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

  1. September 28, 2021

    Bank, Fla. Law Firms Beat Loan Foreclosure RICO Suit

    A pair of Florida law firms and the bank they represented in foreclosure proceedings have escaped claims that they schemed to forge loan documents and steal debtors' properties.

  2. May 12, 2021

    Firms Can't Shake RICO Suit Over Loan Scheme, Court Told

    A now-defunct investment partnership urged an Illinois federal judge not to let two law firms escape civil racketeering claims it launched over their alleged roles in a fraudulent loan scheme, arguing the attorneys should be forced to answer for their conduct.

  3. April 07, 2021

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

    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 lawyers can't be held liable under federal racketeering law for providing legal services.