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RILLEY v. MoneyMUTUAL, LLC

Civil No. 16-4001 (DWF/LIB).

Scott Rilley, Michelle Kunza, Linda Gonzales and Michael Gonzales, individually and on behalf of the putative class, Plaintiffs, v. MoneyMutual, LLC, Selling Source, LLC, and PartnerWeekly, LLC, Defendants.

United States District Court, D. Minnesota.

August 30, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 1962
Cause: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Scott Rilley, Plaintiff, represented by E. Michelle Drake , Berger & Montague, P.C..

Scott Rilley, Plaintiff, represented by Jeffrey Laurence Osterwise , Berger & Montague, P. C., pro hac vice, John G. Albanese , Berger & Montague, PC & Mark L. Heaney , Heaney Law Firm, LLC.

Michelle Kunza, Plaintiff, represented by E. Michelle Drake , Berger & Montague, P.C., Jeffrey Laurence Osterwise , Berger & Montague, P. C., pro hac vice, John G. Albanese , Berger & Montague, PC & Mark L. Heaney , Heaney Law Firm, LLC.

Linda Gonzales, Plaintiff, represented by E. Michelle Drake , Berger & Montague, P.C., Jeffrey Laurence Osterwise , Berger & Montague, P. C., pro hac vice, John G. Albanese , Berger & Montague, PC & Mark L. Heaney , Heaney Law Firm, LLC.

Michael Gonzales, Plaintiff, represented by E. Michelle Drake , Berger & Montague, P.C., Jeffrey Laurence Osterwise , Berger & Montague, P. C., pro hac vice, John G. Albanese , Berger & Montague, PC & Mark L. Heaney , Heaney Law Firm, LLC.

MoneyMutual, LLC, Defendant, represented by Christina Rieck Loukas , Winthrop & Weinstine, PA, Donald J. Putterman , Putterman Landry & Yu LLP, pro hac vice, Joseph M. Windler , Winthrop & Weinstine, PA, Michelle L. Landry , Putterman Landry & Yu LLP, pro hac vice & Tobias G. Snyder , Putterman Landry & Yu LLP, pro hac vice.

Selling Source, LLC, Defendant, represented by Christina Rieck Loukas , Winthrop & Weinstine, PA, Donald J. Putterman , Putterman Landry & Yu LLP, pro hac vice, Joseph M. Windler , Winthrop & Weinstine, PA, Michelle L. Landry , Putterman Landry & Yu LLP, pro hac vice & Tobias G. Snyder , Putterman Landry & Yu LLP, pro hac vice.

PartnerWeekly, LLC, Defendant, represented by Christina Rieck Loukas , Winthrop & Weinstine, PA, Donald J. Putterman , Putterman Landry & Yu LLP, pro hac vice, Joseph M. Windler , Winthrop & Weinstine, PA, Michelle L. Landry , Putterman Landry & Yu LLP, pro hac vice & Tobias G. Snyder , Putterman Landry & Yu LLP, pro hac vice.

MEMORANDUM OPINION AND ORDER

INTRODUCTION

This matter is before the Court on the defendants' motion to dismiss for lack of personal jurisdiction and motion to dismiss for failure to state a claim. (Doc. No. 11.) For the reasons discussed below, the Court denies the defendants' motion to dismiss...

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