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HPC US Fund 1, L.P. et al v. Wood et al
Case Number:
0:13-cv-61825
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
- Entin Law Group
- GrayRobinson
- Jones Walker
- Krinzman Huss
- Lehtinen Schultz
- Lerman & Whitebook
- Lewis Brisbois
- Rasco Klock
- Tripp Scott
Sectors & Industries:
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March 24, 2016
Judge Isn't Playing Favorites In Real Estate Suit, Court Told
Real estate holding companies facing allegations that they benefited from a racketeering scheme are overreacting by trying to disqualify a magistrate judge over comments he made during a bench trial, two investment funds told a Florida federal court Wednesday.
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March 07, 2016
Judge Faces DQ Bid Over 'Favoritism' In Real Estate Suit
Two real estate holding companies on Monday called into question the impartiality of a Florida federal magistrate judge overseeing allegations that the companies benefited from a racketeering scheme, saying he should be disqualified after allegedly showing favoritism in the suit.
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February 17, 2016
Jury Hits Fla. Men With $9.5M Racketeering Verdict
A Florida federal jury on Wednesday leveled an at least $9.5 million verdict at two men in a racketeering suit accusing them of helping fraudulently transfer nearly 2,000 German nationals' real estate interests, finding that the pair had defrauded the investors.
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June 11, 2014
Fla. Real Estate Fund Can't Escape Investors' RICO Suit
A Florida federal judge on Tuesday largely denied Wellesley Asset Secured Portfolio Inc. and others' bid to dodge a racketeering suit accusing them of helping fraudulently transfer nearly 2,000 German nationals' real estate interests, tossing three counts against one defendant but leaving the rest intact.