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· 7/19/2001

Jordan (Bermuda) Investment Co. v. Hunter Green Investments Ltd.

Citations

  • 154 F. Supp. 2d 682
  • 2001 U.S. Dist. LEXIS 9958

How courts have described this case

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

  • “Unenumerated acts such as common law fraud, negligent misrepresentation, breach of fiduciary duty, negligence, and conversion, are not ‘racketeering activities.’”
  • that complainant has not recovered a contractual loss is insufficient to prove threat of criminal acts
  • finding 22-months of a single-purposed scheme insufficient

Source: CourtListener parenthetical corpus (CC0).

Judges: Sweet

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.