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JO ANN HOWARD & ASSOCIATES, P.C. v. CASSITY

Case No. 4:09CV01252 ERW.

395 F.Supp.3d 1022 (2019)

JO ANN HOWARD & ASSOCIATES, P.C. et al., Plaintiff(s), v. J. Douglas CASSITY, et al., Defendant(s).

United States District Court, E.D. Missouri, Eastern Division.

Signed July 3, 2019.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Anthony L. Giacomini , Clare S. Pennington , Pro Hac Vice, Daniel M. Reilly , Pro Hac Vice, Farrell A. Carfield , Pro Hac Vice, John M. McHugh , Larry S. Pozner , Pro Hac Vice, Michael P. Robertson , Pro Hac Vice, Robert Joseph Kelly , Pro Hac Vice, Reilly Pozner, LLP, Sean Connelly , Connelly Law LLC, Denver, CO, Maurice B. Graham , Gray And Ritter, P.C., St. Louis, MO, for Plaintiff(s).

Firmin A. Puricelli , Puricelli and Associates, LLC, Clayton, MO, for Forever Enterprises, Inc.

Caitlin Eagen O'Connell , Edward L. Dowd, Jr. , Elizabeth C. Carver , Gabriel E. Gore , James F. Bennett , Jeffrey R. Hoops , Megan S. Heinsz , Meghan E. Ball , James G. Martin , Dowd Bennett, LLP, Clayton, MO, for National City Bank and PNC Bank, N.A.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

This matter comes before the Court following a four-week bench trial. The above-captioned cause of action was filed for violations of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961-1968...

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