Professional Documents
Culture Documents
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)
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.