Avadis et al v. Azar et al
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September 30, 2025
Judge Casts Doubt On RICO Claim Against Real Estate Mogul
A federal judge on Tuesday said he was inclined to grant real estate mogul Tony Azar and his associates a pretrial win on an investor's racketeering claim, but he was reluctant to agree with their argument that the rest of the allegations are time-barred.
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July 28, 2022
Investor's RICO Suit Against NC Real Estate Mogul Stays Alive
A North Carolina federal judge has denied a motion to dismiss a racketeering case against real estate mogul Tony Azar and his business associates, saying the complaint has enough in it to survive at this point.