Marshall-Silver Construction Company, Inc. And Silver Construction, Inc. v. M. Mark Mendel, Daniel E. Murray, and M. Mark Mendel Ltd.

How courts have described this case

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

• pointing to case-by-case analysis of pattern requirement which considers size and magnitude of fraud as being part of pattern analysis
• pointing to case-by-case analysis of pattern requirement which considers size and magnitude of fraud as being part of pattern analysis
• dismissing the RICO claim where the alleged acts occurred on only three occasions within a five day period with no threat of long-term criminal conduct
• predicate acts that extended for a period of less than seven months were not continuous where there was no threat of repeated criminal conduct
• predicate acts of mail fraud and extortion to secure money allegedly owed spanning seven months insufficient
• Barticheck approach entirely consistent with H.J. Inc.

Source: CourtListener parenthetical corpus (CC0).