April 10, 2025

Advanced Flower Capital Inc. et al v. Kanovitz et al

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Case Number:

1:25-cv-02996

Court:

New York Southern

Nature of Suit:

Racketeer/Corrupt Organization

Judge:

P. Kevin Castel

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 11, 2025

    Attorney Owners Of Pot Co. Accused Of $46M RICO Scheme

    A Florida-based real estate lender is suing two attorneys with civil rights law firm Loevy & Loevy in New York federal court, alleging they engaged in racketeering in connection with more than $46 million in loans intended to fund cannabis facilities they own in Pennsylvania and New Jersey.

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