RICO

Feb 10, 2017

Torts : RICO – Breach Of Fiduciary Duty – Conspiracy

Aguilar v. PNC Bank (MLW No. 70156/Case No. 15-3514 – 27 pages) (U.S. Court of Appeals, 8th Circuit, Smith, J.)

Aug 22, 2016

Civil Practice : RICO – Failure To State Claim

Nelson v. Nelson (MLW No. 69584/Case No. 15-2610 – 6 pages) (U.S. Court of Appeals, 8th Circuit, Riley, J.)

Jul 16, 2015

Civil Practice : RICO – Pleading Deficiency – Bank Fraud

H&Q Properties, Inc. v. Doll (MLW No. 68061/Case No. 14-2811 – 7 pages) (U.S. Court of Appeals, 8th Circuit, Smith, J.)

Mar 30, 2015

Arbitration : Enforceability – Franchise Dispute – RICO

Torres v. Simpatico, Inc. (MLW No. 67595/Case No. 14-1567 – 10 pages) (U.S. Court of Appeals, 8th Circuit, Wollman, J.)

Apr 5, 2013

Corporate: Derivative Claims – Pre-Suit Demand – RICO

Gomes v. American Century Companies, Inc. (MLW No. 64821/Case No. 12-1639 – 8 pages) (U.S. Court of Appeals, 8th Circuit, Colloton, J.)

Mar 26, 2009

Rex Carr renews demand for $6.9M from ex-partners

Illinois attorney Rex Carr (pictured) has brought a five-year-old legal battle with his former law partners to St. Louis, demanding $6.9 million in fees in a petition filed last week in St. Louis Circuit Court. The action is the ninth lawsuit Carr has filed against Korein Tillery over millions in fees he says he is owed from several class actions the firm initiated under its prior incarnation, Car[...]

Feb 18, 2009

Red-light camera suit moves ahead

In a broad-ranging order earlier this month, a federal judge has allowed for a lawsuit challenging the city of Arnold’s use of red-light ticket cameras to proceed. U.S. Magistrate Judge Thomas C. Mummert III, of the Eastern District of Missouri, denied the motion by defendant American Traffic Solutions, or ATS, to dismiss RICO claims filed […]