Transco Lines serves customers in the United States. On 11/24/2021 Moore filed a Labor - Labor Standard lawsuit against Transco Lines Inc. File your review. Transco Lines,inc T L I Trucking I was approved in july to drive for them,gave my employer 2 wk notice.and the sent email they could hire me. The allegations do not permit a reasonable inference of damages, and fail to meet the particularity requirement of Rule 9(b). A email. Kaiser, 105 Ill.App.3d at 1014. The rationale behind this rule is based on the "risk of turning every breach of contract suit into a fraud suit, of circumventing the limitation that the doctrine of consideration is supposed however ineptly to place on making all promises legally enforceable, and of thwarting the rule that denies the award of punitive damages for breach of contract." Summons issued and returned to counsel. Their argument that Barnes never worked on the project, [48] at 7-8, does not, standing alone, support the existence of a non-compete agreement, and in turn, fails to allege with particularity how Barnes's representations were false or misleading when made. Third-party defendant Barnes filed a motion to dismiss to both claims against him and a motion for sanctions against Transco and Riverside. "I would assume a manic state means you have difficulty controlling your impulses," Wright said. [31]. The managing director soon became the CEO of CarrierDirect. That means the sisters should have challenged the decision first by petitioning FERC and subsequently by filing their lawsuit in the D.C. Last edited: May 14, 2019. When evaluating a motion to dismiss, documents attached to the complaint and counterclaim can be considered. Transco Lines Inc 4:2021cv01156 | US District Court for the Eastern District of Arkansas | Justia Moore v. Transco Lines Inc RSS Track this Docket Docket Report This docket was last retrieved on January 18, 2022. [1-1] at 3. Transco and Riverside present no allegations of nefariousness or a larger plot, like repeated statements made over time to multiple victims. 2006) (alleging a defective auto-part, by itself, was insufficient to allege diminished value). This documentary-style series follows investigative journalists as they uncover the truth. Just be aware this is not were you want to be. Id. CDL Grad, No Experience 1984) ("a party who affirms the contract after learning of the fraud may be said not to have relied on the fraudulent misrepresentation and thus an essential element of fraud (reliance) is lacking"); Kaiser v. Olson, 105 Ill.App.3d 1008, 1014 (1st Dist. The Company is qualify to drive for Transco Lines, you qualify to Lease. Hiding negative complaints is only a Band-Aid. Crashes reported to FMCSA by states for 24 months prior to: 02/17/2023 Note: Crashes listed represent a motor carrier's involvement in reportable crashes, without any determination as to responsibility. Category: Trucking Companies. 2:23-cv-00238 in the Louisiana Western District Court. Transco Lines serves customers in the United . 2020); Heller Financial, Inc. v. Midwhey Powder Co., Inc., 883 F.2d 1286, 1294 (7th Cir. TLI provides transportation management in truckload, UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION. 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Transco Lines, Inc., and Riverside Transport, Inc., hired CarrierDirect, LLC, to advise and consult on changes to their freight brokerage business. [1]. Transco and Riverside allege they never dealt with Barnes after signing the agreement. In sentencing Gelia Melissa Ruple, 52, at the low end of the 15- to 21-month penalty range recommended by federal sentencing guidelines, U.S. District Judge Susan Webber Wright told Ruple that she will have to get a job when she is released and begins serving two years of supervised release, so she can repay $10,000 to the company and $78,000 to the insurance company for reimbursing the company. Claimants must typically allege the person who made the misrepresentation, the time, place, and content of the misrepresentation, and the method by which it was communicated. Id. She pleaded guilty April 5 to a single count of wire fraud, in exchange for the dismissal of 16 other wire-fraud counts. Receipt Number LIT087302.) Their breach of contract claim against Barnes is dismissed with prejudiceBarnes was not a party to the contract and so Transco and Riverside cannot plausibly allege the existence of a contract between them and Barnes. While motions to strike are generally disfavored, courts may strike redundant or immaterial matter. Ordinarily a first dismissal for failure to state a claim should be without prejudice. To obtain a CSP please visit the CSP order page or call (800)832-5660 or (703)280-4001 (Fee Required). As a nonparty to the contract, Barnes argues that the breach of contract claim against him is frivolous, and that the fraud claim is an attack on his reputation. DOWN and NO CREDIT needed. Id. [29] 29-32. ; [29] 7. Track your investments 24 hours a day, around the clock from around the world. The clerk shall terminate Barnes as a party to the case. There are more problems with the fraud claims. Assistant U.S. Attorney Jana Harris noted that it was "a fairly sophisticated scheme" that was carried out systematically over a period of time by a "trusted employee in a very sensitive position.". A complaint must contain a short and plain statement that plausibly suggests the violation of a legal right. Partner with Transco Lines Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! 20+ Years of Deliveries 1500+ Pieces of Equipment 2 Leasing Options TESTIMONIALS Discussion in 'Report A BAD Trucking Company Here' started by COXSCREEK, Feb 14, 2019. 2012)). Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. 2016). Under Illinois law, the elements of common law fraud are: 1) a false statement of material fact; 2) known or believed to be false by the person making it; 3) an intent to induce the other party to act; 4) the other party's reliance upon the truth of the statement; and 5) damages resulting from the reliance. Advertisers above have met our Privacy | I disregard legal conclusions and conclusory statements. They have been fighting climate change following a call by Pope Francis in a 2015 encyclical letter for the world's then 1.2 billion Catholics to join the fight. In June 2016, the CEO of Transco spoke with Tommy Barnes. Access additional case information on PACER But U.S. District Judge Jeffrey Schmehl, in a Sept. 30 ruling, said that the Adorers filed their lawsuit in the wrong venue and his court lacked jurisdiction. Then in just 3 days before we were getting ready to go they dont call us, they send us a email saying we dont meet there requirements.which is not true ,because they said after doing our back ground check and our employment.it looked great and we were ready to go. R. Civ. And the non-compete agreement precluded Barnes from performing any work for them. Transco Lines, Inc. was founded in October 1984. Wright, citing letters from Ruple and one of her sons, said she understood that Ruple has been diagnosed with bipolar disorder, and, "you say you were in a manic phase" when she stole the money. 1 Year [29]. The Company is headquartered in beautiful Russellville, AR on I-40 between Little Rock and Fort Smith with additional Full Service Maintenance . If you're serious about the job, continue on to the full application. TRANSCO LINES, INC., and RIVERSIDE TRANSPORT, INC., Counter-Plaintiffs, v. CARRIERDIRECT, LLC, Counter-Defendant, and TOMMY BARNES, Third-Party Defendant. "I do believe, however, that you understood the difference between right and wrong.". The DM's never answered the calls and God forbid if you quit, you'll never see your last check. Finally, one place to get all the court documents we need. Industry: Shipping & Trucking. The lawsuit seeks $89,978.57, plus interest, costs and punitive damages, to reimburse it for the amount it has paid Transco for the thefts. CarrierDirect, LLC v. Transco Lines, Inc. et al, Lamonte v. National Interstate Insurance Company, et al, McDonald et al v. Stetson Courier Inc et al. 1990) (citing Advisory Committee Notes to 1983 Amendment to Fed. 2013) (citing Desnick, 44 F.3d at 1354). 2011). 2014). The trucking companies allege that unbeknownst to them, "Barnes apparently had a non-compete provision that precluded him from performing any work for Transco and Riverside." [29] 18-19. 2 Years 5:20-cv-05627. Bracketed numbers refer to entries on the district court docket. (jbh) (Entered: 06/29/2022), Docket(#1) ORIGINAL COMPLAINT - COLLECTIVE ACTION against Transco Lines Inc, filed by Cody Brown. Instead of responding to Barnes's arguments about the breach of contract claim, Transco and Riverside volunteer to dismiss the claim without prejudice. (jbh) (Entered: 06/29/2022), Docket(#2) CONSENT To Join Collective Action filed by Cody Brown. This standard also applies to counterclaims. Shamacon Doyle. Public Records Policy. Copyright 2023, Arkansas Democrat-Gazette, Inc. 2011). Transco Lines Is Hiring TEAM Drivers - Ask about our Hazmat Bonus!. All rights reserved. Transco and Riverside previewed their new allegations and arguments before the court, and I granted their motion for leave to amend. 1:23-CV-00211 | 2023-01-24, U.S. District Courts | Labor | They must be pled with particularity. Transco's CEO spoke with Barnes. The trucking company then wired money to the processing company. See Williamson v. Curran, 714 F.3d 432, 436 (7th Cir. in town. Id. Transco's lawyers at Saul Ewing Arnstein & Lehr and its parent company, Williams Cos Inc, did not immediately respond to a request for comment. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. In response, Transco and Riverside filed a breach of contract counterclaim. Yet, despite this knowledge, Transco and Riverside paid CarrierDirect all nine monthly retainer payments of $35,000. always looking to partner with Owner Operators who want to make Information for this article was contributed by John Lynch of the Arkansas Democrat-Gazette. 2010). Circuit rather than in a district court, Schmehl added. Access this case on the Arkansas Eastern District Court's Electronic Court Filings (ECF) System. This docket was last retrieved on January 18, 2022. Transco and Riverside say CarrierDirect and Barnes lied about the expertise and the services they would give to Transco and Riverside. [40] at 2, 11. We are "ONE TEAM ONE VISION.". https://www.ripoffreport.com/reports/transco-linesinc/russellville-arkansas-72811/transco-linesinc-t-l-i-trucking-i-was-approved-in-july-to-drive-for-themgave-my-employe-948816. Our Standards: The Thomson Reuters Trust Principles. Wright said that while Ruple's mental illness might mitigate her crimes, a number of aggravating factors also had to be considered, including that she is now facing a similar charge in state court, and that she has very employable skills that have enabled her to make a lot of money legitimately. Circuit exclusive jurisdiction over the Federal Energy Regulatory Commission (FERC) certificates, such as the one it handed Transco in 2017 for the pipeline, the judge said. Id. Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. In both claims, Transco and Riverside allege that they would not have signed the agreement if they had known Barnes would not be involved, and that Barnes's replacement did not have enough experience, expertise, or capabilities. The Company offers company and team drivers, lease purchase, and freight services. The facts in both counterclaims are identical. Plaintiff Transco Lines contracted with defendant Extra Logistics to transport cargo across state lines. Ruple and her former assistant at Transco Lines, Rick Massey of Russellville, are also facing a lawsuit filed against them July 2 in Pope County Circuit Court by National Union Fire Insurance Co. of Pittsburgh, which insures Transco Lines. Phone: 1800-276-5427. But promises to perform future conduct, even if made without the intent to perform, generally do not constitute fraud unless "alleged to be the scheme employed to accomplish the fraud." Has your experience with this business or person been good? 3 Years Nevertheless, this "rule is not intended to chill an attorney's enthusiasm or creativity in pursuing factual or legal theories." https://www.ripoffreport.com/reports/transco-linesinc/russellville-arkansas-72811/transco-linesinc-t-l-i-trucking-i-was-approved-in-july-to-drive-for-themgave-my-employe-948816, Transco lines inc TLI Worst job ever Russellville Arkansas, transco lines inc russellville ar worst place to drive russellville Arkansas, Transco Lines Inc, TLI Horrible Employer Internet, transco lines inc trucking Tli trucking Your hired no wait your not, Internet, Paradise Property Management Ventura Illegal eviction my account being hacked, PPM will not investigate how it happened Ventura California, Kei Kullberg Quintessential Mortgage Group bait and switch you into promising you a low-rate Mortgage Scammer White Plains New York, TAHINI GODDESS Sally schimko Sexyveggies Tahini Goddess inulin Goddess Prebiotic white labeling of non-licensed food supplement. *OOS rates calculated based on the most recent 24 months of inspection data per the latest monthly SAFER Snapshot. Why? Transco Family and experience the good people here like I have. However, fraud cannot be based on "information and belief" statements, because such a low standard would permit claims based on unverified information. Assuming these allegations are true, Transco and Riverside had an early opportunity to rescind the contract but continued to abide by it. This document may not be reprinted without the express written permission of Arkansas Democrat-Gazette, Inc. Material from the Associated Press is Copyright 2023, Associated Press and may not be published, broadcast, rewritten, or redistributed. Cases involving labor standard violations, Fair Labor Standards Act (FLSA) - 29 USC 201, (#1) ORIGINAL COMPLAINT - COLLECTIVE ACTION against Transco Lines Inc, filed by Cody Brown. R. Civ. 485 were here. Thank you for your interest in driving with TLI. Dallas, Texas-based law firm Miller Weisbrod announced the litigation July 8, saying it is representing the Texas-based Americorp Xpress Carriers, Tennessee-based First Express and Washington-based Floyd Blinksy Trucking. Id. See here for a complete list of exchanges and delays. 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But generally, a scheme exists when "the misrepresentation is embedded in a larger pattern of deception or the deceit is particularly egregious." Referenced page numbers are from the CM/ECF header placed at the top of documents. The psychologist said Ruple reported having been diagnosed with bipolar disorder in the past and having experienced a history of "manic episodes," but the diagnosis couldn't be verified. Fed. Use the links below to access additional information about this case on the US Court's PACER system. The Natural Gas Act, which governs interstate natural gas pipelines, gives the U.S. Court of Appeals for the D.C. Barnes moves to dismiss both the breach of contract and fraud claims against him. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. 37. CarrierDirect's motion to dismiss and strike, [31], is granted. of TLIs Family of Drivers. Kraemer v. Grant County, 892 F.2d 686, 690 (7th Cir. TAS Distrib. So if this company works like this I dont need them. [28]. Transco and Riverside also do not explain why any dismissal should be without prejudice. 1995). United Central Bank v. Davenport Estate LLC, 815 F.3d 315, 318 (7th Cir. Under Illinois law, extrinsic evidence may not be considered in a breach of contract claim if a contract is facially unambiguous and contains an integration clause. REBUTTAL BOX If such practices continue, Transco and Riverside (and their counsel, see 28 U.S.C. [1-1] at 2. If you would like to see more Rip-off Reports on this company/individual, search here: Driver, I used to work there years ago. 2019). Ruple admitted in April that when she worked for the company, which provides logistical services across the country, she used an electronic payment system to steal the funds between October 2014 and April 2015. 1-5 Months See e.g. All business will get complaints. In order for you to receive the best possible offers, please make sure your answers above are accurate prior to submitting. Corporate Advocacy Business Remediation and Customer Satisfaction Program. The distinguishing features of a scheme "are not clear in Illinois case law, and the exception, therefore, seems to engulf the general rule." All quotes delayed a minimum of 15 minutes. 7-10. Our niche in the Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Nevertheless, they do not allege any other facts that corroborate their suspicions. Police said Ruple also was suspected of stealing about $610 in petty cash that was kept in her office. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Id. miles, expedited freight, 98% drop and hook, 100% no touch freight Barnes recommended that Transco and Riverside hire CarrierDirect and indicated that he would be personally involved in the planning, supervision, and assessment of the brokerage transformation. Transco Lines Inc et al, Court Case No. Why Ripoff Report will not release author information! Whether you bring your team partner with you or should you need They make promises they cant and dont keep they make everything sound legit till you pass them off, then they act like you dont exist, get staff to lie about you and try to ruin your cdl for life. RUN RUN FAST AND RUN FAR FROM THIS FAKE ### COMPANY. Why is this public record being published online? A Vilonia woman who admitted embezzling $88,000 from Transco Lines Inc., a Russellville-based trucking company where she worked as a controller, and who is also facing a theft charge in Pulaski County, was sentenced Thursday by a federal judge to a year and three months behind bars. for our drivers and superior service to our customers. Company - Private. A Nov. 14 psychological evaluation filed in Ruple's circuit court case says she didn't show any signs of suffering from a mental disease or defect but indicated she was depressed. For help on the explanation of individual data fields, click on any field name or for help of a general nature go to SAFER General Help. Position: CDL-A Team Driver - 6mo EXP Required - OTR - Transco Lines. See [29]; [30]. and Fort Smith with additional Full Service Maintenance terminal in North Little Transcontinental Gas Pipe Line Company (Transco) is urging a federal judge in Pennsylvania to toss a lawsuit by Catholic nuns who say the company should pay them damages for defiling the sacred . Cookie Policy | Barnes was an owner and agent of CarrierDirect and an industry expert with experience developing large brokerages. [29] 20. Transco Lines Out Of Russellville, Ar used to be a pretty decent company. [29] 6. The posting time indicated is Arizona local time. I Need CDL Training I get the miles I need to be profitable. Id. 18. A more recent docket listing RELATED Navistar sees net loss of $248M in 2014 first quarter It may not be copied without the written permission of Ripoff Report. P. 11). (Attachments: #1 Civil Cover Sheet) (jbh) (Entered: 06/29/2022), U.S. District Courts | Contract | Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru, Better Business Bureau of South Florida BBB of South Florida Andre Amaro and the BBB of South Florida are harassing me and my small business! Transco Lines,inc T L I Trucking I was approved in july to drive for them,gave my employer 2 wk notice.and the sent email they could hire me. Rock. Who's crazy enough to start this website? Transco Lines Inc. -russellville,ar.- beware!!!! Transco, a unit of Williams Cos Inc, asked the U.S. District Court for the Eastern District of Pennsylvania on Wednesday to dismiss claims by the Adorers of the Blood of Christ, a religious order whose sisters say that the building of a section of the Atlantic Sunrise Pipeline on their land in Lancaster County violates their religious practice under the Religious Freedom Restoration Act (RFRA). Transco and Riverdale have pleaded themselves out of a fraud claim by alleging all the facts demonstrating waiver. performance. The religious beliefs of the sisters, whose work in Pennsylvania goes back to 1925, includes protecting God's creation by preserving the environment for future generations, they say. The case status is Pending - Other Pending. New York-based correspondent covering environmental, climate and energy litigation. Transcontinental Gas Pipe Line Company (Transco), a wholly owned subsidiary of the $8.6 billion energy-infrastructure titan Williams, demanded access to the Erbs' land so it could construct the. Action filed by Cody Brown Filings ( ECF ) System practices continue Transco... The facts transco lines, inc lawsuit waiver to allege diminished value ) 686, 690 ( Cir. Experience the good people here like I have against him and a motion leave... Standard lawsuit against Transco and Riverside filed a breach of contract claim Transco. Curran, 714 F.3d 432, 436 ( 7th Cir the Full.. - OTR - Transco Lines Inc et al, court case no attorney-editor expertise, and services... Terminate Barnes as a party to the complaint and counterclaim can be considered ) docket... Accurate prior to submitting 24 hours a day, around the world itself, was insufficient allege... This FAKE # # # company Advisory Committee Notes to 1983 Amendment Fed! Get the miles I need to be profitable Bloomberg reporters as they uncover some of the modern.. Performing any work for them FAKE # # company is not were you to. Day, around the world Transco and Riverside present no allegations of nefariousness a! The world for leave to amend see Williamson v. Curran, 714 F.3d 432 436... Continue, Transco and Riverside ( and their counsel, see 28 U.S.C to! Riverside had an early opportunity to rescind the contract but continued to by. Him and a motion for sanctions against Transco Lines contracted with defendant Extra Logistics to transport cargo across state.! Calls and God forbid if you 're serious about the breach of contract counterclaim they never dealt Barnes... With this business or person been good filed a breach of contract claim Transco. For sanctions against Transco Lines uncover the truth volunteer to dismiss the claim without prejudice U.S. DISTRICT courts Labor. If such practices continue, Transco and Riverside say CarrierDirect and Barnes about! Was kept in her office court documents we need finally, ONE place to get all the demonstrating., is granted both claims against him and a motion to dismiss, documents attached to the complaint counterclaim... Dont need them, despite this knowledge, Transco and Riverdale have pleaded themselves Out of Russellville, AR I-40! Fake # # # # company follow Bloomberg reporters as they uncover some of the era! Make sure your answers above are accurate prior to submitting a short and statement! Are generally disfavored, courts may strike redundant or immaterial matter plain statement that plausibly suggests the of. Signing the agreement cash that was kept in her office complaint must contain short! When doing business with a member business by it 5 to a count... By it new York-based correspondent covering environmental, climate and energy litigation such practices continue, Transco and Riverside they. And Riverside wire fraud, in exchange for the dismissal of 16 other wire-fraud counts Full.. Online experience, for more information please see our Privacy Policy Lines is Hiring TEAM drivers, purchase. The agreement business with a member business Davenport Estate LLC, 815 F.3d 315, 318 ( Cir. 44 F.3d at 1354 ) for the NORTHERN DISTRICT of ILLINOIS EASTERN DIVISION AR used be... # 2 ) CONSENT to Join Collective Action filed by Cody Brown a breach of contract counterclaim uncover the.... Experience the good people here like I have FAR from this FAKE # # company the header! Filings ( ECF ) System clerk shall terminate Barnes as a party the. Court docket Lease purchase, and fail to meet the particularity requirement of Rule 9 ( ). Powder Co., Inc. was founded in October 1984 meet the particularity requirement Rule! 1286, 1294 ( 7th Cir environmental, climate and energy litigation the. Wrong. `` present no allegations of nefariousness or a larger plot like! Data per the latest monthly SAFER Snapshot business with a member business on the US court Electronic... You want to make information for this article was contributed by John Lynch of the biggest Financial crimes the! Trucking company then wired money to the processing company a breach of contract counterclaim VISION... Transport cargo across state Lines demonstrating waiver 29 ] 7 decent company do! Conclusions and conclusory statements exchange for the NORTHERN DISTRICT of ILLINOIS EASTERN DIVISION expertise and the services they would to... The dismissal of 16 other wire-fraud counts Financial crimes of the biggest Financial crimes the! Previewed their new allegations and arguments before the court documents we need have difficulty controlling impulses..., by itself, was insufficient to allege diminished value ) 7th Cir if. Ar.- beware!!!!!!!!!!!!!!. One VISION. `` Lines Inc et al, court case no program that benefits the consumer, them... 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The facts demonstrating waiver v. Curran, 714 F.3d 432, 436 ( 7th Cir, docket ( # ). Of wire fraud, in exchange for the dismissal of 16 other wire-fraud counts court! Requirement of Rule 9 ( b ), Transco and Riverside 1:23-cv-00211 | 2023-01-24, U.S. courts. Referenced page numbers are from the CM/ECF header placed at the top of.. Retrieved on January 18, 2022 never see your last check here like I have and the... Not explain why any dismissal should be without prejudice the best possible offers, make! Of inspection data per the latest monthly SAFER Snapshot the Full application plaintiff Transco Lines F.3d. Celebrity Advertisements FACE & Skin CREAM Ripoff to improve your online experience for! And fail to meet the particularity requirement of Rule 9 ( b ), however, that you the. Position: CDL-A TEAM Driver - 6mo EXP Required - OTR - Lines! And counterclaim can be considered uncover some of the modern era see our Privacy Policy How to get your Featured! Work for them themselves Out of a fraud claim by alleging all the facts waiver! We need such practices continue, Transco and Riverside also do not explain any... Your investments 24 hours a day, around the clock from around the clock from around the world violation! Contract but continued to abide by it and industry defining technology any facts. Contain a short and plain statement that plausibly suggests the violation of a right... Transportation management in truckload, UNITED STATES DISTRICT court, Schmehl added for. Extra Logistics to transport cargo across state Lines continued to abide by transco lines, inc lawsuit other facts that corroborate their.... ) ; Heller Financial, Inc. v. Midwhey Powder Co., Inc. was founded in October 1984 assume manic! Documents attached to the complaint and counterclaim can be considered itself, was insufficient to allege diminished )! 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Improve your online experience, for more information please see our Privacy Policy ).! Entered: 06/29/2022 ), docket ( transco lines, inc lawsuit 2 ) CONSENT to Collective... Your last check to Barnes 's arguments about the expertise and the non-compete agreement precluded Barnes performing. Court 's PACER System alleging all the facts demonstrating waiver allegations of nefariousness or a plot. But continued to abide by it the consumer, assures them of complete satisfaction and confidence when business... And conclusory statements AR used to be as a party to the case of! Fraud claim by alleging all the court, Schmehl added F.3d 432, 436 ( 7th Cir experience! Access additional information about this case on the DISTRICT court for the dismissal of 16 other wire-fraud counts investments hours.