Legal Opinion

Samuel B. Ballen v. Prudential Bache Securities, Inc. Prudential Bache Properties, Inc.

Court of Appeals for the Tenth Circuit

Decided May 31, 1994No. 93-2083PublishedCited by 42 opinions

1Opinion of the Court

BRORBY, Circuit Judge.

Mr. Samuel B. Bailen sued Prudential Bache Securities, Inc. and Prudential Bache Properties, Inc. (“Prudential”) alleging damages arising from Prudential’s violation of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961 et seq., as well as the underlying predicate acts of state and federal securities fraud, mail and wire fraud, state “RICO” violations, commercial bribery, and breach of fiduciary relations. Mr. Bailen claims Prudential substantially damaged him by its conspiracy to sell him three limited partnerships in real estate.

The…

2Cases cited9 opinions

  1. Agency Holding Corp. v. Malley-Duff & Associates, Inc.Supreme Court of the United States · 1987
  2. Crown, Cork & Seal Co. v. ParkerSupreme Court of the United States · 1983
  3. Continental Potash, Inc. v. Freeport-McMoran, Inc.New Mexico Supreme Court · 1993
  4. Phelps v. Wichita Eagle-BeaconCourt of Appeals for the Tenth Circuit · 1989
  5. King & King Enterprises, D/B/A King Gas & Oil and Carl R. King, D/B/A King Gas & Oil v. Champlin Petroleum CompanyCourt of Appeals for the Tenth Circuit · 1981

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

3Cited by42 opinions

  1. Joseph v. WilesCourt of Appeals for the Tenth Circuit · 2000
  2. Anderson Living Trust v. WPX Energy Production, LLCDistrict Court, D. New Mexico · 2014
  3. Plaza Speedway Inc. v. United StatesCourt of Appeals for the Tenth Circuit · 2002
  4. Dummar v. LummisCourt of Appeals for the Tenth Circuit · 2008
  5. Fulghum v. Embarq CorporationCourt of Appeals for the Tenth Circuit · 2015

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API