· 2/14/2024
Integrity Pain Management, PLLC ('Cross-Appellee') v. Davis & Associates Medical Consultants, LLC ('Cross-Appellant')
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- pattern has “same or similar ... victims,” finding pattern in four acts of fraud to third-parties
- “[S]pecific intent under the mail fraud statute is 20 satisfied by the existence of a scheme which was reasonably calculated to deceive persons of 21 ordinary prudence and comprehension and this intention is shown by examining the scheme 22 itself.”
- defining pattern, looking for continuity plus relationship
- setting forth RICO elements and defining racketeering activity
- RICO case involving one victim
Source: CourtListener parenthetical corpus (CC0).
Sourced from CourtListener / Free Law Project (CC0).
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