No. 24-18

D&T Partners, L.L.C., Successor in Interest to ACET Venture Partners, Directly and Derivatively on Behalf of ACET Global, L.L.C., et al. v. Baymark Partners Management, L.L.C., et al.

Lower Court: Fifth Circuit
Docketed: 2024-07-09
Status: Denied
Type: Paid
Tags: h-j-inc-v-nw-bell-tel-co pattern-of-racketeering pattern-requirement predicate-acts racketeering-activity related-acts rico-statute single-scheme substantial-period substantial-period-of-time
Key Terms:
ERISA TradeSecret
Latest Conference: 2024-09-30
Question Presented (AI Summary)

civil-rico-act

Question Presented (OCR Extract)

QUESTION PRESENTED In order to maintain a civil Racketeer Influenced and Corrupt Organizations Act (“RICO”) claim, a plaintiff must plead a “pattern” of racketeering activity that consists of two or more predicate acts. 18 U.S.C. § 1961(5). Decades ago, this Court held that a plaintiff may demonstrate a pattern by establishing “a series of related predicates extending over a substantial period of time.” HJ. Inc. v. Nw. Bell Tel. Co., 492 U.S. 229, 242 (1989). In doing so, it expressly rejected a multiple-“schemes” test. In the decision below, the Fifth Circuit found that the alleged acts satisfied the relatedness test,' and held that the racketeering conduct occurred over a “substantial” period of time.? Nonetheless, it superimposed additional, extra-statutory hurdles that this Court has never required, and found that the alleged conduct did not constitute a “pattern” “because the unlawful actions all related to a single scheme. . . .”* Must a plaintiff or prosecutor plead multiple schemes (or some other fact) in addition to “a series of related acts that occur over a substantial period of time” in order to sufficiently plead a RICO “pattern?” 1.

Docket Entries

2024-10-07
Petition DENIED.
2024-08-21
DISTRIBUTED for Conference of 9/30/2024.
2024-07-03
Petition for a writ of certiorari filed. (Response due August 8, 2024)

Attorneys

D&T Partners, L.L.C., et al.
Jason Brent FreemanFreeman Law, PLLC, Petitioner
Jason Brent FreemanFreeman Law, PLLC, Petitioner