June 30, 2017
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.
January 11, 2017
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.
April 12, 2016
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.
November 13, 2015
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.