Cite this page: BMO Nesbitt Burns / Expos Minority Owners RICO Complaint

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Primary citation: BMO Nesbitt Burns Inc., BCE Inc., Cascades Inc., et al. v. Jeffrey H. Loria, David Samson, Allan 'Bud' Selig, Office of the Commissioner of Baseball, Robert DuPuy, Baseball Expos GP, Inc., and Baseball Expos L.P., S.D. Fla., Complaint filed July 16, 2002 (Jury Trial Demanded). Counsel for plaintiffs: Edward Soto (FBN 265144) and Eric N. Assouline (FBN 106143), Weil, Gotshal & Manges LLP (Miami); with James W. Quinn, Jeffrey L. Kessler, David G. Feher, Kristyn Noeth, and Catherine Piche from the firm's New York office (pro hac vice motions to be filed).

Per archive standards, citations are emitted only from fields that are actually populated in the metadata. Styles that require data not on file are omitted rather than synthesized.

Chicago (notes-bibliography)

BMO Nesbitt Burns Inc.; BCE Inc.; Cascades Inc.; Esarbee Investments Limited; Fairmont Hotel & Resorts Inc.; Fédération des Caisses Desjardins du Québec; Fonds de Solidarité des Travailleurs du Québec (F.T.Q.); Freemark Holdings Inc.; Loblaws Inc.; M&S Sports Inc.; Provigo Inc.; Telemedia Communications Inc.; 98362 Canada Inc.; 114114 Canada Inc. — the Canadian corporate minority owners of the Montreal Expos partnership (the '1991 Canadian Partners' acquired interests in 1991; the '1999 Canadian Partners' — Esarbee Investments, Loblaws, 98362 Canada — acquired interests in December 1999) and Jeffrey H. Loria; David Samson; Allan 'Bud' Selig; Office of the Commissioner of Baseball; Robert DuPuy; Baseball Expos GP, Inc.; Baseball Expos L.P.. 2002. "BMO Nesbitt Burns Inc., et al. v. Loria, et al. — Complaint (Montreal Expos minority-owners' RICO suit)." U.S. District Court (filed by plaintiffs' counsel). https://sabr.box.com/s/z24hdszhkikhcvgdt0k7d0010yq3qmqj (accessed 2026-05-17).

BibTeX

@misc{2002-07-16_filing_expos-minority-owners-rico-complaint,
  title = {BMO Nesbitt Burns Inc., et al. v. Loria, et al. — Complaint (Montreal Expos minority-owners' RICO suit)},
  year = {2002},
  author = {BMO Nesbitt Burns Inc.; BCE Inc.; Cascades Inc.; Esarbee Investments Limited; Fairmont Hotel \& Resorts Inc.; Fédération des Caisses Desjardins du Québec; Fonds de Solidarité des Travailleurs du Québec (F.T.Q.); Freemark Holdings Inc.; Loblaws Inc.; M\&S Sports Inc.; Provigo Inc.; Telemedia Communications Inc.; 98362 Canada Inc.; 114114 Canada Inc. — the Canadian corporate minority owners of the Montreal Expos partnership (the '1991 Canadian Partners' acquired interests in 1991; the '1999 Canadian Partners' — Esarbee Investments, Loblaws, 98362 Canada — acquired interests in December 1999) and Jeffrey H. Loria; David Samson; Allan 'Bud' Selig; Office of the Commissioner of Baseball; Robert DuPuy; Baseball Expos GP, Inc.; Baseball Expos L.P.},
  url = {https://sabr.box.com/s/z24hdszhkikhcvgdt0k7d0010yq3qmqj},
  urldate = {2026-05-17},
  note = {SHA256: db79f94cfde975fa9c82b1b4eabf7bf20acaee68e1fa69a95a50c1d4c73ca5ba}
}

Archive citation

Baseball Documents Archive, "BMO Nesbitt Burns / Expos Minority Owners RICO Complaint", slug 2002-07-16_filing_expos-minority-owners-rico-complaint, SHA256 db79f94cfde9…, retrieved 2026-05-17.

Cite this archived version

BMO Nesbitt Burns Inc., BCE Inc., Cascades Inc., et al. v. Jeffrey H. Loria, David Samson, Allan 'Bud' Selig, Office of the Commissioner of Baseball, Robert DuPuy, Baseball Expos GP, Inc., and Baseball Expos L.P., S.D. Fla., Complaint filed July 16, 2002 (Jury Trial Demanded). Counsel for plaintiffs: Edward Soto (FBN 265144) and Eric N. Assouline (FBN 106143), Weil, Gotshal & Manges LLP (Miami); with James W. Quinn, Jeffrey L. Kessler, David G. Feher, Kristyn Noeth, and Catherine Piche from the firm's New York office (pro hac vice motions to be filed).. Baseball Documents Archive, slug 2002-07-16_filing_expos-minority-owners-rico-complaint, SHA256 db79f94cfde9…. retrieved 2026-05-17; from https://sabr.box.com/s/z24hdszhkikhcvgdt0k7d0010yq3qmqj.

Notes on citation

  • The Bluebook entry is included only when the metadata file carries a hand-written citation.bluebook value. The archive does not synthesize Bluebook citations from parts (style is too sensitive to nuance to fabricate).
  • The Chicago entry is composed from the parties, title, year, publisher, and retrieval date — fields all derived from the metadata file.
  • The BibTeX entry uses the document slug as its key. The SHA256 of the on-disk file is included in the note field for fingerprint-level verification.
  • The Archive citation identifies the canonical copy in this archive, with truncated SHA256 and retrieval date.
  • The Cite this archived version entry pins the bit-exact copy AND its Wayback snapshot: a downstream paper using it can verify the bytes by SHA256 and survive future link rot of the primary URL. Composed entirely from populated metadata fields; absent fields are dropped rather than synthesized.