Decided April 6, 1992No. 91-2167PublishedCited by 56 opinions
1Opinion of the Court
FLOYD R. GIBSON, Senior Circuit Judge.
Frank Holland and Frank T. Holland & Company (collectively referred to as “Holland”) 1 appeal the district court’s 2 finding of liability under the civil provisions of the Racketeer Influenced and Corrupt Organizations Act (RICO). We affirm.
1. BACKGROUND
Frank Shaver and his wife, Paula, are the owners and officers of Diamonds Plus, Incorporated. Diamonds Plus sells jewelry at two retail locations in Arkansas, and Paula conducts most of the business for Diamonds Plus. While travelling in December 1987, Frank saw an advertisement for financial services in a…
2Cases cited14 opinions
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- United States v. BledsoeCourt of Appeals for the Eighth Circuit · 1982
- United States v. RiccobeneCourt of Appeals for the Third Circuit · 1983
- Atlas Pile Driving Co. And Olson Concrete Co., Both Minnesota Corporations v. Dicon Financial Co., a Minnesota Limited Partnership, Lake Minnetonka Homes, Inc., a Minnesota Business Corporation, and Richard Conry, Dicon Financial Co., Lake Minnetonka Homes, Inc., Richard Conry v. Atlas Pile Driving Co., Olson Concrete Company, Koenig, Robin, Johnson & Wood, William R. Koenig, James G. Robin, Peter W. Johnson and John W. Wood, Jr. Curtis Anderson v. Atlas Pile Driving Co., Olson Concrete Company, Koenig, Robin, Johnson & Wood, William R. Koenig, James G. Robin, Peter W. Johnson & John W. Wood, Jr. Atlas Pile Driving Co., and Olson Concrete Company v. Dicon Financial Co., Lake Minnetonka Homes, Inc., and Richard ConryCourt of Appeals for the Eighth Circuit · 1989
- United States v. KragnessCourt of Appeals for the Eighth Circuit · 1987
9 more not listed; retrieve them via the Exa API.
3Cited by56 opinions
- Paul Handeen v. Gregory A. Lemaire Henry Lemaire Patricia Lemaire, Orlins & Brainerd Law Firm Richard K. Brainerd Peter I. OrlinsCourt of Appeals for the Eighth Circuit · 1997
- Rsbi Aerospace, Inc. v. Affiliated Fm Insurance CompanyCourt of Appeals for the Eighth Circuit · 1995
- Resolution Trust Corp. v. StoneCourt of Appeals for the Tenth Circuit · 1993
- United States v. Chevie O'Brien Kehoe, Also Known as Jonathan Collins, Also Known as Chevie CollinsCourt of Appeals for the Eighth Circuit · 2003
- Butler v. DowdCourt of Appeals for the Eighth Circuit · 1992
51 more not listed; retrieve them via the Exa API.