Legal Opinion
State of Ga. v. SHEARSON LEHMAN BROS. &C.
Court of Appeals of Georgia
Decided July 11, 1988No. 76348PublishedCited by 21 opinions
1Per curiam
The State of Georgia on May 14, 1985, filed this civil action under Georgia’s Racketeer Influenced & Corrupt Organizations Act, OCGA § 16-4-1 et seq. (RICO), against twenty brokerage dealers and insurance companies, including appellees Shearson Lehman Brothers, Inc., and the Robinson-Humphrey Company, Inc. In its complaint, the State alleged that appellees and the other defendants committed various RICO predicate offenses including state and federal securities violations and mail and wire fraud. Appellees and the other defendants immediately removed the case to the federal court, but the case…
2Cases cited6 opinions
- Blumenfeld v. BorensteinSupreme Court of Georgia · 1981
- Brown v. StateCourt of Appeals of Georgia · 1985
- Gregory v. TenchCourt of Appeals of Georgia · 1976
- Caldwell v. StateSupreme Court of Georgia · 1984
- Property Pickup, Inc. v. MorganSupreme Court of Georgia · 1982
1 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- Brown v. FreedmanCourt of Appeals of Georgia · 1996
- Gentry v. Volkswagen of America, Inc.Court of Appeals of Georgia · 1999
- Reaugh v. Inner Harbour Hospital, Ltd.Court of Appeals of Georgia · 1994
- Rohm & Haas Co. v. Gainesville Paint & Supply Co.Court of Appeals of Georgia · 1997
- Duncan v. CropseyCourt of Appeals of Georgia · 1993
16 more not listed; retrieve them via the Exa API.