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· 5/20/2005

Starfish Investment Corp. v. Hansen

Citations

  • 370 F. Supp. 2d 759
  • 2005 U.S. Dist. LEXIS 12095
  • 2005 WL 1274401

How courts have described this case

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

  • “[O]nly financial institutions have standing to allege violations of the financial institution fraud statute, 18 U.S.C. § 1344, as predicate acts for RICO purposes.”
  • fourteen month period insufficient to meet duration requirement

Source: CourtListener parenthetical corpus (CC0).

Judges: Castillo

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.