DOCKERY v. HERETICK

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA Dockery : : CIVIL ACTION v. : : No. 17-4114 Heretick, et al. : : Kenney, J. Memorandum I. INTRODUCTION In this civil RICO case, plaintiff Larry G. Dockery alleges the existence of an unlawful scheme between companies who purchase future settlement annuity payments, an attorney who represented those companies in connection with such transactions, and other persons, to obtain annuities from unsophisticated annuitants on unfair terms. See ECF No. 99, Second Amended Complaint (“SAC”). Having survived a motion to dismiss…