Legal Opinion

Holmberg v. Morrisette

Court of Appeals for the Eighth Circuit

Decided September 3, 1986No. Nos. 85-5138, 85-5221PublishedCited by 48 opinions

1Opinion of the Court

BOWMAN, Circuit Judge.

This appeal is from a judgment entered after a bench trial finding defendants Rodney C. Morrisette and Mintex Corp. (Min-tex) liable for treble damages under the Organized Crime Control Act of 1970, Title IX (Racketeer Influenced and Corrupt Organizations), 18 U.S.C. §§ 1961-1968 (as amended) (RICO), and for actual and punitive damages under two common-law counts for fraud and conversion for submitting falsified documentation to draw down a letter of credit provided by Douglas A. Holmberg, the plaintiff in this action. The District Court awarded Holmberg $375,000 in…

2Cases cited11 opinions

  1. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  2. Superior Oil Co. v. FulmerCourt of Appeals for the Eighth Circuit · 1986
  3. Northern Trust Bank/O'hare, N.A. v. Inryco, Inc.District Court, N.D. Illinois · 1985
  4. Leif M. Hanson v. Ford Motor Company, a CorporationCourt of Appeals for the Eighth Circuit · 1960
  5. Davis v. Re-Trac Manufacturing CorporationSupreme Court of Minnesota · 1967

6 more not listed; retrieve them via the Exa API.

3Cited by48 opinions

  1. United States v. KragnessCourt of Appeals for the Eighth Circuit · 1987
  2. Albert J. Deviries v. Prudential-Bache Securities, Inc., Donald J. HannisCourt of Appeals for the Eighth Circuit · 1986
  3. Robertson Oil Company, Inc. v. Phillips Petroleum CompanyCourt of Appeals for the Eighth Circuit · 1993
  4. Global Network Technologies, Inc. v. Regional Airport Authority of Louisville and Jefferson CountyCourt of Appeals for the Eighth Circuit · 1997
  5. H.J. Inc. v. Northwestern Bell Telephone Co.District Court, D. Minnesota · 1986

43 more not listed; retrieve them via the Exa API.

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