Don't want ads? Subscribe or login now.

Judge Casts Doubt On RICO Claim Against Real Estate Mogul

By Hayley Fowler · September 30, 2025, 7:35 PM EDT

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 view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Case Information

Case Title

Avadis et al v. Azar et al

Case Number

3:21-cv-00514

Court

North Carolina Western

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

September 28, 2021

Recent Articles By Hayley

September 26, 2025
Golfer Wants Debt, Membership Cap Amid Renovation Row
September 24, 2025
Md. County Backs Landowners In 4th Circ. Power Line Dispute
September 15, 2025
Ex-NFL Player Nabs Default Against Firms Tied To Adviser
August 27, 2025
Widow Wasn't Forced Into Sewage Settlement, 4th Circ. Told
August 25, 2025
Jury Awards Ex-Housing Worker $2.3M In Hostile Workplace Suit
August 22, 2025
Housing Supervisor Rebuts Ex-Employee's Retaliation Claim
August 19, 2025
Expert Chides Charlotte Housing Authority Over Missing Docs
August 18, 2025
Members Accuse NC Golf Club Of Pushing $20M Renovation
August 11, 2025
Charlotte Housing Authority Seeks To Split Bias Trial In Two
August 07, 2025
NC Biz Court Bulletin: Divorce Dust-Ups And Judicial Rebukes