Legal Opinion
P.M.F. Services, Inc. v. Grady
District Court, N.D. Illinois
Decided June 2, 1988No. 87 C 9113PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
SHADUR, District Judge.
P.M.F. Services, Inc. (“P.M.F.”) has filed an Amended Complaint (the “Complaint”) against its former employee Daniel Grady (“Daniel”), his wife Lynn Grady (“Lynn”), Mount Greenwood Bank (“Mt. Greenwood”) and The Northern Trust Company (“Northern”). P.M.F. asserts Daniel and Lynn are liable under the private civil remedy provision of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), *39918 U.S.C. § 1964 (“Section 1964”1), as well as for common law fraud, while Mt. Greenwood and Northern are variously charged with conversion and breach…
2Cases cited14 opinions
- Schaffer v. United StatesSupreme Court of the United States · 1960
- Soules v. General Motors Corp.Illinois Supreme Court · 1980
- United States v. PersicoCourt of Appeals for the Second Circuit · 1987
- Hayes v. Massachusetts Mutual Life InsuranceIllinois Supreme Court · 1888
- The Marmon Group, Inc. v. Rexnord, Inc.Court of Appeals for the Seventh Circuit · 1987
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3Cited by2 opinions
- FMC Corp. v. BoeskyDistrict Court, N.D. Illinois · 1989
- P.M.F. Services, Inc. v. GradyDistrict Court, N.D. Illinois · 1989