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S.G.E. Management, LLC v. Torres

Petition for certiorari denied on October 2, 2017
Docket No. Op. Below Argument Opinion Vote Author Term
16-1309 5th Cir. N/A N/A N/A N/A OT 2017

Disclosure: Goldstein & Russell, P.C., whose attorneys contribute to this blog in various capacities, is among the counsel to the respondents in this case.

Issues: (1) Whether a RICO fraud plaintiff must prove reliance in order to establish causation, as this Court held in Bridge v. Phoenix Bond & Indemnity, or whether reliance is no longer required; and (2) whether, to certify a RICO fraud class action, the plaintiff must show that reliance is a common issue because virtually all class members would have relied, or whether it is sufficient to show merely that it “follows logically” that some class members would have relied.

SCOTUSblog Coverage

DateProceedings and Orders (key to color coding)
Feb 02 2017Application (16A788) to extend the time to file a petition for a writ of certiorari from February 27, 2017 to March 29, 2017, submitted to Justice Thomas.
Feb 15 2017Application (16A788) granted by Justice Thomas extending the time to file until March 29, 2017.
Mar 06 2017Application (16A788) to extend further the time from March 29, 2017 to April 28, 2017, submitted to Justice Thomas.
Mar 07 2017Application (16A788) granted by Justice Thomas extending the time to file until April 28, 2017.
Apr 28 2017Petition for a writ of certiorari filed. (Response due June 1, 2017)
May 08 2017Consent to the filing of amicus curiae briefs, in support of either party or of neither party, received from counsel for petitioners.
May 23 2017Order extending time to file response to petition to and including July 24, 2017.
May 31 2017Brief amicus curiae of Professor Mark Moller filed.
Jun 01 2017Brief amici curiae of Independent Associates filed.
Jun 01 2017Brief amicus curiae of Cato Institute filed.
Jul 24 2017Order further extending time to file response to petition to and including July 27, 2017.
Jul 27 2017Brief of respondents Juan R. Torres, et al. in opposition filed.
Aug 14 2017Reply of petitioners S.G.E. Management, et al. filed.
Aug 16 2017DISTRIBUTED for Conference of 9/25/2017.
Oct 02 2017Petition DENIED.