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Joseph J. Germinaro, et al. v. Fidelity National Title Insurance Company, et al.

Paid petition · United States Court of Appeals for the Third Circuit, No. 17-1640 · judgment June 14, 2018


Certiorari denied · November 13, 2018
Pre-decision estimate: 3% cert probability

Before the decision, well below the 4.1% base rate, with no standout signals pointing toward a grant.

Question presented

Under Title XI of the Organized Crime Control Act of 1970 (also known as the Racketeer Influenced and Corrupt Organizations Act (“RICO”)), is there a brightline rule that the pattern of racketeering activity must extend beyond twelve months to satisfy “continuity,” as the Third Circuit and four of its sister circuits have held, or is the duration of the racketeering activity just one of several factors courts must weigh in assessing continuity, as seven other circuits have held, such that the subject nine-and-a-half month Ponzi scheme, which deceived the petitioners and thousands of other victims, out of hundreds of millions of dollars, is actionable under RICO?

Counsel of record

For petitioner
Michael Patrick Denver
Hollister & Brace

For respondent
Erica L. Calderas
Hahn Loeser & Parks, LLP

Case

Conference history
Distributed for 1 conference

Proceedings

  1. Nov 13 2018
    Petition DENIED.
  2. Oct 24 2018
    DISTRIBUTED for Conference of 11/9/2018.
  3. Oct 09 2018
    Waiver of right of respondents Fidelity National Title Insurance Company, et al. to respond filed.
  4. Sep 12 2018
    Petition for a writ of certiorari filed. (Response due November 2, 2018)