United Healthcare Corporation v. American Trade Insurance Company, Ltd.

How courts have described this case

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

• holding appellant-defendant had waived the issue of whether the plaintiff was a real party in interest by not raising it until the pre-trial conference one week before trial and noting there was no record of the defendant asserting a Rule 17(a
• excluding evidence of lawsuit which was not relevant to issues to be decided at trial
• denying the defendant’s motion to dismiss for 4 lack of standing because defendant brought the motion two years after being on notice that 5 Plaintiff filed a complaint on behalf of others
• “[A] plaintiff [must] establish (1) the existence of an enterprise; (2) defendant’s association with the enterprise; (3) defendant’s participation in predicate acts of racketeering; and (4
• \[I]t is well settled that . . . a showing [of detrimental reliance] is not required to prove . . . wire fraud.\
• “The enterprise must be distinct from the person named as the RICO defendant.”

Source: CourtListener parenthetical corpus (CC0).