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McMAHAN v. TOTO

Nos. 00-10323, 00-14728.

256 F.3d 1120 (2001)

D. Bruce McMAHAN, Nemesis Veritas, f.k.a. McMahan & Company, Plaintiffs-Appellants, v. William A. TOTO, Defendant-Appellee. D. Bruce McMahan, Nemesis Veritas, f.k.a. McMahan & Company, Plaintiffs-Appellants, Cross-Appellees, v. William A. Toto, Defendant-Appellee, Cross-Appellant.

United States Court of Appeals, Eleventh Circuit.

July 10, 2001.

Attorney(s) appearing for the Case

Patti E. Evans, Leigh R. Isaacs, New York City, for Appellants.

Hendrik G. Milne, Aballi, Milne, Kalil & Garrigo, P.A., Miami, FL, for Toto.

Before CARNES and MARCUS, Circuit Judges, and HAND, District Judge.

CARNES, Circuit Judge:

Along with several other limited partners in McMahan, Brafman, Morgan & Company ("MBM"), William A. Toto filed a RICO action in federal court in New York against that company and D. Bruce McMahan after the Internal Revenue Service imposed penalties and disallowed deductions related to the company that he and the other limited partners had claimed. Several of the limited partners in that suit were...

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