Steven Menzies v. Seyfarth Shaw LLP, et al

  1. December 13, 2019

    7th Circ. Won't Rehear Seyfarth Tax Shelter RICO Suit

    The Seventh Circuit has declined to review its decision that an insurance executive failed to prove racketeering claims against Seyfarth Shaw LLP for selling bad tax advice.

  2. November 13, 2019

    Seyfarth Can Escape Tax Shelter RICO Suit, 7th Circ. Says

    An insurance executive failed to make a racketeering case against Seyfarth Shaw LLP over bad tax shelter advice, the Seventh Circuit has ruled in partly affirming a lower court's dismissal of the suit because the executive didn't prove ongoing fraud.

  3. May 22, 2019

    7th Circ. Mulls Revival Of Seyfarth RICO Suit

    The Seventh Circuit questioned Wednesday whether an insurance executive had shown a pattern of misconduct and deception of multiple victims that would warrant revival of his racketeering allegations against Seyfarth Shaw LLP and two banks over tax shelter advice.

  4. February 15, 2019

    7th Circ. Asked To Revive RICO Suit Against Seyfarth

    Seyfarth Shaw LLP should not have escaped a lawsuit over bad tax shelter advice it allegedly gave to an insurance executive who ended up reaching a $10 million settlement with the IRS, the executive told the Seventh Circuit in a filing made public Friday.