State Compensation Ins. Fund v. Marconi

95 F.3d 1158 NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel. STATE COMPENSATION INSURANCE FUND, an independent agency of the State of California, Plaintiff-Appellee, v. Vincent M. MARCONI; West Coast Personnel, Inc., a California corporation, Defendants-Appellants, and Oralie Tueme Miller, as an individual and as Executrix of the Estate of: Everett Wayne Miller; Glenn R. Miller; Shelly J. Walsh, Defendants. No. 95-55552. United States Court of Appeals, Ninth Circuit. Submitted Aug. 12, 1996. * Decided Aug. 23, 1996. Before: BROWNING, SCHROEDER, and RYMER, Circuit Judges. 1 MEMORANDUM ** 2 State Compensation Insurance Fund is an independent California agency that carries workers' compensation insurance. It brought RICO and state claims against Vincent Marconi and West Coast Personnel, Inc., a corporation he controlled, alleging that Marconi had made numerous fraudulent misrepresentations in obtaining workers' compensation insurance policies. The district court entered a…