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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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