Legal Opinion
Grove Holding Corp. v. First Wisconsin National Bank
District Court, E.D. Wisconsin
Decided September 11, 1992No. 91-C-0096PublishedCited by 10 opinions
1Opinion of the Court
DECISION AND ORDER
WARREN, Senior District Judge.
On January 28, 1991, plaintiffs filed a Complaint against defendants alleging violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”) as well as other state law causes of action, including misrepresentation and violations of the Wisconsin Organized Crime Control Act. Now before the Court are the motions to dismiss of defendant Grant Thornton, defendant Donald M. Vande Yacht and defendant First Wisconsin National Bank of Sheboygan.
I. FACTUAL ALLEGATIONS IN PLAINTIFFS’ COMPLAINT
A. Parties
Plaintiff Grove Holding Corporation…
2Cases cited35 opinions
- Erie Railroad v. TompkinsSupreme Court of the United States · 1938
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
- Colorado River Water Conservation District v. United StatesSupreme Court of the United States · 1976
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
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3Cited by10 opinions
- In Re Bridgestone/Firestone, Inc. Tires ProductsDistrict Court, S.D. Indiana · 2001
- Maryland Staffing Services, Inc. v. Manpower, Inc.District Court, E.D. Wisconsin · 1996
- Rasidescu v. Midland Credit Management, Inc.District Court, S.D. California · 2006
- Barry Aviation, Inc. v. Land O'Lakes Municipal Airport CommissionDistrict Court, W.D. Wisconsin · 2003
- American Trust & Savings Bank v. Philadelphia Indemnity InsuranceDistrict Court, W.D. Wisconsin · 2010
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