Legal Opinion

Juan Torres v. S.G.E. Management, L.L.C., e

Court of Appeals for the Fifth Circuit

Decided September 30, 2016No. 14-20128PublishedCited by 27 opinions

1Opinion of the Court

WIENER and COSTA, Circuit Judges,

joined by STEWART, Chief Judge, and ■ DAVIS, SMITH, DENNIS, PRADO, ELROD, SOUTHWICK, GRAVES, HIGGINSON, Circuit Judges:

The Plaintiffs-Appellees brought a civil action under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1961-68, alleging that Stream Energy, through its multi-level marketing program, Ignite, as well as a numbér of other defendants, (collectively the “Defendants”) operated a fraudulent pyramid scheme. The Plaintiffs allege that the fraud has caused them financial losses. The district court certified a class of…

2Cases cited31 opinions

  1. Amchem Products, Inc. v. WindsorSupreme Court of the United States · 1997
  2. Wal-Mart Stores, Inc. v. DukesSupreme Court of the United States · 2011
  3. Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992
  4. Tyson Foods, Inc. v. BouaphakeoSupreme Court of the United States · 2016
  5. Dianne Castano v. The American Tobacco CompanyCourt of Appeals for the Fifth Circuit · 1996

26 more not listed; retrieve them via the Exa API.

3Cited by27 opinions

  1. Jernard Griggs v. S.G.E. Management, L.L.C.Court of Appeals for the Fifth Circuit · 2018
  2. Waste Management of Louisiana v. River Birch, IncoCourt of Appeals for the Fifth Circuit · 2019
  3. Menocal v. GEO Grp., Inc.Court of Appeals for the Tenth Circuit · 2018
  4. Richard Tredinnick v. Jackson National LifeCourt of Appeals for the Fifth Circuit · 2020
  5. Nix v. Major League BaseballCourt of Appeals for the Fifth Circuit · 2023

22 more not listed; retrieve them via the Exa API.

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