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GATZ v. PONSOLDT

No. 4:02CV3113.

271 F.Supp.2d 1143 (2003)

Edward E. GATZ and Donald D. Graham, individually and on behalf of those similarly situated, and Edward E. Gatz and Donald D. Graham, derivatively on behalf of Regency Affiliates, Inc., Plaintiffs, v. William R. PONSOLDT, Sr.; Statesman Group, Inc.; William R. Ponsoldt, Jr.; Marc H. Baldinger; Stephanie Carey; Martin J. Craffey; Royalty Holdings, L.L.C.; Royalty Management, Inc.; Laurence Levy; and Regency Affiliates, Inc., Defendants.

United States District Court, D. Nebraska.

July 7, 2003.

Attorney(s) appearing for the Case

Trenten P. Bausch, Nicole T. Bock, Thomas H. Dahlk, Michael S. Degan, L. Steven Grasz, Angela M. Lisec, Daniel A. Morris, Joy A. Nesbitt, Blackwell, Sanders Law Firm, Omaha, NE, for Plaintiffs' Counsel.

Rodney M. Confer, Thomas E. Jeffers, Jeanelle R. Lust, Kevin R. McManaman, Joseph A. Wilkins, Knudsen, Berkheimer Law Firm, Lincoln, NE, Alan J. Mackiewicz, Omaha, NE, Jeremy T. Fitzpatrick, Richard P. Jeffries, Bartholomew L. McLeay, Suzanne M. Shehan, Kutak Rock, LLP, Omaha, NE, William G. Dittrick, Patrick J. Ickes, Gerald P. Laughlin, Baird, Holm Law Firm, Omaha, NE, for Defense Counsel.

MEMORANDUM AND ORDER

KOPF, District Judge.

This is a derivative class-action RICO1 suit brought by shareholders of Regency Affiliates, Inc., ("Regency") against Regency's former executive officer, director, and controlling stockholder who allegedly implemented a fraudulent scheme to carry out self-dealing transactions; against former Regency directors for breaching their...

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