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WARREN v. MANUFACTURERS NAT. BANK OF DETROIT

No. 84-1051.

759 F.2d 542 (1985)

Harold WARREN, Plaintiff-Appellant, v. MANUFACTURERS NATIONAL BANK OF DETROIT, a national banking association, Defendant-Appellee.

United States Court of Appeals, Sixth Circuit.

Decided April 16, 1985.

Attorney(s) appearing for the Case

William J. Weinstein, Weinstein, Kroll and Gordon, Joel Hoffman (argued), Southfield, Mich., for plaintiff-appellant.

Richard D. Rohr, Robert J. Diehl, Jr. (argued), Detroit, Mich., for defendant-appellee.

Before KENNEDY and WELLFORD, Circuit Judges, and PHILLIPS, Senior Circuit Judge.

WELLFORD, Circuit Judge.

The Racketeer Influenced and Corrupt Organization Act ("RICO"), 18 U.S.C. §§ 1961-1968, once again raises its complications in this civil dispute. Plaintiff, Harold Warren, brought this action in his individual capacity as creditor, sole shareholder, and chairman of the board of Paragon Steel Corporation ("Paragon"), claiming that Paragon was defrauded by defendant, Manufacturers National Bank of Detroit, by substantial overcharge...

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