Amalgamated Bank of New York v. Marsh

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• finding that major creditors of alleged enterprise could not be liable for violations of § 1962(c
• knowing receipt of stolen trade secrets does not constitute participation in the RICO enterprise
• defendant who received false checks and cashed them with knowledge that they were fraudulently obtained by other defendant did not participate in the conduct of the enterprise’s affairs
• mere acceptance of fraudulent proceeds insufficient to show “operation or management”
• discussing Second Circuit’s broader pre-Reves interpretation of § 1962(c)
• complaint must include minimum factual basis for allegations of scienter

Source: CourtListener parenthetical corpus (CC0).