William S. Walters, Jr. v. First Tennessee Bank, N.A. Memphis
Court of Appeals for the First Circuit
1Opinion of the Court
JOHN W. PECK, Senior Circuit Judge.
This is an appeal from actions brought by appellant William Walters, Jr., individually and for himself and the other shareholder of Ten Tex Marine, Inc. (“Ten Tex”) against appellee First Tennessee Bank (“the Bank”) in connection with loans extended by the Bank to Walters personally and to Ten Tex, in which Walters was a 50% shareholder. The actions alleged usury, breach of contract, and fraudulent conduct in violation of federal racketeering (RICO) statutes. After various pre-trial orders and a directed verdict, only Walters’ usury claim was considered by…
2Cases cited28 opinions
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- Pereira v. United StatesSupreme Court of the United States · 1954
- Paul Bender, George and Diane Decarlo v. Southland CorporationCourt of Appeals for the Sixth Circuit · 1984
- Feldman v. United StatesSupreme Court of the United States · 1944
- United States v. Joseph Van Dyke, IIICourt of Appeals for the Sixth Circuit · 1979
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