Legal Opinion
Bankruptcy Estate of KDC, Inc. Ex Rel. McNeilly v. Kraklow
District Court, W.D. Wisconsin
Decided May 9, 2007No. 06-C-402-CPublishedCited by 1 opinion
1Opinion of the Court
OPINION and ORDER
BARBARA B. CRABB, District Judge.
This is a civil action for monetary relief. Plaintiff Bankruptcy Estate of KDC, Inc. contends that defendants Harry Kraklow, Cynthia Handler, Donald Johnson, Jeffrey Covelli, Kenneth Banwart, Darren Mass- ner and Kim Myers violated the Racketeer Influenced Corrupt Organizations Act, 18 U.S.C. §§ 1961-68, and that these defendants, along with defendants First Products, Inc. and Country Maid, Inc. committed violations of Wisconsin common law and a host of Wisconsin statutes. Jurisdiction is present under 28 U.S.C. §§ 1331, 1334(b).
Now before the…
2Cases cited23 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Allen v. McCurrySupreme Court of the United States · 1980
- 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
- Southmark Properties and St. Charles Avenue, Inc. v. The Charles House CorporationCourt of Appeals for the Fifth Circuit · 1984
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3Cited by1 opinion
- In Re Bfw Liquidation, LLCUnited States Bankruptcy Court, N.D. Alabama · 2011