Wallace et al v. Trust Company of Oklahoma, its Shareholders and Directors et al

Defendant: Ronald J. Saffa, John Does and Richard Roes not yet Named, Patrick J. Malloy, III, Trust Company of Oklahoma, its Shareholders and Directors, F & M Bancorporation, its Shareholders and Directors and Robert T. Bruegge
Plaintiff: Stephen Paul Wallace and Lorice T. Wallace Estate, by and through Her Durable Power of Attorney, Stephen P. Wallace
 
Case Number: 4:2012cv00704
Filed: April 20, 2012
 
Court: Missouri Eastern District Court
Office: St. Louis Office
County: St. Louis - City
Presiding Judge: Stephen N. Limbaugh
 
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1964
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
June 18, 2012 9 Opinion or Order of the Court MEMORANDUM AND ORDER re: 2 MOTION for Leave to Proceed in forma pauperis filed by Plaintiff Stephen Paul Wallace, 8 SEALED MOTION filed by Plaintiff Stephen Paul Wallace. IT IS HEREBY ORDERED that plaintiff's mot ion to proceed in forma pauperis [Doc. #2] is GRANTED. IT IS FURTHER ORDERED that the Clerk of Court shall docket this case as Private Attorney General, ex rel United States of America, Lorice T. Wallace Estate, by and through her durable power of at torney, Stephen P. Wallace, Stephen P. Wallace Estate, by Stephen P. Wallace, and All those similarly situated v. Trust Company of Oklahoma, its Shareholders and Directors, F & M Bancorporation, its Shareholders and Directors, Robert T. Bruegge, Pat rick J. Malloy, III, Ronald J. Saffa, and John Does and Richard Does. IT IS FURTHER ORDERED that Private Attorney General, ex rel United States of America and Lorice T. Wallace Estate, by and through her durable power of attorney, Stephen P. Wallace shall be STRICKEN as party-plaintiffs in this action. IT IS FURTHER ORDERED that the Clerk shall not issue process or cause process to issue upon the complaint, because the complaint is legally frivolous and fails to state a claim upon which relief c an be granted. See 28 U.S.C. § 1915(e)(2)(B). IT IS FURTHER ORDERED that all remaining motions are DENIED as moot. A separate Order of Dismissal shall accompany this Memorandum and Order. Signed by Honorable Stephen N. Limbaugh, Jr on 6/18/12. (CSG)

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Defendant: Ronald J. Saffa
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Defendant: John Does and Richard Roes not yet Named
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Defendant: Patrick J. Malloy, III
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Defendant: Trust Company of Oklahoma, its Shareholders and Directors
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Defendant: F & M Bancorporation, its Shareholders and Directors
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Defendant: Robert T. Bruegge
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Plaintiff: Stephen Paul Wallace
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Plaintiff: Lorice T. Wallace Estate, by and through Her Durable Power of Attorney, Stephen P. Wallace
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