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TAFFLIN – Appellant
Versus
LEVITT, (1990) – Respondent


United States Supreme Court
TAFFLIN v. LEVITT, (1990)
No. 88-1650
Argued: November 27, 1989 Decided: January 22, 1990

Petitioners, nonresidents of Maryland who are holders of unpaid certificates of deposit issued by a failed Maryland savings and loan association, filed a civil action in the Federal District Court against respondents, former association officers and directors and others, alleging claims under, inter alia, the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. 1961-1968. The court dismissed the action, concluding, among other things, that federal abstention was appropriate as to the civil RICO claims, which had been raised in pending litigation in state court, since state courts have concurrent jurisdiction over such claims. The Court of Appeals affirmed.

Held:

State courts have concurrent jurisdiction over civil RICO claims. The presumption in favor of such jurisdiction has not been rebutted by any of the factors identified in Gulf Offshore Co. v. Mobil Oil Corp., 453 U.S. 473, 478. Pp. 458-467.

    (a) As petitioners concede, there is nothing in RICOs explicit language to suggest that Congress has, by affirmative enactment, divested





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