Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Worldspan Marine Inc. et al v. Comerica Bank et al
Case Number:
1:18-cv-21924
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
Companies
Sectors & Industries:
-
March 12, 2020
Judge Sinks $4.4B Superyacht Racketeering Suit
The buyer of a luxury superyacht and his financier, Comerica Bank, permanently escaped a $4.4 billion racketeering suit alleging an illegal bidding scheme after a Florida federal judge dismissed the case Thursday on the recommendation of a federal magistrate judge.
-
February 28, 2020
Fla. Judge Urges Permanent Toss Of $4.4B Superyacht Suit
A Florida federal magistrate judge recommended a permanent end to a $4.4 billion racketeering suit over an illegal bidding scheme for a luxury superyacht, finding that after several chances, the builder of the yacht has yet to make its case against the buyer.
-
February 25, 2019
Sink $4.4B RICO Suit Over Superyacht, Magistrate Judge Says
A federal magistrate judge in Florida has recommended dismissing a $4.4 billion racketeering case brought by the builder of a luxury superyacht against the buyers and the bank financing the deal-gone-sour, citing "shotgun" claims and confusing accusations as to who allegedly conspired to do what.
-
February 01, 2019
Sanctions Sunk Against Yacht Co. In $4.4B Comerica Suit
A Florida federal judge Friday tossed Comerica Bank's request to sanction a Canadian yacht-building company for filing a "scurrilous" suit accusing the bank of participating in a $4.4 billion racketeering scheme to put the company out of business, saying the bank didn't show the suit was filed as harassment.
-
December 05, 2018
Yacht Co. Blasts Comerica Sanctions Bid In $4.4B Suit
An attorney and a Canadian yacht-building company accused by Comerica Bank of pursuing a "scurrilous" $4.4 billion racketeering lawsuit sought to sink the bank's sanctions bid in Florida federal court Tuesday, labeling it a "ludicrous submission" that plays with facts that pushed the company to seek bankruptcy protection.
-
November 07, 2018
Comerica Seeks Sanctions In 'Scurrilous' $4.4B Lawsuit
Comerica Bank on Tuesday urged a Florida federal court to sanction a Canadian yacht-building company and its attorney for their "wildly implausible" contention in a "scurrilous" suit that the bank participated in a $4.4 billion racketeering scheme involving a Jordanian prince to put the company out of business.
-
May 15, 2018
Comerica Bank, Execs Hit With $4.4B Racketeering Suit
Comerica Bank and several of its executives were hit Monday with a $4.4 billion racketeering suit in Florida federal court alleging they helped a Florida billionaire put a Canadian yacht construction company out of business.