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Kriss et al v. BayRock Group LLC et al
Case Number:
1:10-cv-03959
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
Companies
Sectors & Industries:
-
February 06, 2017
Bayrock Exec Hits Sanctions Bid In RICO Row With Trump Tie
Former employees of Bayrock Group LLC, a real estate developer with ties to President Donald Trump, have hit back at a bid to sanction them over their long-running suit alleging that the company committed offenses under the Racketeer Influenced and Corrupt Organizations Act.
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July 19, 2016
Lawyer Wants Out Of Trump Development RICO Suit
A New York attorney on Tuesday asked a federal court to dismiss claims against him in a yearslong suit charging that a real estate developer with a felony conviction who was allegedly skimming money had collaborated with Republican presidential nominee Donald Trump on hotel projects.
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June 20, 2016
Former Exec Fights Dismissal Of RICO Suit With Trump Ties
A former executive involved in a convoluted legal battle with a real estate developer with ties to Republican presumptive presidential nominee Donald Trump pushed back Friday against a call for his latest complaint to be thrown out, saying his allegations against Bayrock Group LLC are “textbook” under the Racketeer Influenced and Corrupt Organizations Act.
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May 31, 2016
Racketeering Suit Tied To Trump Hotels May Be Fully Unsealed
New York U.S. District Judge Lorna G. Schofield said Tuesday that she may unseal remaining blacked-out portions of a 2010 racketeering complaint targeting a real estate developer with ties to Republican presidential nominee Donald Trump's hotels, after the partially redacted document made its way into the public eye.
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February 02, 2016
Gag Order On Trump Development Docs Axed In RICO Suit
A federal judge on Monday struck down a court order preventing the dissemination of a slew of emails that allegedly implicate a number of law firms, including Nixon Peabody LLP and Roberts & Holland LLP, along with the developer of Trump Soho New York, in a massive racketeering conspiracy.