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42_Sovereign 22-06-03 Appellent's reply brief.

pdf

1. RICO=Broad construction
2. P lost RICO case to D despite California’s fines against D
3. D is an insurance comp while P is a health care facility
4. Discovery stage not reached
5. Proximate cause allegation req
a. Difficulty in attributing RICO damages caused by defendant
b. Risk of diff recoveries from defendant’s act
c. Gen interest of deterring conduct justified by holding defendant liable
6. Argument
I. Proximate cause of harm under RICO
Issues
a. Time gap between damages and defs action (2 years for 625M corp to close)
b. Independent decision by third party eliminates causation BUT subject to taint exception (def caused a
warrant to be served on plain)

II. Issues not decided by district court


GR: New issues on appeal not allowed. Hence case was remanded

III. Plains issues not addressed by lower court

a. Misrep as aggressive legal position is not an xpn to RICO (plus requesting excessive docs)
Above holds true even if plain breached the contract

b.

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