Legal Opinion
Glen Flora Dental Center, Ltd. v. First Eagle Bank
District Court, N.D. Illinois
Decided September 23, 2019No. 1:17-cv-09161Unknown
1Opinion
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION GLEN FLORA DENTAL CENTER, LTD., et al., Plaintiffs, Case No. 17-cv-9161 v. Judge John Robert Blakey FIRST EAGLE BANK, et al., Defendants. MEMORANDUM OPINION AND ORDER Plaintiffs—five dental practices and their common management company, Dental Practice Development (DPD)—sue two DPD managers, alleging that those managers conspired with Defendant First Eagle Bank and one of its agents to defraud the practices out of more than $4 million. Plaintiffs sue under the Racketeer Influenced and Corrupt Organizations (RICO) Act,…
2Cases cited35 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Conley v. GibsonSupreme Court of the United States · 1957
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
30 more not listed; retrieve them via the Exa API.