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United States First Circuit


Fabrica de Muebles J.J. Alvarez, Inc. v. Inversiones Mendoza, Inc., 11-1985

In suit against a bank under the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. sections 1961-68, and several Puerto Rico law causes of action, alleging the bank's predecessor in interest swept funds from an escrow account held in plaintiff's interest, dismissal of the case following a partial settlement and denial of plaintiff's two motions for reconsideration are affirmed where it reasonable for the district court, after settlement, to have viewed the dismissal order as encompassing all the RICO claims.

Appellate Information

  • Decided 06/04/2012
  • Published 06/04/2012

Judges

  • Lynch

Court

  • United States First Circuit

Counsel

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