United States First Circuit

Dismissal of a RICO action, which claimed defendant bank improperly cashed a series of checks written to another party, is affirmed on the grounds that the alleged actions do not constitute a pattern sufficient to state a claim under RICO.

Appellate Information

• Decided 08/07/2003
• Published 08/07/2003

Judges

• LYNCH, Circuit Judge., Before LYNCH, LIPEZ, and HOWARD, Circuit Judges.

Court

• United States First Circuit

Counsel

• For Appellant:
  
• Maximiliano Trujillo-Gonzalez was on brief for appellants.


• For Appellees:
  
• Godwin Aldarondo-Girald and Aldarondo Girald Law Office were on brief for appellee.