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AMARI CO., INC. v. BURGESS

No. 07 C 01425.

955 F.Supp.2d 868 (2013)

AMARI COMPANY, INC., et al., Plaintiffs, v. John R. BURGESS, et al., Defendants.

United States District Court, N.D. Illinois, Eastern Division.

July 2, 2013.

Attorney(s) appearing for the Case

Leon Irwin Edelson , Edelson IP Law Group, Ltd., Bannockburn, IL, Merle L. Royce, II , Law Offices of Merle L. Royce, Saul R. Wexler , Chicago, IL, Michael R. Needle , Michael R. Needle PC, Philadelphia, PA, for Pliantiffs.

Ronald Lee Bell , Courtney Anne Cloutier , Ronald L. Bell & Associates, Ryan D. Johnson , Christopher Anthony Harris , Johnson & Harris, LLC, Buffalo Grove, IL, Chad M. Upham , James Ken Nunley , The Nunley Firm, Boerne, TX, Gary J. Wojtan , Wojtan, Vallone & Melin, P.C., Cheektowaga, NY, for Defendants.

MEMORANDUM OPINION AND ORDER

JOHN J. THARP, JR., District Judge.

The plaintiffs, sixteen businesses in various industries, allege that the three individual defendants used various corporate entities they controlled (which the Court collectively refers to as "IPA" unless otherwise required) in a pattern of racketeering activity that swindled the plaintiffs into purchasing expensive but unnecessary or worthless business management and tax consulting...

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