Fleet Credit Corporation v. Anthony Sion

How courts have described this case

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

• holding that 95 fraudulent mailings alleged 10 by plaintiff were clearly related “because they were all part of the same fraudulent scheme”
• holding that fraudulent mailings were “clearly related because they were all part of the same fraudulent scheme”
• holding that fraudulent mailings were “clearly related because they were all part of the same fraudulent scheme”
• holding that multiple acts of \mail fraud\ can satisfy the pattern-of- racketeering requirement, provided they amount to — or constitute a threat of — continuing criminal activity
• holding that a pattern of racketeering activity is formed if (a) the predicate acts were related, and (b) the predicate acts amount to, or pose a threat of, continued criminal activity
• holding that a pattern of racketeering activity is formed if (a) the predicate acts were related, and (b) the predicate acts amount to, or pose a threat of, continued criminal activity

Source: CourtListener parenthetical corpus (CC0).