· 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 CourtListenerSourced 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.