Legal Opinion
Lasalle Bank Lake View, an Illinois Banking Corporation v. Rafael Seguban and Ellen Seguban
Court of Appeals for the Seventh Circuit
Decided June 7, 1995No. 94-2394, 94-2544PublishedCited by 102 opinions
1Opinion of the Court
ILANA DIAMOND ROVNER, Circuit Judge.
LaSalle Bank Lake View has sued its former Assistant Teller Manager, Ellen Se-guban, under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962(c) & (d), asserting that she embezzled $940,000 from the bank during twelve years of her employment there. The action, which was filed on September 29, 1993, also named as a defendant Ellen’s husband, Rafael Seguban, alleging that he accepted and used the funds with full knowledge of their illegal source. 1 Along with its RICO claims, the bank brought supplemental state law claims for…
2Cases cited27 opinions
- Griffin v. CaliforniaSupreme Court of the United States · 1965
- Griffin v. CaliforniaSupreme Court of the United States · 1965
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Baxter v. PalmigianoSupreme Court of the United States · 1976
- Sandra L. Waldridge v. American Hoechst Corp.Court of Appeals for the Seventh Circuit · 1994
22 more not listed; retrieve them via the Exa API.
3Cited by102 opinions
- In Re High Fructose Corn Syrup Antitrust Litigation. Appeal of a & W Bottling, Inc.Court of Appeals for the Seventh Circuit · 2002
- Jane Doe, a Minor, by and Through Her Guardian and Mother, Alisa Rudy-Glanzer v. Elroy "Bud" Glazer, an IndividualCourt of Appeals for the Ninth Circuit · 2000
- John GIANNOPOULOS, Plaintiff-Appellant, v. BRACH & BROCK CONFECTIONS, INC., an Illinois Corporation, Defendant-AppelleeCourt of Appeals for the Seventh Circuit · 1997
- McM Partners, Incorporated v. Andrews-Bartlett & Associates, Incorporated, Doing Business as Andrews-Bartlett Exposition ServicesCourt of Appeals for the Seventh Circuit · 1995
- Rivera v. GuevaraDistrict Court, E.D. Illinois · 2018
97 more not listed; retrieve them via the Exa API.