McKinney v. Panico et al
Case Number:
1:21-cv-04602
Court:
Nature of Suit:
470 Racketeer/Corrupt Organization
Judge:
Firms
- Clark Hill
- Gair Eberhard
- Schoenberg Finkel
- Staes & Scallan
- The Bernstein Law Firm
- The Bernstein Law Firm LLC
Sectors & Industries:
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May 31, 2023
Estate Wants Sanctions In $20M Real Estate Fraud Suit
The estate of a South Carolina businessman urged an Illinois federal judge this week to sanction a real estate investor and his attorney, accusing them of not responding to interrogatories in a lawsuit alleging they defrauded the man of more than $20 million.
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September 30, 2022
Judge Keeps Alive $20M Suit Over Real Estate Conspiracy
An Illinois federal judge allowed claims to proceed of a conspiracy to defraud a man of more than $20 million by inducing him to invest in real estate and diverting the funds for personal use.