Home Foreclosure Bank, Florida Law Firms Beat RICO Loan Foreclosure Suit

Bank, Florida Law Firms Beat RICO Loan Foreclosure Suit

By Caleb Drickey (September 28, 2021, 6:18 p.m. EDT) – Two Florida law firms and the bank they represented in foreclosure proceedings have escaped allegations they conspired to forge documents loan and steal the properties of debtors.

In an order issued Tuesday, United States District Judge Andrea Wood said the limitation period for RICO Act claims against American Enterprise Bank, Levine Kellogg Lehman Schneider & Grossman LLP and individual practitioner Ray Garcia had expired.

“Because the plaintiffs’ complaint and their counterclaims in Florida leave no doubt that the plaintiffs’ RICO claims are time-barred, the defendants’ motions to dismiss for want of declaration are granted,” the judge said …

Stay one step ahead

In the legal profession, information is the key to success. You need to know what’s going on with customers, competitors, practice areas, and industries. Law360 provides the intelligence you need to stay an expert and beat the competition.

  • Access to case data in articles (numbers, filings, courts, nature of prosecution, etc.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, requests, etc.
  • Create personalized alerts for specific case articles and topics and more!


Source link


Please enter your comment!
Please enter your name here