District Court, N.D. Illinois March 4, 2002, 00 C 7025 (Meyer Material Co. v. Mooshol)

Also known as

United States · · · 04-03-2002

MEMORANDUM OPINION AND ORDER

CASTILLO, District Judge.

Plaintiff Meyer Material Company (“Meyer”) filed suit against Defendants Beniss Mooshol (“Beniss”), Christine Mooshol (“Christine”), Christina’s Closet, Ltd. (“CCL”) and BCD Group (“BCD”), alleging violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961

et seq.

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