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KINGFLY SPIRITS et al v. RAGGHIANTI et al
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October 27, 2023
3rd Circ. Will Consider 'Poster Child' Liquor RICO Case
The Third Circuit will hear a Pennsylvania investor's appeal to revive his racketeering suit against an alleged fraudster and a series of companies related to the craft liquor business he invested in after a federal judge called the suit the "poster child" of RICO law abuse, according to a Friday notice.
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September 26, 2023
Pa. Liquor Co. Has Civil RICO Claims And Federal Suit Tossed
Calling a Pittsburgh liquor maker's federal lawsuit a "poster child" for the potential overuse of civil racketeering claims, a Pennsylvania judge has dismissed those claims and said the rest of the case belonged in state court.