Harold Warren v. Manufacturers National Bank of Detroit, a National Banking Association

U.S. Court of Appeals, Sixth Circuit · Decided 1985-04-16

Cited by 139 later decision(s) in our corpus · see the citation network in Lexace

From the opinion

WELLFORD, Circuit Judge. The Racketeer Influenced and Corrupt Organization Act (“RICO”), 18 U.S.C. §§ 1961-1968 , once again raises its complications in this civil dispute. Plaintiff, Harold Warren, brought this action in his individual capacity as creditor, sole shareholder, and chairman of the…

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