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BARKLEY v. CARTER COUNTY STATE BANK

No. 1:94 cv 22 SNL.

920 F.Supp. 1441 (1996)

Lawrence L. BARKLEY and Marguerite Barkley, Plaintiffs, v. CARTER COUNTY STATE BANK, et al., Defendants.

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

March 21, 1996.

Attorney(s) appearing for the Case

Robert L. Smith, Poplar Bluff, MO, for Lawrence L. Barkley, Marguerite Barkley.

Daniel T. Moore, Scott and Moore, Poplar Bluff, MO, for Carter County State Bank, Jeff Featherston, Joe Rayl, Jane Rayl, Claude Kennedy, Alan Turley, Charles Pewitt, Francese Cotton, Ruth Staats.

Jeffrey P. Hine, Osburn and Hine, Cape Girardeau, MO, for R. Winston Reed, Gaye R. Reed.

MEMORANDUM AND ORDER

LIMBAUGH, District Judge.

This matter is before the Court on the Defendants' Joint Motion for Summary Judgment (# 24). This civil case is brought under the RICO act and involves several bank transactions between the Plaintiffs and the Defendants. The Defendants argue that this action is time barred by the statute of limitations, that there is insufficient evidence to prove a pattern of activity as required by the statute, and...

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