No. 19-1125

Steven Menzies v. Seyfarth Shaw LLP, et al.

Lower Court: Seventh Circuit
Docketed: 2020-03-13
Status: Denied
Type: Paid
Response Waived
Tags: civil-procedure civil-rights continuity continuity-analysis due-process flexible-approach mail-fraud pleading-requirements racketeering racketeering-activity rico-pattern rico-pattern-of-racketeering tax-shelter wire-fraud
Key Terms:
Environmental SocialSecurity Securities Immigration
Latest Conference: 2020-04-17
Question Presented (AI Summary)

Whether the United States Court of Appeals for the Seventh Circuit failed to apply this Court's mandated flexible approach to RICO's pattern of racketeering activity

Question Presented (OCR Extract)

QUESTIONS PRESENTED 1. Whether the United States Court of Appeals for the Seventh Circuit failed to apply this Court’s mandated flexible approach to RICO’s pattern of racketeering activity, by rigidly focusing solely on the particularity of the factual allegations regarding other victims of a fraudulent scheme. 2. Whether the pleading requirements of Federal Rule of Civil Procedure 9(b) require that the specific contents of allegedly privileged communications in a fraudulent scheme be pleaded with particularity to establish a RICO claim where the underlying predicate offenses are mail or wire fraud which do not require proof that the other defendants were actually deceived. 3. Whether a scheme’s threat of continuity is evaluated at the time the racketeering activity occurred, or can subsequent, fortuitous events be considered to defeat the threat of continuity.

Docket Entries

2020-04-20
Petition DENIED.
2020-04-01
DISTRIBUTED for Conference of 4/17/2020.
2020-03-23
Waiver of right of respondents Seyfarth Shaw LLP, et al. to respond filed.
2020-03-23
Waiver of right of respondents Seyfarth Shaw LLP and Graham Taylor to respond filed.
2020-03-23
Waiver of right of respondents Wilmington Savings Fund Society, FSB, as successor-by-merger to Christiana Bank & Trust Company to respond filed.
2020-03-23
Waiver of right of respondent Northern Trust Corporation to respond filed.
2020-03-10
Petition for a writ of certiorari filed. (Response due April 13, 2020)

Attorneys

Northern Trust Corporation
H. Nicholas BerberianNeal, Gerber & Eisenberg LLP, Respondent
Seyfarth Shaw LLP and Graham Taylor
Matthew J. GehringerPerkins Coie, LLP, Respondent
Seyfarth Shaw LLP, et al.
Eric B. WolffPerkins Coie LLP, Respondent
Steven Menzies
Robert J. HarrisHarris Winick Harris LLP, Petitioner
Wilmington Savings Fund Society, FSB, as successor-by-merger to Christiana Bank & Trust Company
Gary M. EldenShook, Hardy & Bacon L.L.P., Respondent