Estate Wants Sanctions In $20M Real Estate Fraud Suit

By Isaac Monterose · May 31, 2023, 5:34 PM EDT

The estate of a South Carolina businessman urged an Illinois federal judge this week to sanction a real estate investor and his attorney, accusing them of not responding to interrogatories in...

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Case Information

Case Title

McKinney v. Panico et al

Case Number

1:21-cv-04602

Court

Illinois Northern

Nature of Suit

470 Racketeer/Corrupt Organization

Date Filed

August 27, 2021