The POLICE RETIREMENT SYSTEM OF ST. LOUIS, Plaintiff,
v.
MIDWEST INVESTMENT ADVISORY SERVICES, INC., et al., Defendants.
United States District Court, E.D. Missouri.https://leagle.com/images/logo.png
February 10, 1989.
February 10, 1989.
Attorney(s) appearing for the Case
The Stolar Partnership, Charles Alan Seigel, Andrew F. Puzder, St. Louis, Mo., for plaintiff.
Albert A. Michenfelder Jr., Steven W. Koslovsky, St. Louis, Mo., for Guar. Trust and Finch.
Byron E. Francis, Catherine D. Perry, Armstrong, Teasdale, Kramer, Vaughan & Schlafly, St. Louis, Mo., for E.F. Hutton & Co., Inc.
Thomas J. DeGroot, Alan Popkin, Susan Sherberg, Popkin & Stern, Clayton, Mo., for James Bridges, and Midwest Inv.
Barry A. Short and Richard B. Walsh Jr., Lewis & Rice, St. Louis, Mo., for I.M. Simon & Co., Inc.
David V. Capes, Rosenblum, Goldenhersh, Silverstein & Zafft, St. Louis, Mo., for Angelo Parato.
Edward L. Dowd, Dowd & Dowd, St. Louis, Mo., for Thomas D. Pixley.
Kenton E. Kickmeyer, Thompson & Mitchell, St. Louis, Mo., for Paine Webber, Jackson & Curtis.
Arthur S. Margulis, Richard Eisen, Margulis & Grant, St. Louis, Mo., for Diversified Consultants, Donald Anton and Dotto Enterprises.
Thomas Flynn, St. Louis, Mo., for Klein.
Lewis C. Green, St. Louis, Mo., for U.S. A. Continental.
James J. Maloney, New York City, Donald L. Wolff, Clayton, Mo., for Anthony Daniele.
Susan L. Seigel, Memphis, Tenn., for Vining-Sparks.
United States District Court, E.D. Missouri.
MEMORANDUM
LIMBAUGH, District Judge.
Plaintiff, The Police Retirement System of St. Louis (Retirement System), filed a 21-count amended complaint on September 7, 1988, alleging that the 17 defendants participated in various schemes to defraud the Retirement System and divert its assets to certain individuals and entities. The complaint includes allegations of RICO violations, securites fraud, churning, fraud...
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