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Azalp LLC v. Young Conaway Stargatt & Taylor LLP et al
Case Number:
4:14-cv-10079
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
Sectors & Industries:
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August 24, 2016
Young Conaway Settles Investors' Shipwreck Treasure Suit
Delaware firm Young Conaway Stargatt & Taylor LLP has settled a $13.6 million racketeering suit brought by an investor group that said it lost millions in a fraudulent sunken treasure scheme the firm supported, according to a Wednesday court filing.
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October 27, 2015
Young Conaway Pushes To Nix 'Scandalous' Treasure Suit
Young Conaway Stargatt & Taylor LLP urged a Florida federal judge on Monday to toss an investor group's $13.6 million racketeering suit over a fraudulent sunken treasure scheme, saying the complaint contains "redundant, immaterial, impertinent and scandalous" material.
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October 19, 2015
Investors Slam Young Conaway's Bid To Toss Treasure Row
A group of investors on Friday urged a Florida federal judge to reject Young Conaway Stargatt & Taylor LLP's bid to toss a $13.6 million racketeering suit over a fraudulent sunken treasure scheme, arguing their suit fully complies with a court order to narrow the claims.
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September 30, 2015
Young Conaway Calls Treasure Suit A Rehash Of Old Claims
Young Conaway Stargatt & Taylor LLP urged a Florida federal court Tuesday to dismiss a $13.6 million racketeering suit brought by a group of investors in a fraudulent sunken treasure scheme, accusing them of blatantly ignoring an order to narrow the suit.
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August 25, 2015
Young Conaway Sunken Treasure Suit Salvaged
A Florida federal judge has denied in part Delaware law firm Young Conaway Stargatt & Taylor LLP's request to dismiss a $13.6 million racketeering suit alleging it perpetuated and expanded a client's fraudulent sunken treasure scheme, allowing the plaintiff to refile the suit only with claims originating after a 2011 settlement agreement.
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February 19, 2015
Investors Smear Young Conaway's Sunken Treasure Defense
Delaware law firm Young Conaway Stargatt & Taylor LLP not only participated in, but perpetuated and expanded, a client's fraudulent sunken treasure scheme, a group of investors argued Wednesday opposing dismissal of their $13.6 million Florida federal racketeering suit.
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January 20, 2015
Young Conaway Rips Sunken Treasure Investors' RICO Suit
Delaware law firm Young Conaway Stargatt & Taylor LLP has told a Florida federal court that a $13.6 million racketeering lawsuit brought against it by investors in a fraudulent sunken treasure scheme is merely an improper attempt to pin the crimes of a client on its attorneys.
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October 09, 2014
Young Conaway Hit With Fraud Suit Over Sunken Treasure Con
Delaware law firm Young Conaway Stargatt & Taylor LLP and principal Bruce Silverstein were slapped with a racketeering suit in Florida federal court by a group of investors in a fraudulent sunken treasure scheme, who accuse the firm of aiding the con that cost them millions.