Legal Opinion
Schrag v. Dinges
District Court, D. Kansas
Decided August 13, 1993No. Civ. A. No. 88-1373-FGTPublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
THEIS, District Judge.
This is a civil action brought under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961 et seq. The matter is before the court on motions for summary judgment by defendant Mark Youngers (Doc. 679) and defendant Fred Shaffer (Doc. 774). Also before the court is a motion for sanctions by defendants Denis Dieker and Bonaventure Kreutzer. (Doc. 793).
The plaintiffs allege that the defendants were involved in four separate fraudulent schemes involving development of a real estate investment firm called Rexmoor Properties, Inc.…
2Cases cited28 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992
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3Cited by8 opinions
- Frye v. IBP, Inc.District Court, D. Kansas · 1998
- General Motors Corp. v. Ignacio Lopez De ArriortuaDistrict Court, E.D. Michigan · 1996
- Scott v. Boeing Co.District Court, D. Kansas · 2002
- Augustine v. AdamsDistrict Court, D. Kansas · 2000
- Galen Schrag Merlin Kaufman Michael Maloney Dale McCurry A.J. McCurry Robert McCurry Odel McCurry Cecil McCurry James Meier William G. Schwartz, John R. Nickelson, Individually, and in His Capacity as Administrator of the Estate of Neola Nickelson, James Craig Dodd, Esq. v. Ted Dinges, Jr. Gary Dinges Mark Youngers Charles Brooks Jay Ewing Robert "Bob" Simpson Bonaventure A. Kreutzer, Jr. Denis Dieker Valley Federal Savings & Loan Association Paganica, Inc. Dinges International, Inc. Ag-Marketing Commodities, Inc. Financial Investments, Inc., and Fred Schaffer, Galen Schrag, Merlin Kaufman Michael Maloney Dale McCurry A.J. McCurry Robert McCurry Odel McCurry Cecil McCurry James Meier William G. Schwartz, John R. Nickelson, Individually, and in His Capacity as Administrator of the Estate of Neola Nickelson v. Ted Dinges, Jr. Gary Dinges Charles Brooks Jay Ewing Fredf Shaffer Robert "Bob" Simpson Bonaventure A. Kreutzer, Jr. Denis Dieker Valley Federal Savings & Loan Association Paganica, Inc. Dinges International, Inc. Ag-Marketing Commodities, Inc. Financial Investments, Inc., and Mark Youngers, Galen Schrag Merlin Kaufman Michael Maloney Dale McCurry A.J. McCurry Robert McCurry Odel McCurry Cecil McCurry James Meier William G. Schwartz, John R. Nickelson, Individually, and in His Capacity as Administrator of the Estate of Neola Nickelson v. Ted Dinges, Jr. Gary Dinges Mark Youngers Charles Brooks Jay Ewing Fred Shaffer Bonaventure A. Kreutzer, Jr Denis Dieker Valley Federal Savings & Loan Association Paganica, Inc. Dinges International, Inc. Ag-Marketing Commodities, Inc. Financial Investments, Inc., and Robert "Bob" Simpson, AKA Bob SimpsonCourt of Appeals for the Tenth Circuit · 1995
3 more not listed; retrieve them via the Exa API.