Lipari Opposition to BC-Regus MTD CV38273 - Medical Supply Chain

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“28. The plaintiff’s petition’s allegations of the RICO conspiracy that the defendants willinglyjoined as latecomer co-conspirators subject the latecomer defendants to liability for all acts duringconspiracy's existence. Dextone Co. v. Building Trades Council of Westchester County, 60 F.2d 47(2d Cir. 1932).”Amended Petition at 28 page 7. See also Original petition at 44 on page 8.The Motion to Dismiss does not assert the Novation LLC RICO Conspiracy was insufficientlypled or that the non RICO defendant Novation LLC co-conspirators including GENERAL ELECTRIC, GECAPITAL, GE TRANSPORTATION, JEFFREY R. IMMELT and US Bancorp were insufficiently allegedto be participating in the Novation LLC RICO Conspiracy. Therefore the plaintiff’s allegations thatREGUS PLC, REGUS MANAGEMENT GROUP LLC and LIANNE ZELLMER joined the conspiracythrough a specific agreement on “Friday July 24, 2009”.REGUS PLC, REGUS MANAGEMENT GROUP LLC and LIANNE ZELLMER are sufficientlypled to be RICO conspirators: "Onceaconspiracyisshowntoexist,theevidencesufficienttolinkanotherdefendanttoitneednotbeoverwhelming."UnitedStatesv.Diaz,176F.3d52,97(2dCir.1999)(quotingUnitedStatesv.Amato,15F.3d230,235(2dCir.1994))."[o]nceaRICOenterpriseisestablished,adefendantmaybefoundliableevenifhedoesnothavespecificknowledgeofeverymemberandcomponentoftheenterprise."MasonTendersDistrictCouncilPensionFundv.Messera,1996WL 351250 at *6 (S.D.N.Y.1996).CONCLUSIONWhereas for the above reasons, the plaintiff respectfully requests that REGUS PLC, REGUSMANAGEMENT GROUP LLC and LIANNE ZELLMER’s Motion to Dismiss be denied.Respectfully submitted,S/ Samuel K. LipariSAMUEL K. LIPARICERTIFICATE OF SERVICEThe undersigned hereby certifies that a true and accurate copy of the foregoing instrument wasforwarded this 15th day of March 2010 by hand delivery, by first class mail postage prepaid, or byemail to:12
Marrow, Willnauer & Klosterman, LLCJames C. Morrow #32658Abagil L. Pierpoint #59997Executive Hills East, Bldg. A10401 Holmes Suite 300Kansas City, MO 64131; (816) 382-1382jmorrow@mwklaw.comapierpoint@mwklaw.comATTORNEY FOR DEFENDANTSWANSON & MIDGLEY LLC,CHRISTOPHER BARHORSTHOLLY L FISHER4600 MADISON STE 1100KANSAS CITY, MO 64112; (816) 842-6100cbarhorst@swansonmidgley.comhfisher@swansonmidgley.comHorn Aylward & Bandy, LLCDanne W. Webb #393842600 Grand Blvd. Suite 1100Kansas City, MO 64108; (816) 421-0700dwebb@hab-law.comATTORNEY FOR DEFENDANTCHAPEL RIDGE MULTIFAMILY LLC;3460 NE AKIN BOULEVARD LEESSUMMIT, MO 64064Bryan Cave, LLPKeitha M. Wright #586461200 Main Street Suite 3500Kansas City, MO 64105816-374-3370 (direct)keitha.wright@bryancave.comATTORNEY FOR DEFENDANT’SLEANNE ZELLMER 2300 MAIN ST. STE900 KANSAS CITY, MO 64108; (816) 448-3100 lianne.zellmer@regus.comREGUS PLC; 26 BOULEVARD ROYALL-2449 LUXEMBOURG; +44 (0) 1932895059 C/O REGUS PLC REGISTEREDOFFICE 22 GRENVILLE STREET; ST.HELIER; JERSEY, JE4 8PXREGUS MANGEMENT GROUP LLC;15305 DALLAS PARKWAY STE 1400ADDISON, TX 75001 C/O REGISTEREDAGENT CSC LAWYERS13
Page 2 and 3: obvious identification of the latec
Page 4 and 5: enterprise that includes the defend
Page 6 and 7: that the plaintiff had alleged "fiv
Page 8 and 9: The Petition and Amended Petition a
Page 11: Amended Petition at 18, 19 pages 5
Page 15: ELECTRIC COMPANY, GENERALELECTRIC C

Lipari Opposition to BC-Regus MTD CV38273 - Medical Supply Chain

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