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In Re: First Farmers Financial Litigation
Case Number:
1:14-cv-07581
Court:
Nature of Suit:
Judge:
Firms
- Adli Law Group
- Akerman LLP
- ASG Law
- Atlas Consumer Law
- Carden & Tracy
- Chipman Mazzucco
- Corboy & Demetrio
- Cozen O'Connor
- Dykema Gossett
- Emalfarb Swan
- Entin Law Group
- Faegre Drinker
- Foley & Lardner
- Fox Rothschild
- Gensburg Calandriello
- GrayRobinson
- Greenberg Traurig
- Hinshaw & Culbertson
- Katten Muchin
- Latimer LeVay
- Law Offices of Horwitz & Citro
- McDonald Hopkins
- Nardella & Nardella
- Reed Smith
- Stovash Case
- Taft Stettinius
- Vedder Price
Companies
Government Agencies
Sectors & Industries:
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March 06, 2018
First Farmers Ex-CEO Gets 25 Years For $179M Fraud
The former CEO of First Farmers Financial, who admitted to running a $179 million scheme through the sale of loans he falsely claimed had U.S. Department of Agriculture backing, was sentenced to 25 years in prison Tuesday.
-
August 14, 2017
Judge Refuses First Farmers Receiver's Injunction Bid
An Illinois federal judge declined Monday to impose a preliminary injunction against two Banes Capital Management LLC entities accused of profiting from the $179 million fraudulent loan scheme orchestrated by Nikesh Patel through his First Farmers Financial LLC.
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January 10, 2017
Hotel Exec Must Face Suit Over $850K First Farmers Payment
An Illinois federal judge on Tuesday refused to dismiss an offshoot of the $179 million First Farmers Financial fraud, in which the receiver managing the scam's aftermath accused a hospitality company executive of collecting an undeserved $850,000 from the loan company's owner.