Judge Keeps Alive $20M Suit Over Real Estate Conspiracy

By David Holtzman · September 30, 2022, 10:30 PM EDT

An Illinois federal judge has allowed claims to proceed in a suit alleging that a purported real estate investor and his attorney conspired to defraud a South Carolina businessman of more...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Memorandum

Case Information

Case Title

McKinney v. Panico et al

Case Number

Court

Illinois Northern

Nature of Suit

470(Racketeer/Corrupt Organization)

Date Filed

August 27, 2021

Recent Articles By David

April 15, 2024
Justices Won't Hear Brokerage's Arbitration Claim In Fees Suit
March 01, 2024
Deed Restrictions Pose Roadblock On Path To More Housing
February 26, 2024
Real Estate Group Of The Year: Fried Frank
February 16, 2024
Boston Backs Office And Lab Space In Fenway Neighborhood
February 15, 2024
Klein Joins Falcon Rappaport Real Estate Team
February 14, 2024
NYC Area Saw 41% Drop In Commercial RE Investment In 2023
February 13, 2024
Marriott To Buy Chicago Sheraton In $500M Deal
February 12, 2024
NAR Taps Keller Williams' Views In New Commission Trial Bid
February 09, 2024
Calif. YIMBY Law Expands Housing Program To Other States
February 09, 2024
NAR Agrees To Mediate Subscriber Data Disclosure Claim