CVLR PERFORMANCE HORSES, INC. v. WYNNE

Nos. 14-1021, 14-1022.

792 F.3d 469 (2015)

CVLR PERFORMANCE HORSES, INC., Plaintiff, Vicki L. Marsh, Intervenor/Plaintiff, and Karen Foster, Intervenor/Plaintiff-Appellant, v. John L. WYNNE; 1650 Partners, LLC; Rivermont Consultants, Inc., f/k/a The Rivermont Banking Co., Inc., Defendants-Appellees, and Old Dominion National Bank; Advantage Title & Closing LLC; S & R Farm, LLC; Ralph Beck; Shana Lester, f/k/a Shana Beck, Defendants. CVLR Performance Horses, Inc., Plaintiff, Karen Foster, Intervenor/Plaintiff, and Vicki L. Marsh, Intervenor/Plaintiff-Appellant, v. John L. Wynne; 1650 Partners, LLC; Rivermont Consultants, Inc., f/k/a The Rivermont Banking Co., Inc., Defendants-Appellees, and Old Dominion National Bank; Advantage Title & Closing LLC; S & R Farm, LLC; Ralph Beck; Shana Lester, f/k/a Shana Beck, Defendants.

United States Court of Appeals, Fourth Circuit.

Decided: July 9, 2015.


Attorney(s) appearing for the Case

ARGUED: Gary M. Bowman , Roanoke, Virginia, for Appellant. Chad Allan Mooney , Petty, Livingston, Dawson & Richards, Lynchburg, Virginia, for Appellees. ON BRIEF: John E. Falcone , Petty, Livingston, Dawson & Richards, Lynchburg, Virginia, for Appellees.

Affirmed by published opinion. Judge DIAZ wrote the opinion, in which Judge SHEDD and Judge WYNN joined.


In November 2013, Appellants Karen Foster and Vicki Marsh sought to intervene as plaintiffs in a civil RICO action brought by CVLR Performance Horses, Inc. against John Wynne and his businesses. The district court denied the motions, finding that the statute of limitations on Appellants...

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