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ESTATE OF KDC, INC. EX REL. McNEILLY v. KRAKLOW

No. 06-C-402-C.

368 B.R. 769 (2007)

The BANKRUPTCY ESTATE OF KDC, INC. by its Trustee, James W. McNEILLY, Jr., Plaintiff, v. Harry KRAKLOW, Cynthia Kandler, Donald Johnson, Jeffrey Covelli, Kenneth Banwart, Darren Massner, Kim Myers, First Products, Inc. and Country Maid, Inc., Defendants.

United States District Court, W.D. Wisconsin.

May 9, 2007.

Attorney(s) appearing for the Case

Dennis M. Sullivan, Herrick & Hart S.C., Eau Claire, WI, for Plaintiff.

Gary R. McCartan, McCartan, Law Firm, S.C., Wausau, WI, Defendants Cynthia Kandler, Harry Kraklow.

Robert B. Corris, Robert B. Corris, S.C., Hartland, WI, for Defendants First Products, Inc., Donald Johnson.

Michael T. Schoendorf, Schoendorf Law Office, LLC, Waukesha, WI, Thomas G. Halloran, Garvey, McNeil & McGillivray, Madison, WI, for Defendant Jeffrey Covelli

John B. Tuffnell, Whyte Hirschboeck Dudek S.C., Milwaukee, WI, Michael Thrall, Nyemaster, Goode, West, Hansell, Des Moines, IA, for Kenneth Banwart, Country Maid, Inc., Darren Massner.

OPINION and ORDER

BARBARA B. CRABB, District Judge.

This is a civil action for monetary relief. Plaintiff Bankruptcy Estate of KDC, Inc. contends that defendants Harry Kraklow, Cynthia Kandler, Donald Johnson, Jeffrey Covelli, Kenneth Banwart, Darren Massner and Kim Myers violated the Racketeer Influenced Corrupt Organizations Act, 18 U.S.C. §§ 1961-68, and that these defendants, along with defendants...

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