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AL-RAYES v. WILLINGHAM

Nos. 18-11059, 18-11539 Non-Argument Calendar.

914 F.3d 1302 (2019)

Abdullah M. AL-RAYES, et al., Plaintiffs-Appellants, v. Erika M. WILLINGHAM, individually and as Trustee of the Erika M. Willingham Trust, Defendant-Appellee.

United States Court of Appeals, Eleventh Circuit.

February 5, 2019.

Attorney(s) appearing for the Case

Michael Ross D'Lugo , Wicker Smith O'Hara McCoy & Ford, PA, ORLANDO, FL, Xavier Millard , Joseph Tripodi , James M. Van Splinter , Kranjac Tripodi & Partners, LLP, NEW YORK, NY, Steven D. Paveglio , Richard E. Ramsey , Wicker Smith O'Hara McCoy & Ford, PA, JACKSONVILLE, FL, for Plaintiffs-Appellants.

James C. Eidson , The Eidson Law Firm, Debbie A. Lee-Clark , New Life Legal, PLLC, JACKSONVILLE, FL, for Defendant-Appellee.

Before JILL PRYOR, BRANCH, and GRANT, Circuit Judges.

The creditors in this case claim that a husband and wife worked together to commit multiple acts of mail and wire fraud over several years for the purpose of hiding the husband's assets—acts which, in the creditors' telling, violated RICO. The creditors sued the wife. While the district court agreed that the couple may...

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