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October 05, 2022
ORRICO et al v. ABC CAPITAL INVESTMENTS LLC et al
Case Number:
2:22-cv-03960
Court:
Nature of Suit:
Other Statutes: Racketeer/Corrupt Organization
Judge:
Firms
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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October 06, 2022
Distressed-Property Rehab Company Hit With RICO Suit
An investor accused a real estate investment adviser in Pennsylvania federal court of running a pyramid scheme purporting to renovate and rent distressed properties on behalf of foreign investors, alleging the company failed to pay out promised returns.
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