September 28, 2021
A pair of Florida law firms and the bank they represented in foreclosure proceedings have escaped claims that they schemed to forge loan documents and steal debtors' properties.
May 12, 2021
A now-defunct investment partnership urged an Illinois federal judge not to let two law firms escape civil racketeering claims it launched over their alleged roles in a fraudulent loan scheme, arguing the attorneys should be forced to answer for their conduct.
April 07, 2021
Two Florida law firms that represented American Enterprise Bank in foreclosure actions have urged an Illinois federal court to toss claims that they participated in an alleged fraudulent loan scheme, saying lawyers can't be held liable under federal racketeering law for providing legal services.