| 22-5913 |
John Berman v. Kristin Draper |
District of Columbia |
2022-10-26 |
Denied |
Relisted (2)IFP |
circuit-court-interpretation continuity extortion fund-freezing hj-standard judicial-review legal-standard ongoing-entity predicate-acts regular-way-of-doing-business rico rico-continuity |
Does the DC Circuit's statement on RICO continuity directly contradict the HJ standard? |
| 19-1125 |
Steven Menzies v. Seyfarth Shaw LLP, et al. |
Seventh Circuit |
2020-03-13 |
Denied |
Response Waived |
civil-procedure civil-rights continuity continuity-analysis due-process flexible-approach mail-fraud pleading-requirements racketeering racketeering-activity rico-pattern rico-pattern-of-racketeering tax-shelter wire-fraud |
Whether the United States Court of Appeals for the Seventh Circuit failed to apply this Court's mandated flexible approach to RICO's pattern of racket… |
| 18-429 |
Joseph J. Germinaro, et al. v. Fidelity National Title Insurance Company, et al. |
Third Circuit |
2018-10-03 |
Denied |
Response Waived |
circuit-split civil-plaintiffs civil-procedure continuity continuity-requirement organized-crime ponzi-scheme racketeering racketeering-activity rico rico-act |
Is there a bright-line rule that the pattern of racketeering activity must extend beyond twelve months to satisfy continuity' under RICO? |
| 18-11 |
Kan-Di-Ki, LLC, dba Diagnostic Laboratories v. John Leslie Sorensen, et al. |
Ninth Circuit |
2018-07-02 |
Denied |
Response Waived |
closed-ended-continuity continuity criminal-enterprise h.j-inc-v-northwestern-bell mail-fraud open-ended-continuity organized-crime-control-act pattern-of-racketeering racketeering racketeering-activity rico rico-act wire-fraud |
Whether the Ninth Circuit erred in applying a rigid, minimum time requirement for continuity instead of the flexible, multi-factor analysis employed b… |