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EAST ST. LOUIS – U. S. District Judge David Dugan denied stacks of motions to dismiss pension fraud claims against former Casino Queen owners on March 6 and March 8. ....
EAST ST. LOUIS – Former Casino Queen part owner James Koman hasn’t produced a single document to plaintiffs suing him over the sale of the property to employees as a pension plan, according to lawyer Michaell Yau of Washington. ....
EAST ST. LOUIS – Former Casino Queen owners Charles Bidwill, Timothy Rand, and James Koman must defend claims that they cheated employees out of their pensions, U.S. District Judge David Dugan ruled on Jan. 28. ....
A federal judge on Friday denied an Illinois casino company's motion to dismiss a proposed class action from former employees who allege they were cheated out of tens of millions of dollars in a series of multimillion-dollar transactions involving their retirement plan that violated the Employee Retirement Income Security Act. ....