SA Recycling LLC v. ROUTE 185 RECYCLING, LLC, et al.
District Court, E.D. Missouri
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MISSOURI ) SA RECYCLING LLC, ) ) Plaintiff, ) ) v. ) ) No. 4:25-cv-01349-JMD ROUTE 185 RECYCLING, LLC, et al., ) Defendants. ) ) ) ) MEMORANDUM AND ORDER OF PARTIAL DISMISSAL SA Recycling purchases scrap metal in bulk deliveries, paying for the metal by weight. The company asserts a multi-year wire-fraud scheme by many defendants to mix worthless product in with scrap metal, thus inflating the weight of deliveries, and a bribery scheme to induce lower-level employees of SA Recycling to accept these artificially inflated…
2Cases cited50 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Samvel Topchian v. JPMorgan Chase Bank, N.A.Court of Appeals for the Eighth Circuit · 2014
- Barton Ex Rel. Estate of Barton v. TaberCourt of Appeals for the Eighth Circuit · 2016
- Boyle v. United StatesSupreme Court of the United States · 2009
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