Firms Can't Be Roped Into RICO Suit With Client, Judge Told

By Celeste Bott · April 7, 2021, 9:47 PM EDT

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...

To view the full article, register now.

Documents

Case Information

Case Title

Maron et al v. The Law office of Ray Garcia et al

Case Number

1:20-cv-07282

Court

Illinois Northern

Nature of Suit

890(Other Statutory Actions)

Date Filed

December 09, 2020