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RICO

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May 18, 2026

Fraud – Homeowners’ RICO claim is dismissed

Homeowners’ RICO claim against Marco G LLC dismissed in EDVA for failure to allege distinct enterprise separate from defendants and racketeering pattern.

Oct 13, 2025

Fraud: Plaintiff sues three individuals under RICO

Where a company’s founder plausibly alleged three defendants devised a scheme to unlawfully take control of the company for their own benefit, his single-count complaint under the Racketeer Influenced and Corrupt Organizations Act survived motions to dismiss.

Sep 28, 2025

Commercial: RICO and fraud claims in kickback scheme are reinstated

Where Amazon showed it paid more in lease and direct-purchase real estate transactions than it would have absent a kickback scheme, the district court wrongly dismissed its claims under the Racketeer Influenced and Corrupt Organizations Act; its claims of fraud, unjust enrichment and conversion and part of its civil conspiracy claim.

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