Legal Opinion
George T. Qualley v. Clo-Tex International, Inc., and John T. Cross, Sr.
Court of Appeals for the Eighth Circuit
Decided May 25, 2000No. 99-1572PublishedCited by 32 opinions
1Opinion of the Court
KYLE, District Judge.
George T. Qualley (“Qualley”) brought suit in the United States District Court for the Northern District of Iowa alleging that Clo-Tex International, Inc. (“Clo-Tex”) and John T. Cross, Sr., (“Cross”) participated with as many as fifty other persons in a scheme to defraud Qualley’s corporation, American African Trading Co ., through the fictitious sale of Nigerian crude oil. Qualley asserted claims against Clo-Tex and Cross under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1962(c) and (d), and Iowa common law for conspiracy to defraud.…
2Cases cited13 opinions
- United States v. Michael BellCourt of Appeals for the Eighth Circuit · 1978
- Margaret NICHOLS, Plaintiff-Appellant, v. AMERICAN NATIONAL INSURANCE CO., Defendant-AppelleeCourt of Appeals for the Eighth Circuit · 1998
- Hale v. Firestone Tire & Rubber Co.Court of Appeals for the Eighth Circuit · 1985
- United Healthcare Corporation v. American Trade Insurance Company, Ltd.Court of Appeals for the Eighth Circuit · 1996
- United States v. Charles Eldon Gould, United States of America v. Joseph Patrick CareyCourt of Appeals for the Eighth Circuit · 1976
8 more not listed; retrieve them via the Exa API.
3Cited by32 opinions
- Bonnie Hargis v. Access Capital Funding, LLCCourt of Appeals for the Eighth Circuit · 2012
- Daniel Athey v. Farmers Insurance Exchangeillinois Farmers Insurance CompanyCourt of Appeals for the Eighth Circuit · 2000
- Bank of America, N.A. v. JB Hanna, LLCCourt of Appeals for the Eighth Circuit · 2014
- Wright v. Brooke Group Ltd.District Court, N.D. Iowa · 2000
- Retha Weems v. Tyson FoodsCourt of Appeals for the Eighth Circuit · 2011
27 more not listed; retrieve them via the Exa API.