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December 18, 2011
The Nightingale Group, LLC et al v. CW Capital Asset Management LLC et al
Case Number:
1:11-cv-09293
Court:
Nature of Suit:
Racketeer/Corrupt Organization
18:1962 Racketeering (RICO) Act
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The Nightingale Group, LLC et al v. CW Capital Asset Management LLC et al
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Complaint
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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Coverage
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July 6, 2012
BofA Escapes RICO Suit Over Faulty RE Loan Reports
A New York federal judge on Thursday threw out a civil racketeering suit against Bank of America NA and a loan servicer over allegedly libelous credit history reports, ruling that commercial real estate investor Nightingale Group LLC failed to adequately plead a pattern of racketeering activity.
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