Missouri Eastern District Court
Judge:Carol E Jackson
Case #: 4:12-cv-02297
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Dec 12, 2012
Terminated:Apr 27, 2015
Last checked: Sunday Jun 12, 2016 7:17 PM CDT
Defendant
Al Bond
Represented By
Gerald Kretmar
Kretmar And Beatty
contact info
Gregory Nathan Freerksen
Whitfield And Mcgann
contact info
Defendant
Scott Byrne
Represented By
Gerald Kretmar
Kretmar And Beatty
contact info
Gregory Nathan Freerksen
Whitfield And Mcgann
contact info
Defendant
Carpenters District Council of Greater St. Louis and Vicinity
Represented By
Gerald Kretmar
Kretmar And Beatty
contact info
Gregory Nathan Freerksen
Whitfield And Mcgann
contact info
Defendant
Michael Ebert
Represented By
Gerald Kretmar
Kretmar And Beatty
contact info
Gregory Nathan Freerksen
Whitfield And Mcgann
contact info
Defendant
Paul Higgins
Represented By
Gerald Kretmar
Kretmar And Beatty
contact info
Gregory Nathan Freerksen
Whitfield And Mcgann
contact info
Defendant
Mark Kabuss
Represented By
Gerald Kretmar
Kretmar And Beatty
contact info
Gregory Nathan Freerksen
Whitfield And Mcgann
contact info
Defendant
Terry Nelson
Represented By
Gerald Kretmar
Kretmar And Beatty
contact info
Gregory Nathan Freerksen
Whitfield And Mcgann
contact info
Defendant
Keith Taylor
Represented By
Gerald Kretmar
Kretmar And Beatty
contact info
Gregory Nathan Freerksen
Whitfield And Mcgann
contact info
Defendant
George Wingbermuehle, III
Represented By
Gerald Kretmar
Kretmar And Beatty
contact info
Gregory Nathan Freerksen
Whitfield And Mcgann
contact info
Defendant
Tod Wingbermuehle
Represented By
Gregory Nathan Freerksen
Whitfield And Mcgann
contact info
Defendant
Christopher Woods
Represented By
Gerald Kretmar
Kretmar And Beatty
contact info
Gregory Nathan Freerksen
Whitfield And Mcgann
contact info
Plaintiff
Raineri Construction, LLC
Represented By
Theresa A. Phelps
Rosenblum And Goldenhersh, P.C.
contact info
John J. Gazzoli, Jr.
Rosenblum And Goldenhersh, P.C.
contact info

GPO Nov 15 2013
MEMORANDUM & ORDER : IT IS HEREBY ORDERED that plaintiff's motion for leave to file a first amended complaint [Doc. #20 ] is granted. IT IS FURTHER ORDERED that the Clerk of Court shall file the document attached as Exhibit 1 to the motion for leave to amend [Doc. # 20-1] as the plaintiff's first amended complaint. Signed by District Judge Carol E. Jackson on 11/15/13. (KKS)
GPO Jan 31 2014
MEMORANDUM AND ORDER IT IS HEREBY ORDERED that the defendants' motion to dismiss pursuant to Fed.R.Civ.P. 12(b)(6) for failure to state a claim for relief [Doc. #9] is granted as to Counts I-IV of the first amended complaint and denied in all other respects. IT IS FURTHER ORDERED that the motion of defendants Keith Taylor, Scott Byrne, Paul Higgins, Al Bond, Mark Kabuss, Michael Ebert, Christopher Woods, George Wingbermuehle III, Tod Wingbermuehle, and Terry Nelson to dismiss Count VIII against them for failure to state a claim [Doc. # 40] is granted.. Signed by District Judge Carol E. Jackson on 1/31/14. (KKS)
GPO Oct 24 2014
MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that the defendants motion to dismiss [Doc. #63] is granted as to Counts I-V of the second amended complaint and denied in all other respects. Signed by District Judge Carol E. Jackson on 10/24/2014. (KMS)
GPO Jan 09 2015
MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that defendants motion to strike Counts I through IV of the third amended complaint and all allegations pertaining to previouslydismissed claims that are incorporated by reference and made a part of Counts VI and VII of the third amended complaint [Doc. #89] is granted. Signed by District Judge Carol E. Jackson on 1/9/2015. (KMS)
GPO Apr 02 2015
MEMORANDUM AND ORDER re: IT IS HEREBY ORDERED that plaintiff's motion for reconsideration or, in the alternative, to voluntarily dismiss Counts VI, VII, and VIII of the third amended complaint [Doc. # 103 ] is denied.. Signed by District Judge Carol E. Jackson on 4/2/15. (KKS)


Create an account to get the full docket for this case.