QUALLEY v. CLO-TEX INTERN., INC.

No. 99-1572.

212 F.3d 1123 (2000)

George T. QUALLEY, Appellee, v. CLO-TEX INTERNATIONAL, INC., and John T. Cross, Sr., Appellants.

United States Court of Appeals, Eighth Circuit.

Filed May 25, 2000.


Attorney(s) appearing for the Case

Michael W. Ellwanger, Sioux City, Iowa, argued, for appellant.

George T. Qualley, Sioux City, Iowa, argued, for appellee.

Before BEAM and HEANEY, Circuit Judges, and KYLE, District Judge.


KYLE, District Judge.

George T. Qualley ("Qualley") brought suit in the United States District Court for the Northern District of Iowa alleging that Clo-Tex International, Inc. ("Clo-Tex") and John T. Cross, Sr., ("Cross") participated with as many as fifty other persons in a scheme to defraud Qualley's corporation, American African Trading Co., through the fictitious sale of Nigerian crude oil. Qualley asserted claims against Clo-Tex and Cross under the Racketeer...

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