Petroff Amshen LLP v. Alfa Rehab PT PC

  1. February 18, 2022

    2nd Circ. Backs Dismissal Of Law Firm's RICO Appeal

    The Second Circuit Court of Appeals on Thursday affirmed a lower-court decision that tossed a New York law firm's racketeering case against nearly 50 physical therapy, acupuncture and other wellness businesses, agreeing that the firm had failed to show that the alleged scheme involving cashed checks for non-existent legal services had caused it reputational harm.

  2. August 05, 2021

    2nd Circ. Told To Toss Law Firm's RICO Appeal

    Several of the roughly 50 health care businesses that a New York law firm has accused of carrying out a check-cashing scheme in its name asked the Second Circuit to reject the firm's appeal of a dismissal, saying the firm failed to show racketeering.