Legal Opinion
Morda v. Klein
Court of Appeals for the Sixth Circuit
Decided January 17, 1989No. Nos. 87-1550, 87-1847PublishedCited by 26 opinions
1Opinion of the Court
MERRITT, Circuit Judge.
This action under the federal Racketeer Influenced and Corrupt Organizations Act (RICO) was originally brought in a Michigan state court and then removed. The basic allegations were that the general partner and top executives of a clinical laboratory partnership, without disclosure of their self-dealing to the limited partners, siphoned funds from the laboratory partnership into several other business enterprises in which they held interests. Plaintiffs alleged that these multiple acts constituted a pattern of violations of the federal mail fraud statute, 18 U.S.C. §…
2Cases cited28 opinions
- Franchise Tax Bd. of Cal. v. Construction Laborers Vacation Trust for Southern Cal.Supreme Court of the United States · 1983
- Pereira v. United StatesSupreme Court of the United States · 1954
- American Fire & Casualty Co. v. FinnSupreme Court of the United States · 1951
- Minnesota v. United StatesSupreme Court of the United States · 1939
- Lambert Run Coal Co. v. Baltimore & Ohio RailroadSupreme Court of the United States · 1922
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3Cited by26 opinions
- Mattie Tolton and Ronald Tolton v. American Biodyne, Inc.Court of Appeals for the Sixth Circuit · 1995
- United States v. FrostCourt of Appeals for the Sixth Circuit · 1997
- Rodas v. SeidlinCourt of Appeals for the Seventh Circuit · 2011
- United States v. FrostCourt of Appeals for the Sixth Circuit · 1997
- David S. Forbes Richard D. Middleton D. Bradford Park Ulf Nilsson Douglas D. Smail, Suing Individually and on Behalf of a Class of Similarly Situated Individuals, to Wit, All Persons Employed as Professional Hockey Players by Any of the Professional Hockey Teams During the Time Period in Which R. Alan Eagleson Served as Executive Director of the National Hockey League Players Association v. R. Alan Eagleson the National Hockey League Philadelphia Flyers Limited Partnership Boston Professional Hockey Association, Inc. Niagara Frontier Hockey, L.P. Calgary Flames Limited Partnership Chicago Blackhawk Hockey Team, Inc. Dallas Hockey Club, Inc. Detroit Red Wings, Inc. Edmonton Oilers Hockey Corp. Ktr Hockey Limited Partnership Lak Acquisition Corp. Le Club De Hockey Canadien, Inc. Meadowlanders, Inc. New York Islanders Hockey Club, L.P. Rangers Hockey Club, a Division of Madison Square Garden Center, Inc. Pittsburgh Hockey Associates Comsat Entertainment Group, Inc. A Subsidiary of Comsat Corporation St. Louis Blues Hockey Club, L.P. San Jose Sharks Corp. Maple Leaf Gardens, Limited Vancouver Hockey Club, Ltd. Washington Hockey Limited Partnership Jets Hockey Ventures, (A Limited Partnership) John Ziegler William W. Wirtz Samuel Simpson Arthur Harnett Marvin Goldblatt Irving Ungerman Howard Ungerman Arthur Harnett Enterprises, Ltd. Harcom Consultants, Ltd. Harcom Stadium Advertising All Canada Sports Promotions, Ltd. Rae-Con Consultants, Ltd. Sports Management, Ltd. Eagleton, Ungerman, a Law Firm Jialson Holdings, Ltd. Colorado Avalanche LLC David S. Forbes Richard D. Middleton D. Bradford Park Ulf Nilsson Douglas D. SmailCourt of Appeals for the Third Circuit · 2000
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