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PNC Bank, National Association et al v. Dana Transport, Inc.

  1. August 29, 2022

    Judge Says RICO Accuser Owes Banks $250K In Atty Fees

    A New York federal judge on Friday found that a trucking firm and its president are liable for $250,000 in legal fees that six banks say they incurred due to the trucking firm's racketeering suit against them.

  2. January 17, 2018

    Banks Seek Quick Victory In Fees Suit Against RICO Accuser

    Six banks that sued a trucking firm and its president for $250,000 in legal fees they say they incurred as a result of the business's racketeering suit against them asked a New York federal judge on Tuesday to rule in their favor before they have to incur the costs of discovery.

  3. September 22, 2017

    Banks Can Seek Fees In Dana Transport RICO Suit: Judge

    A New York federal judge on Friday said a group of banks, including PNC Bank and Wells Fargo & Co., can pursue a claim for legal fees and expenses against Dana Transport Inc., which had sued the banks for RICO violations but voluntarily dismissed the case.