Legal Opinion
Regions Bank v. J.R. Oil Co.
Court of Appeals for the Eighth Circuit
Decided October 14, 2004No. 03-2283PublishedCited by 37 opinions
1Opinion of the Court
MELLOY, Circuit Judge.
Regions Bank appeals the district court’s 2 adverse grant of summary judgment on its RICO claims against the various defendants. The RICO claims relate to alleged fraud in the procurement of a loan and the subsequent transfer and use of the collateral for the loan before and during a bankruptcy, culminating in a bankruptcy sale. Because Regions Bank neither raised the issue of fraud during the bankruptcy nor timely moved to set aside the bankruptcy sale, we find the current RICO claims to be an impermissible collat eral attack on the final judgment of the bankruptcy…
2Cases cited13 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Blum v. BaconSupreme Court of the United States · 1982
- In the Matter of Met-L-Wood Corporation, Debtor. Appeal of Constantine John Gekas, Trustee. Constantine John Gekas, Trustee v. Frederick L. PipinCourt of Appeals for the Seventh Circuit · 1988
- Hamm v. Rhone-Poulenc Rorer Pharmaceuticals, Inc.Court of Appeals for the Eighth Circuit · 1999
- Chase National Bank v. City of NorwalkSupreme Court of the United States · 1934
8 more not listed; retrieve them via the Exa API.
3Cited by37 opinions
- Knight v. Mooring Capital Fund, LLCCourt of Appeals for the Tenth Circuit · 2014
- Gomez v. Wells Fargo Bank, N.A.Court of Appeals for the Eighth Circuit · 2012
- Regions Bank v. J.R. Oil CompanyCourt of Appeals for the Eighth Circuit · 2004
- Brown Ex Rel. Rhiner v. KerkhoffDistrict Court, S.D. Iowa · 2007
- JEFFERSON SMURFIT CORPORATION, (U.S.) AND SUBSIDIARIES, PLAINTIFF—APPELLEE v. UNITED STATES OF AMERICA, DEFENDANT—APPELLANTCourt of Appeals for the Eighth Circuit · 2006
32 more not listed; retrieve them via the Exa API.