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· 9/10/2002

Systems Management, Inc. v. Loiselle

Citations

  • 303 F.3d 100
  • 8 Wage & Hour Cas.2d (BNA) 161
  • 2002 U.S. App. LEXIS 18522
  • 2002 WL 31002289

How courts have described this case

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

  • holding that a complaint did not state a claim under the closed-ended theory where the scheme related to the fraudulent maintenance of a single contract, even though that scheme included multiple fraudulent acts
  • noting that a single scheme may be reached by RICO if it is “reasonably broad and far reaching”
  • finding the absence of a broad and far reaching racketeering scheme where the defendant, had secured and maintained a contract with a state-run college system through several acts of mail fraud
  • describing “pattern of racketeering activity” actionable in a 3 Plaintiff asserts a claim that § 16(e
  • “Reliance is doubtless the most obvious way in which fraud can cause harm, but it is not the only way”
  • 21-month scheme involving mail fraud was not actionable under RICO

Source: CourtListener parenthetical corpus (CC0).

Judges: Boudin, Selya, Lipez

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.