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Khan et al v. BankUnited, Inc. et al
Case Number:
8:15-cv-02632
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
Companies
Sectors & Industries:
-
June 30, 2017
HMO Owners, BankUnited Strike Deal To End $1.2B RICO Suit
A Florida federal judge officially dismissed the $1.2 billion Racketeer Influenced and Corrupt Organizations Act suit from former operators of a defunct health maintenance organization against BankUnited Inc. on Friday after the parties reached an undisclosed settlement during mediation.
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January 11, 2017
RICO Claims Live, But Others Cut In HMO Owners' $1.2B Suit
A Florida federal judge on Wednesday dismissed several claims the owners of a defunct health maintenance organization are bringing against BankUnited Inc. and three of its officers, but allowed the $1.2 billion case's main Racketeer Influenced and Corrupt Organizations Act claims to stand.
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April 12, 2016
HMO Owners Say $1.2B Racketeering Suit Has Legs
The owners of a defunct Florida-based health maintenance organization are urging a Florida federal court not to toss their $1.2 billion racketeering lawsuit against BankUnited Inc. and three bank officers, saying they sufficiently pled their claims over the bank's misstatements regarding a $5 million loan.
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November 13, 2015
Former Fla. HMO Owners Sue BankUnited for $1.2B
The former operators of defunct Florida-based health maintenance organization Quality Health Plan Inc. are seeking more than $1 billion in a racketeering suit in Florida federal court that claims BankUnited Inc. and a New York bank it acquired made misrepresentations that ruined their business and subjected them to criminal prosecution.