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FLEMING COMPANIES, INC. v. RICH

No. 4:94CV838SNL.

978 F.Supp. 1281 (1997)

FLEMING COMPANIES, INC., Plaintiff, v. Max RICH, et al., Defendants.

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

September 30, 1997.

Attorney(s) appearing for the Case

Jay A. Summerville, Armstrong and Teasdale, St. Louis, MO, for Malone & Hyde, Inc.

Michael J. McKitrick, Danna and McNary, St. Louis, MO, for Max Rich, Rose Rich.

Michael A. Gross, St. Louis, MO, for Sanford Rich.

John S. Metzger, Associate, Jay A. Summerville, Armstrong & Teasdale, St. Louis, MO, for Fleming Companies, Inc.

MEMORANDUM OPINION

LIMBAUGH, District Judge.

Plaintiff, a grocery wholesaler, has brought this action seeking to recover monies owed to it for goods bought and delivered. Specifically, plaintiff alleges that defendant Sanford Rich engaged in a fraudulent scheme to divert corporate monies from being utilized to pay creditors (of which plaintiff is one) for his personal use. The alleged scheme involved, but was not limited to, the transfer of corporate...

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