Both RICO and the Clayton Act
|
15 USC 15; 15 SEC 12
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
511
|
18 USC 3231
|
18 USC 3231
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
401
|
28 USC 1441
|
28 USC 1441; 752 FSupp 519
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
707
|
Securities and Exchange Commission and the Mail Fraud Statute
|
18 USC 1341
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
1367
|
Hj Inc v Northwestern Bell Telephone Co a Subsidiary of US West Abc Def
|
829 F2d 648
|
United States Court of Appeals, Eighth Circuit
|
United States
|
23 Oct 1987
|
WorldLII
|
|
17
|
Superior Oil Co v Fulmer
|
785 F2d 252; 54 USLW 2489
|
United States Court of Appeals, Eighth Circuit
|
United States
|
5 Mar 1986
|
WorldLII
|
|
43
|
Bennett v Berg
|
710 F2d 1361
|
United States Court of Appeals, Eighth Circuit
|
United States
|
11 Jul 1983
|
WorldLII
|
|
56
|
Bennett v Berg
|
685 F2d 1053
|
United States Court of Appeals, Eighth Circuit
|
United States
|
11 Aug 1982
|
WorldLII
|
|
58
|
Lane v Central Bank of Alabama Na
|
756 F2d 814
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
29 Mar 1985
|
WorldLII
|
|
5
|
Borg-Warner Leasing Division of Borg-Warner Acceptance Corporation v Doyle Electric Co Inc Ph
|
733 F2d 833
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
4 Jun 1984
|
WorldLII
|
|
7
|
Semnani; Charles a Judd; Frank C Thorley, Defendants-Appellees
|
199 F3d 781
|
United States Court of Appeals, Fifth Circuit
|
United States
|
18 Jan 2000
|
WorldLII
|
|
7
|
Hartford Accident Indemnity Co v Costa Lines Cargo Services Inc
|
903 F2d 352; 16 Fed RServ3d 1306
|
United States Court of Appeals, Fifth Circuit
|
United States
|
31 May 1990
|
WorldLII
|
|
14
|
Dubroff v D Dubroff M
|
833 F2d 557; 56 USLW 2354
|
United States Court of Appeals, Fifth Circuit
|
United States
|
8 Dec 1987
|
WorldLII
|
|
8
|
Farina v Mission Investment Trust
|
615 F2d 1068
|
United States Court of Appeals, Fifth Circuit
|
United States
|
23 Apr 1980
|
WorldLII
|
|
32
|
Marshall v Manville Sales Corporation L
|
6 F3d 229
|
United States Court of Appeals, Fourth Circuit
|
United States
|
4 Oct 1993
|
WorldLII
|
|
6
|
Brandenburg v Seidel
|
859 F2d 1179; 57 USLW 2251
|
United States Court of Appeals, Fourth Circuit
|
United States
|
11 Oct 1988
|
WorldLII
|
|
53
|
Able v Upjohn Co
|
829 F2d 1330
|
United States Court of Appeals, Fourth Circuit
|
United States
|
1 Oct 1987
|
WorldLII
|
|
12
|
Hmk Corporation v C Walsey
|
828 F2d 1071
|
United States Court of Appeals, Fourth Circuit
|
United States
|
17 Sep 1987
|
WorldLII
|
|
11
|
Emrich v Touche Ross & Co
|
846 F2d 1190
|
United States Court of Appeals, Ninth Circuit
|
United States
|
16 May 1988
|
WorldLII
|
|
41
|
Lou v Belzberg
|
834 F2d 730; 56 USLW 2316
|
United States Court of Appeals, Ninth Circuit
|
United States
|
12 Nov 1987
|
WorldLII
|
|
45
|
Sorosky v Burroughs Corporation
|
826 F2d 794; 44 Empl Prac Dec P 37,328; 44 Fair Empl Prac Cas 1180
|
United States Court of Appeals, Ninth Circuit
|
United States
|
25 Aug 1987
|
WorldLII
|
|
48
|
Dyer v Greif Brothers Inc
|
766 F2d 398; 37 Empl Prac Dec P 35,445; 45 Fair Empl Prac Cas 852
|
United States Court of Appeals, Ninth Circuit
|
United States
|
15 Jul 1985
|
WorldLII
|
|
6
|
Stone v Stone
|
632 F2d 740
|
United States Court of Appeals, Ninth Circuit
|
United States
|
24 Nov 1980
|
WorldLII
|
|
36
|
Cullen v Margiotta
|
811 F2d 698; 7 Fed RServ3d 785
|
United States Court of Appeals, Second Circuit
|
United States
|
2 Feb 1987
|
WorldLII
|
|
74
|
Nordlicht v New York Telephone Co
|
799 F2d 859
|
United States Court of Appeals, Second Circuit
|
United States
|
25 Aug 1986
|
WorldLII
|
|
7
|
Mortell v Mortell Co
|
887 F2d 1322
|
United States Court of Appeals, Seventh Circuit
|
United States
|
26 Oct 1989
|
WorldLII
|
|
23
|
Crotty v City of Chicago Heights Ej Ja
|
857 F2d 1170
|
United States Court of Appeals, Seventh Circuit
|
United States
|
20 Sep 1988
|
WorldLII
|
|
4
|
County of Cook v Midcon Corporation
|
773 F2d 892
|
United States Court of Appeals, Seventh Circuit
|
United States
|
24 Sep 1985
|
WorldLII
|
|
33
|
Vantine v Elkhart Brass Manufacturing Co Inc
|
762 F2d 511; 105 Lab Cas 55,654
|
United States Court of Appeals, Seventh Circuit
|
United States
|
7 May 1985
|
WorldLII
|
|
14
|
Schacht v Brown
|
711 F2d 1343
|
United States Court of Appeals, Seventh Circuit
|
United States
|
28 Nov 1983
|
WorldLII
|
|
33
|
Kunkle v Fulton County Board of Commissioners
|
[1991] USCA6 27
|
United States Court of Appeals, Sixth Circuit
|
United States
|
8 Jan 1991
|
WorldLII
|
|
|
Carpenter v A Dalrymple US Pr US a C
|
[1990] USCA6 132
|
United States Court of Appeals, Sixth Circuit
|
United States
|
26 Jan 1990
|
WorldLII
|
|
|
CSXT, Inc v Pitz
|
883 F2d 468
|
United States Court of Appeals, Sixth Circuit
|
United States
|
4 Oct 1989
|
WorldLII
|
|
11
|
Federal National Mortgage Association v E E
|
868 F2d 190
|
United States Court of Appeals, Sixth Circuit
|
United States
|
17 Apr 1989
|
WorldLII
|
|
4
|
Morda v Klein
|
865 F2d 782
|
United States Court of Appeals, Sixth Circuit
|
United States
|
17 Jan 1989
|
WorldLII
|
|
7
|
Riggs v Island Creek Coal Co
|
542 F2d 339
|
United States Court of Appeals, Sixth Circuit
|
United States
|
28 Sep 1976
|
WorldLII
|
|
9
|
McCarter v Mitcham
|
883 F2d 196
|
United States Court of Appeals, Third Circuit
|
United States
|
12 Sep 1989
|
WorldLII
|
|
8
|
Tafflin v Levitt
|
493 US 455; 107 L Ed 2d 887; 110 SCt 792
|
United States Supreme Court
|
United States
|
22 Jan 1990
|
WorldLII
|
|
62
|
Shearson/American Express, Inc v McMahon
|
482 US 220; 96 L Ed 2d 185; 107 SCt 2332
|
United States Supreme Court
|
United States
|
21 Sep 1987
|
WorldLII
|
|
234
|
Agency Holding Corporation v Malley-Duff & Associates, Inc
|
483 US 143; 97 L Ed 2d 121; 107 SCt 2759
|
United States Supreme Court
|
United States
|
22 Jun 1987
|
WorldLII
|
|
182
|
Sedima, SPRL v Imrex Co
|
473 US 479; 87 L Ed 2d 346; 105 SCt 3275
|
United States Supreme Court
|
United States
|
1 Jul 1985
|
WorldLII
|
|
525
|
Marrese v American Academy of Orthopaedic Surgeons
|
470 US 373; 84 L Ed 2d 274; 105 SCt 1327; 84 L Ed 274
|
United States Supreme Court
|
United States
|
22 Apr 1985
|
WorldLII
|
|
249
|
Franchise Tax Board v Construction Laborers Vacation Trust
|
463 US 1; 77 L Ed 2d 420; 103 SCt 2841; [1983] King 337
|
United States Supreme Court
|
United States - Texas
|
24 Jun 1983
|
WorldLII
|
|
583
|
Hathorn v Lovorn
|
457 US 255; 72 L Ed 2d 824; 102 SCt 2421
|
United States Supreme Court
|
United States
|
9 Sep 1982
|
WorldLII
|
|
80
|
Gulf Offshore Co v Mobil Oil Corporation
|
453 US 473; 69 L Ed 2d 784; 101 SCt 2870; 82 Idaho 83; 69 L Ed 784; 49 USLW 4920
|
United States Supreme Court
|
United States
|
1 Jul 1981
|
WorldLII
|
|
132
|
United States v Turkette
|
452 US 576; 69 L Ed 2d 246; 101 SCt 2524; [1981] Appleton 62
|
United States Supreme Court
|
United States
|
17 Jun 1981
|
WorldLII
|
|
488
|
Maine v Thiboutot
|
448 US 1; [1980] SEC 1983; 65 L Ed 2d 555; 100 SCt 2502
|
United States Supreme Court
|
United States
|
25 Jun 1980
|
WorldLII
|
|
329
|
Grubbs v General Electric Credit Corporation
|
405 US 699; 92 SCt 1344; 31 L Ed 2d 612
|
United States Supreme Court
|
United States
|
18 Apr 1972
|
WorldLII
|
|
140
|
United Mine Workers v Gibbs
|
383 US 715; 16 L Ed 218; 16 L Ed 2d 218; 86 SCt 1130
|
United States Supreme Court
|
United States
|
28 Mar 1966
|
WorldLII
|
|
1664
|
Charles Dowd Box Co v Courtney
|
368 US 502; 7 L Ed 2d 483; 82 SCt 519
|
United States Supreme Court
|
United States
|
19 Feb 1962
|
WorldLII
|
|
143
|
Pan American Petroleum Corporation v Superior Court
|
366 US 656; 6 L Ed 2d 584; 81 SCt 1303
|
United States Supreme Court
|
United States
|
29 May 1961
|
WorldLII
|
|
61
|
Textile Workers Union v Lincoln Mills
|
353 US 488; 77 SCt 912; 1 L Ed 2d 972
|
United States Supreme Court
|
United States
|
3 Jun 1957
|
WorldLII
|
|
522
|
Freeman v Bee Machine Co
|
319 US 448; 87 L Ed 1509; 63 SCt 1146
|
United States Supreme Court
|
United States
|
11 Oct 1943
|
WorldLII
|
|
60
|
Minnesota v United States
|
305 US 382; 83 L Ed 235; 59 SCt 292; 83 L Ed 2d 235
|
United States Supreme Court
|
United States
|
3 Jan 1939
|
WorldLII
|
|
141
|
General Investment Co v Lake Shore & Michigan Southern Ry Co
|
260 US 261; 67 L Ed 244; 43 SCt 106
|
United States Supreme Court
|
United States
|
27 Nov 1922
|
WorldLII
|
|
65
|
Great Northern R Co v Merchants Elevator Co
|
259 US 285; 66 L Ed 943; 42 SCt 477
|
United States Supreme Court
|
United States
|
29 May 1922
|
WorldLII
|
|
141
|
Lambert Run Coal Co v Baltimore & Ohio R Co
|
258 US 377; 66 L Ed 671; 42 SCt 349
|
United States Supreme Court
|
United States
|
10 Apr 1922
|
WorldLII
|
|
107
|
Blumenstock Brothers Advertising Agency v Curtis Publishing Co
|
252 US 436; 64 L Ed 649; 40 SCt 385
|
United States Supreme Court
|
United States
|
19 Apr 1920
|
WorldLII
|
|
31
|
479 US 1055
|
479 US 1055; 93 L Ed 2d 981; 107 SCt 930
|
United States Supreme Court
|
United States
|
circa 1920
|
Westlaw
|
|
16
|
484 US 1009
|
484 US 1009; 108 SCt 706; 98 L Ed 2d 657
|
United States Supreme Court
|
United States
|
circa 1920
|
Westlaw
|
|
8
|
Boggs v Bair
|
485 US 993; 108 SCt 1302; 99 L Ed 2d 512
|
United States Supreme Court
|
United States
|
circa 1920
|
Westlaw
|
|
50
|
Flight Attendants v Trans World Airlines, Inc
|
485 US 958; 99 L Ed 2d 420; 108 SCt 1219
|
United States Supreme Court
|
United States
|
circa 1920
|
Westlaw
|
|
22
|
Prudential Ins Co v Bennett
|
464 US 1008; 104 SCt 527; 78 L Ed 2d 710
|
United States Supreme Court
|
United States
|
circa 1920
|
Westlaw
|
|
70
|
Seafarers International Union v Stone
|
453 US 922; 69 L Ed 2d 1004; 101 SCt 3158
|
United States Supreme Court
|
United States
|
circa 1920
|
Westlaw
|
|
32
|
Nassau County Republican Comm v Cullen
|
483 US 1021; 107 SCt 3265
|
United States Supreme Court
|
United States
|
circa 1920
|
Westlaw
|
|
160
|
cert denied
|
464 US 1002; 104 SCt 508; 78 L Ed 2d 697
|
United States Supreme Court
|
United States
|
circa 1920
|
Westlaw
|
|
66
|
Gene R Nichol, Jr , Federalism, State Courts, and Section
|
(1983) 73 Virginia Law Review 959
|
Virginia Law Review
|
United States
|
circa 1983
|
LexisNexis
|
|
2
|
Foval v First National Bank of Commerce
|
841 F2d 126
|
|
United States
|
circa 1983
|
Westlaw
|
|
17
|
County of Cook v MidCon Corporation
|
574 FSupp 902
|
|
United States
|
circa 1983
|
Westlaw
|
|
6
|
Cianci v Superior Court
|
40 Cal3d 903; 710 P2d 375; 221 Cal Rptr 575
|
|
United States - California
|
circa 1983
|
|
|
10
|
HMK Corporation v Walsey
|
637 FSupp 710
|
|
United States
|
circa 1983
|
Westlaw
|
|
6
|
99 Ill Dec 397
|
99 Ill Dec 397
|
|
United States - Illinois
|
circa 1983
|
|
|
3
|
Northern Trust Bank/O'Hare v Inryco, Inc
|
615 FSupp 828
|
|
United States
|
circa 1983
|
Westlaw
|
|
19
|
108 SCt 1229; 99 l Ed 2d 429
|
108 SCt 1229; 99 L Ed 2d 429
|
|
United States
|
circa 1983
|
Westlaw
|
|
2
|
Harris v Edward Hyman Co
|
664 F2d 943
|
|
United States
|
circa 1983
|
Westlaw
|
|
15
|
91-452 Sec 904
|
91-452 SEC 904
|
|
United States
|
circa 1983
|
|
|
39
|
Greenview Trading Co v Hershman & Leicher, PC
|
108 AD2d 468; 489 NYS2d 502
|
|
United States - New York
|
|
|
|
7
|
Securities and Exchange Act of
|
[1934] SEC 10; 26 Idaho 21; 15 USC 78
|
|
United States
|
circa 1934
|
|
|
1281
|
20 Sec 11
|
20 SEC 11
|
|
United States
|
circa 1934
|
|
|
9
|
Thrall Car Mfg Co v Lindquist
|
|
|
United States - Illinois
|
|
|
|
|
Handley-Mack Co v Godchaux Sugar Co
|
2 F2d 435
|
|
United States
|
|
Westlaw
|
|
13
|