Legal Opinion
Usaco Coal Company v. Carbomin Energy, Inc.
Court of Appeals for the Sixth Circuit
Decided September 27, 1982No. 82-5126PublishedCited by 130 opinions
1Opinion of the Court
JOHN W. PECK, Senior Circuit Judge.
Federal question jurisdiction in this private civil action is founded on section 1964(c) of the Racketeer Influenced and Corrupt Organizations Statute (RICO), 18 U.S.C. §§ 1961 et seq. 1 Count one of the complaint alleges that defendants have conspired, and have engaged, in a pattern of racketeering activity in violation of 18 U.S.C. § 1962(c) and (d) with the result that plaintiffs have been defrauded of approximately $8,300,000. In addition, counts two through four of the complaint assert claims under state law founded upon the district court’s pendent…
2Cases cited21 opinions
- Erie Railroad v. TompkinsSupreme Court of the United States · 1938
- United States v. TurketteSupreme Court of the United States · 1981
- De Beers Consolidated Mines, Ltd. v. United StatesSupreme Court of the United States · 1945
- Deckert v. Independence Shares Corp.Supreme Court of the United States · 1940
- Clarence E. Bennett v. Kenneth Berg, Dan R. Sandford, Jr. v. Kenneth BergCourt of Appeals for the Eighth Circuit · 1982
16 more not listed; retrieve them via the Exa API.
3Cited by130 opinions
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Michael E. Moss v. Morgan Stanley Inc., E. Jacques Courtois, Jr., Adrian Antoniu, and James M. Newman, Morgan Stanley Inc. And James M. NewmanCourt of Appeals for the Second Circuit · 1983
- Hoxworth v. Blinder, Robinson & Co.Court of Appeals for the Third Circuit · 1990
- Frisch's Restaurant, Inc. v. Shoney's Inc.Court of Appeals for the Sixth Circuit · 1985
- SEDIMA, S.P.R.L., Appellant, v. IMREX COMPANY, INC., Gidon Armon and Jacob Armon, AppelleesCourt of Appeals for the Second Circuit · 1984
125 more not listed; retrieve them via the Exa API.