STORY FROM: Reinsurance & Arbitration

Reinsurers to Appeal Dismissal of RICO Claims in Battle Over Texas Car Dealer’s Estate

EL PASO, Texas — Two offshore reinsurers and their owner are appealing a Texas federal court’s dismissal of their RICO claims asserted against a now deceased Texas car dealer’s employees in a battle over his estate.

According to an Oct. 9 notice of appeal filed in the U.S. District Court for the Western District of Texas, Richard C. Poe II - individually and derivatively for Dick Poe Motors LP and Dick Poe Dodge LP - Caribbean Reinsurance Ltd., and Archipelago – Performance Ltd. will appeal the ruling to the 5th Circuit U.S. Court of Appeals.

Dick Poe owned and managed ...

Associated Law Firms
Brewer, Attorneys & Counselors
Gordon Davis Johnson & Shane
Scott-Hulse
Windle Hood Alley Norton Brittain & Jay

Associated Documents
Notice of Appeal



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