Legal Opinion
Daniels v. Powell
District Court, N.D. Illinois
Decided March 14, 1985No. 84 C 1889PublishedCited by 11 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
ROVNER, District Judge.
A. Verbena Daniels (“Daniels”) filed a complaint against defendant William L. Powell (“Powell”), William Powell and Company, an Illinois corporation (“Powell & Co.”), Westgate Properties, Incorporated, a Kentucky corporation (“Westgate”), and William Powell and Company, a Kentucky corporation (“Powell Kentucky”) for conversion (Count I), for fraud (Count II), for the imposition of a constructive trust (Count III), and for violation of the Racketeer Influenced and Corrupt Organization Act, 18 U.S.C. § 1961 et seq. (Count IV) (“RICO”). On…
2Cases cited36 opinions
- Hilton v. GuyotSupreme Court of the United States · 1895
- Fed. Sec. L. Rep. P 96,861 Gerald Mansbach v. Prescott, Ball & TurbenCourt of Appeals for the Sixth Circuit · 1979
- Canada Southern Railway Co. v. GebhardSupreme Court of the United States · 1883
- IIT v. CornfeldCourt of Appeals for the Second Circuit · 1980
- Fed. Sec. L. Rep. P 98,722 Securities and Exchange Commission v. The Seaboard Corporation, Etc., Admiralty Fund and Admiralty Fund Growth Series Litigation Trust, Cross-Claimant/appellant v. Hugh Johnson & Company, Inc., Hugh Johnson, Norman Michael Keiser, and Ernst& Ernst, Cross-Defendants/appelleesCourt of Appeals for the Ninth Circuit · 1982
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3Cited by11 opinions
- Universal Casualty & Surety Co. v. Gee (In Re Gee)United States Bankruptcy Court, S.D. New York · 1985
- Ransom v. A.B. Dick Co.Appellate Court of Illinois · 1997
- A.P. Esteve Sales, Inc. v. Manning (In Re Manning)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1999
- In Re Koreag, Controle Et Revision S.A.United States Bankruptcy Court, S.D. New York · 1991
- Seaphus v. LillyDistrict Court, N.D. Illinois · 1988
6 more not listed; retrieve them via the Exa API.