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AARP v. AMERICAN FAMILY PREPAID LEGAL CORP., INC.

Case No. 1:07cv202.

604 F.Supp.2d 785 (2009)

AARP, Plaintiff, v. AMERICAN FAMILY PREPAID LEGAL CORPORATION, INC., d/b/a American Family Legal Plan, Heritage Marketing and Insurance Services, Inc., Stanley Norman, Jeffrey Norman, Mike Fedynsizyn, Robert Malarchick, America's Recommended Mailers, Inc., Tina Hennessy, and Tom Hennessy, Defendants.

United States District Court, M.D. North Carolina.

February 25, 2009.

Attorney(s) appearing for the Case

James T. Williams, Jr., Benjamin R. Norman, Brooks Pierce McLendon Humphrey & Leonard, Greensboro, NC, for Plaintiff.

James Douglas Grimes, Mel Joseph Garofalo, Hedrick Gardner Kincheloe & Garofalo, LLP, Charlotte, NC, Jonathan Arthur Berkelhammer, C. Bailey King, Jr., Richard A. Coughlin, Smith Moore, L.L.P., Greensboro, NC, for Defendants.

MEMORANDUM OPINION AND ORDER

THOMAS D. SCHROEDER, District Judge.

This is an action by AARP against providers of certain financial services and their marketing firms and principals for allegedly engaging in a scheme to unlawfully pass off their services as AARP-endorsed. The Amended Complaint alleges violations of the Racketeer Influenced and Corrupt Organizations Act (federal "RICO"), 18 U.S.C. § 1962 (2000), and its North Carolina analog, N.C. Gen...

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