Legal Opinion
LaVay Corp. v. Dominion Federal Savings & Loan Ass'n
Court of Appeals for the Fourth Circuit
Decided October 2, 1987No. Nos. 86-1699(L), 86-1703 and 86-1705PublishedCited by 58 opinions
1Opinion of the Court
HARRISON L. WINTER, Chief Judge:
Plaintiffs, The LaVay Corporation (LaVay) and Gerard LaVay, instituted this action in Maryland against defendants Dominion Federal Savings and Loan Association (Dominion), several officers of Dominion, and Dominion’s attorney, William Dorn, alleging fraud, breach of contract, breach of fiduciary duty, interference with contract, and violation of the Racketeer Influenced and Corrupt Organizations Act (RICO), stemming from the decision of Dominion to deny plaintiffs’ request for a loan to finance acquisition and development of some Florida real estate. The…
2Cases cited16 opinions
- Crawford Fitting Co. v. J. T. Gibbons, Inc.Supreme Court of the United States · 1987
- Donovan v. Penn Shipping Co.Supreme Court of the United States · 1977
- Kamlar Corp. v. HaleySupreme Court of Virginia · 1983
- Diane C. Martin v. Nelson Stokes T/a Nelson Stokes Garage and Allen R. LisenbyCourt of Appeals for the Sixth Circuit · 1980
- A & E Supply Company, Inc. v. Nationwide Mutual Fire Insurance Company, a & E Supply Company, Inc. v. Nationwide Mutual Fire Insurance CompanyCourt of Appeals for the Fourth Circuit · 1986
11 more not listed; retrieve them via the Exa API.
3Cited by58 opinions
- Miltier v. BeornCourt of Appeals for the Fourth Circuit · 1990
- Lafferty v. St. RielCourt of Appeals for the Third Circuit · 2007
- Sales v. MarshallCourt of Appeals for the Sixth Circuit · 1989
- Halscott Megaro, P.A. v. Henry McCollumCourt of Appeals for the Fourth Circuit · 2023
- Sk Hand Tool Corporation and Corcoran Partners, Ltd. v. Dresser Industries, Inc.Court of Appeals for the Seventh Circuit · 1988
53 more not listed; retrieve them via the Exa API.