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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
Judge:
Firms
Companies
Sectors & Industries:
-
July 06, 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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December 21, 2011
BofA, Servicing Firm Face RICO Claims Over Loan Reports
Commercial real estate investor Nightingale Group hit Bank of America NA and a loan servicer with racketeering claims Monday, accusing them of publishing libelous reports about the company's credit history and then falsely promising to issue corrections.