Supreme Court of the United States · Official docket →
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
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
- Nov 13 2018Petition DENIED.
- Oct 24 2018DISTRIBUTED for Conference of 11/9/2018.
- Oct 09 2018Waiver of right of respondents Fidelity National Title Insurance Company, et al. to respond filed.
- Sep 12 2018Petition for a writ of certiorari filed. (Response due November 2, 2018)