Legal Opinion
Kauthar SDN BHD v. Sternberg
Court of Appeals for the Seventh Circuit
Decided July 14, 1998No. 97-2795PublishedCited by 109 opinions
1Opinion of the Court
RIPPLE, Circuit Judge.
Kauthar SDN BHD, a Malaysian corporation, filed suit on March 10, 1995, in the United States District Court for the Northern District of Illinois, Eastern Division, against numerous defendants. It alleged federal securities law violations, violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962(a)-(d), and various state law claims. The case was transferred, over Kauthar’s objection, to the United States District Court for the Northern District of Indiana, Fort Wayne Division. Kauthar then filed its First Amended Complaint (the…
2Cases cited36 opinions
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3Cited by109 opinions
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- Motor Vehicle Casualty Co. v. Thorpe Insulation Co. (In Re Thorpe Insulation Co.)Court of Appeals for the Ninth Circuit · 2012
- United States v. George C. HookCourt of Appeals for the Seventh Circuit · 1999
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