Legal Opinion
Glen Flora Dental Center, Ltd. v. First Eagle Bank
District Court, N.D. Illinois
Decided September 10, 2018No. 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 related dental practices and their business management service, Dental Practice Development (DPD)—allege that two DPD managers worked with agents of Defendant First Eagle Bank to defraud the practices out of more than $4 million. Plaintiffs sued Defendants for violations of the Racketeer Influenced and Corrupt Organizations (RICO) Act, 18…
2Cases cited29 opinions
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- 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
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