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MUT. FEDERAL SAV. & LOAN v. RICHARDS & ASSOCIATES

No. 88-2618.

872 F.2d 88 (1989)

MUTUAL FEDERAL SAVINGS AND LOAN ASSOCIATION, a federal savings and loan association, Plaintiff-Appellee, v. RICHARDS & ASSOCIATES, INC., a Virginia corporation; Richard J. Schultz; Constance B. Schultz, Defendants-Appellants.

United States Court of Appeals, Fourth Circuit.

Decided April 10, 1989.

Attorney(s) appearing for the Case

James Clinton Turk, Jr. (Stone & Hamrick, P.C., Radford, Va., on brief), for defendants-appellants.

Jeffrey Hugh Gray (Willcox & Savage, P.C., Norfolk, Va., on brief), for plaintiff-appellee.

Before RUSSELL and MURNAGHAN, Circuit Judges, and STAKER, United States District Judge for the Southern District of West Virginia, Sitting by Designation.

MURNAGHAN, Circuit Judge:

In October of 1986, Mutual Federal Savings & Loan Association ("Mutual") filed a lawsuit against Richards & Associates, Inc., et al. ("R & A"),1 claiming breach of contract; fraud and deceit; conversion; and RICO violations. Mutual sought recovery of substantial losses resulting from its funding of mobile home loans originated by the defendants and from the defendants' subsequent activities in servicing...

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