Schuster v. Anderson
Decision Date | 12 July 2005 |
Docket Number | No. C04-4089-MWB.,C04-4089-MWB. |
Citation | 378 F.Supp.2d 1070 |
Parties | Orville SCHUSTER, Schuster Co., Lemars Truck & Trailer, Inc. and William Schlichte, Plaintiffs, v. Fay ANDERSON, F.H. Anderson Company, P.C., F.H. Anderson Company, Carl Anderson, Anderson Accounting & Tax Services, Inc., Cal Cleveringa and American State Bank, Defendants. |
Court | U.S. District Court — Northern District of Iowa |
Terrence D. Brown, Hixson & Brown, PC, Clive, IA, Timothy A. Clausen, Klass, Stoik, Mugan, Villone, Phillips, Orzechowski, Clausen & Lapierre, LLP, Sioux City, IA, for Plaintiffs.
Edward M. Mansfield, Belin, Lamson, Mccormick, Zumbach, Flynn, Des Moines, IA, Lloyd W. Bierma, Oostra, Bierma & Schouten, Sioux Center, IA, John C. Gray, Heidman, Redmond, Fredregill, Patterson, Plaza, Dykstra & Prahl, Sioux City, IA, Stephen G. Olson, II, Robert Keith, Engles, Ketcham, Olson & Keith PC, Omaha, NE, Michael R. Hellige, Hellige, Frey & Roe, Sioux City, IA, for Defendants.
On September 21, 2004, plaintiffsOrville Schuster("Schuster") and William Schlichte("Schlichte") filed a complaint against defendantsAmerican State Bank("ASB"), Cal Cleveringa ("Cleveringa") and Fay Anderson("Anderson") alleging ten causes of action.(Doc. No. 2).The defendants each proceeded to file motions to dismiss in October and early November 2004.(Doc. Nos.9, 10, 14).Following several extensions of time in which to file their resistances, as well as the withdrawal of counsel due to conflicts of interest with the defendants, a status conference was held by United States Magistrate Judge Paul A. Zoss.Following the status conference, Judge Zoss ordered that issues surrounding Schlichte's legal representation be resolved by February 1, 2005, giving the plaintiffs until February 15, 2005, in which to file amended complaints, and denying the outstanding motions to dismiss without prejudice.(Doc. No. 42).On February 15, 2005, Schuster, Schlichte and newly-added plaintiffsSchuster Co. and Lemars Truck & Trailer, Inc.("LTT"), filed a Second Amended and Substituted Complaint ("Complaint") which alleged twenty counts against original defendants Anderson, Cleveringa and ASB, as well as newly added defendantsF.H. Anderson Company, P.C., F.H. Anderson Company, Carl Anderson, Anderson Accounting & Tax Services, Inc., and William & Company, C.P.A. (Doc. No. 44).The twenty causes of action asserted are as follows:
I. Schuster's professional negligence claim against defendants Anderson, F.H. Anderson Company, P.C. and F.H. Anderson Company;
II.Schuster Co.'s professional negligence claim against defendants Anderson, F.H. Anderson Company, P.C., F.H. Anderson Company, Carl Anderson, and Anderson Accounting & Tax Services, Inc.;
III.LTT's professional negligence claim against Carl Anderson and Anderson Accounting & Tax Services, Inc.;
IV.Schuster's breach of fiduciary duty claim against Anderson, F.H. Anderson Company, P.C. and F.H. Anderson Company;
V. Schuster and Schlichte's breach of fiduciary duty claim against Cleveringa and ASB;
VI.Schuster's claim for fraudulent misrepresentation against Anderson, F.H. Anderson Company, P.C. and F.H. Anderson Company;
VII.Schuster's fraudulent nondisclosure claim against Anderson, F.H. Anderson Company, P.C. and F.H. Anderson Company;
VIII.Schuster and Schlichte's fraudulent misrepresentation claim against Cleveringa and ASB;
IX.Schuster and Schlichte's fraudulent nondisclosure claim against Cleveringa and ASB;
X. Schuster's claim for negligent misrepresentation against Anderson, F.H. Anderson Company, P.C. and F.H. Anderson Company;
XI.Schuster and Schlichte's negligent misrepresentation claim against Cleveringa and ASB;
XII.Schuster and Schlichte's claim for fraud in the inducement based on fraudulent misrepresentations by ASB;
XIII.Schuster and Schlichte's claim for fraud in the inducement based on fraudulent nondisclosures;
XIV.Schuster and Schlichte's claim of an 18 U.S.C. § 1962(b)-Racketeer Influenced and Corrupt Organizations Act("RICO") violation by Anderson, F.H. Anderson Company, P.C., F.H. Anderson Company, Cleveringa and ASB;
XV.Schuster and Schlichte's claim of an 18 U.S.C. § 1962(c)-RICO violation by Anderson, F.H. Anderson Company, P.C.F.H. Anderson Company, Cleveringa and ASB;
XVI.Schuster and Schlichte's claim of an 18 U.S.C. § 1962(d)-RICO violation by Anderson, F.H. Anderson Company, P.C.F.H. Anderson Company, Cleveringa and ASB;
XVII.Schuster and Schlichte's claim for negligent supervision against Anderson, F.H. Anderson Company, P.C. and F.H. Anderson Company;
XVIII.Schuster and Schlichte's negligent supervision claim against ASB;
XIX.Schlichte's breach of contract claim against Anderson XX.Schlichte's breach of fiduciary duty claim against Anderson, F.H. Anderson Company, P.C. and F.H. Anderson Company.
The Complaint alleges that this court has subject matter jurisdiction by virtue of federal question jurisdiction, 28 U.S.C. § 1331, in light of the RICO claims, and supplemental jurisdiction under 28 U.S.C. § 1367 over the state law claims.On February 23, 2003, the plaintiffs filed a notice of voluntary dismissal of defendantWilliams & Company, C.P.A. (Doc. No. 45).On March 16, 2005, defendantsCarl Anderson and Anderson Accounting & Tax Services, Inc. filed a Motion to Dismiss Counts I, II, III, IV, V, VI, VII, VIII, IX, X, XI, XII, XIII, XIV, XV, XVI, XVII, XVIII,...
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