Legal Opinion
First National Bank & Trust Co. v. Hollingsworth
Court of Appeals for the Eighth Circuit
Decided May 1, 1991No. Nos. 90-1336 through 90-1339PublishedCited by 36 opinions
1Opinion of the Court
BRIGHT, Senior Circuit Judge.
Defendants A.L. Hollingsworth and Romano Schreiber appeal the judgment of the district court in favor of First National Bank and Trust Company of Rogers, Arkansas, under the civil provisions of the Racketeer Influenced Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961-68 (1988). Schreiber and Hollingsworth allegedly operated a credit card fraud scheme under the auspices of Consumer Home Marketing, Inc. (CHM). Hollingsworth and Schreiber, as well as defendants Jodie Nicholson, Big Jule’s Sports Service of Las Vegas, Inc. and Judy Gore, appeal related judgments…
2Cases cited18 opinions
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Cooter & Gell v. Hartmarx Corp.Supreme Court of the United States · 1990
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Goosby v. OsserSupreme Court of the United States · 1973
13 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- Richard L. Conkling v. Bert S. TurnerCourt of Appeals for the Fifth Circuit · 1994
- General Signal Corporation, Plaintiff-Appellant-Cross-Appellee v. MCI Telecommunications Corporation, Defendant-Appellee-Cross-AppellantCourt of Appeals for the Ninth Circuit · 1995
- Diamonds Plus, Inc. v. Larry Kolber the Mike James Mortgage Company Michael J. James Frank T. Holland Frank T. Holland & CompanyCourt of Appeals for the Eighth Circuit · 1992
- Harris v. ChandCourt of Appeals for the Eighth Circuit · 2007
- De Wit v. Firstar Corp.District Court, N.D. Iowa · 1995
31 more not listed; retrieve them via the Exa API.