Burke v. Dowling

I. Background.1046

A. Ashford Castle.1046

B. Dromoland Castle.1047

C. Nuneham Park and Dromoland Conference Centers.1047

D. Distribution of AHL’s Assets.■.1048

E. The Amended Complaint.1048

II Rule 8 .1049

III. R.TCO Claims .1050

A. RICO Standing. 1050

1. Creditor Plaintiffs.1050

2. Investor Plaintiffs .1052

§ 1962(c) Claims.'.1053 M

1. Operation or Management of the Enterprise .1054

2. Racketeering Activities.1056

a. Mail and Wire Fraud.1056

i. Existence of a Scheme to Defraud.1056

ii. Use of the Mails.1058

iii. Intent to Defraud.1058

b. Securities Fraud.1060

i. § 10(b) Violations.1062

ii. § 12(2)…