Legal Opinion
Puff 'N Stuff of Winter Park, Inc. v. Federal Trust Bank, F.S.B.
District Court, M.D. Florida
Decided November 8, 1996No. 95-637-CIV-ORL-18PublishedCited by 8 opinions
1Opinion of the Court
ORDER
G. KENDALL SHARP, District Judge.
Plaintiffs bring this action against the defendants claiming violations of the federal Racketeer Influenced and Corrupt Organizations (RICO) Act, codified at 18 U.S.C. §§ 1961-1965, based upon an alleged pattern of bank and mail fraud in connection with a series of commercial loans. In 1994, the loans became the subject of foreclosure actions filed against the instant plaintiffs in state court. In the same year, plaintiffs sought the protection of the United States Bankruptcy Court. Plaintiffs filed the instant action on June 22, 1995. The case is…
2Cases cited22 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Allen v. McCurrySupreme Court of the United States · 1980
- Migra v. Warren City School District Board of EducationSupreme Court of the United States · 1984
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3Cited by8 opinions
- Fox v. Security NationalCourt of Appeals for the Tenth Circuit · 1997
- Beepot v. J.P. Morgan Chase National Corporate Services, Inc.District Court, M.D. Florida · 2014
- O'BRIEN v. Federal Trust Bank, FSBDistrict Court of Appeal of Florida · 1999
- Ori, Inc. v. LanewalaDistrict Court, D. Kansas · 2001
- Opinion Corp. v. Roca Labs, Inc.District Court, M.D. Florida · 2015
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