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· 6/25/1991

Ticor Title Insurance Company v. Alvin Florida, Jr. Homer H. Shepard, and Jeffrey Anthony Deborah v. Blue

Citations

  • 937 F.2d 447
  • 91 Cal. Daily Op. Serv. 4864
  • 91 Daily Journal DAR 7536
  • 1991 U.S. App. LEXIS 13011
  • 1991 WL 109140

How courts have described this case

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

  • stating that racketeering predicates must have, among other things, the same or similar victims
  • discussing the “continuity” prong of the “pattern of racketeering” element of RICO claims
  • pattern existed where realty company forged tax lien 23 releases three times and showed no intention of stopping the forgeries
  • “To satisfy the continuity prong of the test, 24 one need only show that the predicates pose a threat of continued criminal activity, such as when 25 the illegal conduct is “a regular way of conducting [a] defendant’s ongoing legitimate business.”

Source: CourtListener parenthetical corpus (CC0).

Judges: Wallace, Goodwin, Fletcher

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.