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· 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).

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.