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· 11/20/1986

Margaret Morgan and Burton Morgan v. Bank of Waukegan, a Banking Corporation

Citations

  • 804 F.2d 970

How courts have described this case

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

  • refusing to accept multiple scheme requirement as the general rule; adopting multifactor test, but requiring that predicates constitute \separate transactions\
  • identifying several factors relevant to determining whether a pattern exists
  • listing same factors in pre-H.J. Inc. case
  • no single factor necessarily determinative

Source: CourtListener parenthetical corpus (CC0).

Judges: Cummings, Flaum, Ripple

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.