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Homeowners’ RICO claim against Marco G LLC dismissed in EDVA for failure to allege distinct enterprise separate from defendants and racketeering pattern. The post Fraud – Homeowner...
The Fifth Circuit on Tuesday reversed a lower court's decision dismissing a lawsuit against the head of an industrial cleaning services company over allegations that his business r...
Uber filed a notice of supplemental authority in its RICO case against two Los Angeles plaintiffs firms, citing a May 11 decision by a federal judge refusing to dismiss a similar c...
Use of anti-racketeering statutes rather than standard bad-faith claims raises the stakes with potential civil penalties and treble damages
A federal judge won’t disturb a $256 million jury verdict in a long-running libel and RICO lawsuit against a plaintiffs’ lawyer who had charged an Alabama coal company with human r...
Update on RICO allegations that now have greater consequences for taxpayers . . . Check the basics: Read more at tonyskansascity.com
The Department of Justice announced on June 5, 2026, that a federal jury convicted union officials affiliated with the Boilermakers in a prosecution centered on racketeering, fraud...
The Department of Justice announced on June 5, 2026, that a federal jury convicted union officials affiliated with the Boilermakers in a prosecution centered on racketeering, fraud...
A Kansas City flip and the latest salvo in an ongoing lawsuit that shouldn't be overlooked . . .ACTIVISTS ALLEGE MORE EVIDENCE AGAINST WESPORT LEADERS IN AN ONGOING RICO CASE THAT...
The lawsuit describes an intentional collision-for-profit enterprise that recruited claimants to stage or exaggerate crashes involving FedEx’s commercial vehicles.
Riker Danzig LLP said June 15 that Megan Kilzy has joined the 140-year-old firm as counsel in its commercial litigation group and white-collar criminal defense and investigations g...
On June 22, 2026, in ConnectedView, LLC v. Faith Teams, LLC, the U.S. District Court for the District of Massachusetts addressed claims arising from ConnectedView’s purchase of the...
The owner of Drip Coffee, a single independent coffee shop in Fort Lauderdale, Florida, has accused commercial real estate giant Kimco Realty of fraudulently inducing the business...
A federal lawsuit is pulling back the curtain on what may be one of the most extensive alleged real estate fraud operations to emerge from New York’s investment sales world in year...
A railroad track design and manufacturing firm told a Florida federal court that the owners of a railroad construction company it acquired set up a competing railroad track company...
The EDVA court ruled that the substitute trustee was fraudulently joined, establishing complete diversity jurisdiction in a foreclosure-related breach of contract case. The post Ci...
Read the ruling here. Source: Courthouse News Service
On June 9, 2026, in Rondout Group Advisors, LLC v. Fresh American, LLC, the Massachusetts Appeals Court vacated summary judgment entered in favor of the plaintiffs on their Chapter...
Lil Durk’s lawyers are pushing back against new RICO charges ahead of his trial next month. In a new court filing, attorneys for the Chicago rapper is demanding for the newly filed...
At a Wednesday hearing, Uber attorney Michael Huston, of Perkins Coie, told U.S. District Judge Sherilyn Peace Garnett at a downtown Los Angeles hearing that the Noerr-Pennington d...
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