Leonard Thornton and William Carothers, Etc. v. James E. Evans

U.S. Court of Appeals, Seventh Circuit · Decided 1983-01-27

Cited by 133 later decision(s) in our corpus · see the citation network in Lexace

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From the opinion

CUDAHY, Circuit Judge. Plaintiffs, who are members of the Teamsters Union and beneficiaries of the Central States, Southeast and Southwest Areas Health and Welfare Fund (the “Fund”), brought suit to recover damages allegedly resulting from a conspiracy to defraud the Fund of millions of dollars through an insurance scam. Defendants involved in the present appeal include Richar…

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