Legal Opinion
Torwest DBC, Inc. v. Dick
Court of Appeals for the Tenth Circuit
Decided January 20, 1987No. 86-1450PublishedCited by 53 opinions
1Opinion of the Court
SEYMOUR, Circuit Judge.
Torwest DBC, Inc. brought this action against John Dick, Werner Heinrichs, William Pauls, Canusa Investments Ltd., and Barclays Bank of Canada, asserting claims under the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961-1968 (1982) (RICO). Defendants moved to dismiss,1 asserting that Torwest DBC had failed to allege adequately the elements of a RICO claim. With the agreement of the parties, the district court treated defendants’ motions to dismiss as motions for summary judgment under Fed.R.Civ.P. 56 and accepted the statement of the facts contained…
2Cases cited9 opinions
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Iannelli v. United StatesSupreme Court of the United States · 1975
- Margaret Morgan and Burton Morgan v. Bank of Waukegan, a Banking CorporationCourt of Appeals for the Seventh Circuit · 1986
- Superior Oil Co. v. FulmerCourt of Appeals for the Eighth Circuit · 1986
- R.A.G.S. Couture, Inc. v. Mary M. Hyatt and Oren M. WelborneCourt of Appeals for the Fifth Circuit · 1985
4 more not listed; retrieve them via the Exa API.
3Cited by53 opinions
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Menasco, Inc. v. WassermanCourt of Appeals for the Fourth Circuit · 1989
- Phelps v. Wichita Eagle-BeaconCourt of Appeals for the Tenth Circuit · 1989
- Boone v. Carlsbad Bancorporation, Inc.Court of Appeals for the Tenth Circuit · 1992
- Grider v. Texas Oil & Gas Corp.Court of Appeals for the Tenth Circuit · 1989
48 more not listed; retrieve them via the Exa API.