Search for: "Mark Engstrom"
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7 Mar 2022, 5:37 am
Reporter's Chairs are awarded at the ALI to Reporters of proven effectiveness and are a mark of... [read post]
11 Apr 2023, 10:06 am
Mark Hall will be a Reporter, alongside Nora Freeman Engstrom and Mike Green. [read post]
17 Jun 2014, 2:28 am
Contributors are: Kenneth Abraham (Virginia), Nora Engstrom (Stanford), Mark Geistfeld (NYU), Bob Rabin (Stanford), Adam Scales (Rutgers-Camden), Tony Sebok... [read post]
17 Jun 2011, 7:54 am
Racketeering ActsThis posting was written by Mark Engstrom, Editor of CCH RICO Business Disputes Guide.A civil RICO claim alleging a domestic enterprise was not barred by the U.S. [read post]
20 Nov 2009, 9:30 am
Contractor Could Proceed with RICO Claim Alleging Extortionate Credit Line This posting was written by Mark Engstrom, Editor of CCH RICO Business Disputes Guide. [read post]
28 Sep 2011, 2:31 pm
Alleged Horse-Breeding Scheme May Have Violated Federal RICO LawThis posting was written by Mark Engstrom, Editor of CCH RICO Business Disputes Guide.Investors could proceed with civil RICO claims against defendants that allegedly engaged in a fraudulent investment scheme that involved the leasing of thoroughbred mares for a single breeding season, the federal district court in Lexington, Kentucky, has ruled. [read post]
16 Oct 2009, 7:47 am
Members of Homeowner's Group Could Not Sue Group's Board for RICO Violations This posting was written by Mark Engstrom, Editor of CCH RICO Business Disputes Guide. [read post]
29 Aug 2011, 1:59 pm
Drug Wholesaler Must Defend RICO Claims of Conspiracy to Artificially Inflate PricesThis posting was written by Mark Engstrom, Editor of CCH RICO Business Disputes Guide.The State of Utah could pursue civil RICO claims against a prescription drug wholesaler that allegedly conspired to artificially inflate the average wholesale price (AWP) of hundreds of prescription drugs, the federal district court in San Francisco has ruled. [read post]
1 Apr 2010, 9:26 pm
Consumer Debtors Could Pursue Civil RICO Suit Based on Arbitration Fraud This posting was written by Mark Engstrom, Editor of CCH RICO Business Disputes Guide.Consumer debtors pursuing a civil RICO action sufficiently alleged a pattern of racketeering involving arbitration fraud by a private equity firm and one of its subsidiaries, the federal district court in St. [read post]
2 Aug 2011, 10:10 am
No Exception to PSLRA Bar for Aiding and Abetting Claims in RICO CaseThis posting was written by Mark Engstrom, Editor of CCH RICO Business Disputes Guide.The Private Securities Litigation Reform Act (PSLRA) barred a RICO conspiracy claim against two financial services companies that allegedly aided and abetted a Ponzi scheme that was perpetrated by former hedge fund manager Bernie Madoff, the U.S. [read post]
19 Apr 2010, 1:33 pm
Steak House Chain May Have Engaged in Racketeering Scheme to Violate Immigration LawsThis posting was written by Mark Engstrom, Editor of CCH RICO Business Disputes Guide.Former employees of a Ruth’s Chris Steak House franchise in Birmingham, Alabama, sufficiently alleged that the franchisor, the franchisee, and the owner of the franchise had engaged in a racketeering scheme to violate federal immigration laws, the U.S. [read post]
28 May 2010, 7:33 am
Dentists, Dental Association Failed to Allege Fraud in RICO Claim Against InsurersThis posting was written by Mark Engstrom, Editor of CCH RICO Business Disputes Guide.Three dentists and the American Dental Association (ADA) failed to assert a plausible class-action RICO claim against five insurance companies that allegedly engaged in a scheme to defraud dentists by reducing payments for dental services through improper bundling, automatic downcoding, and the manipulation of dental… [read post]
23 Dec 2009, 10:23 am
This posting was written by Mark Engstrom, Editor of CCH RICO Business Disputes Guide. [read post]
31 Mar 2011, 3:02 pm
EC’s RICO Claims Against Tobacco Companies FailThis posting was written by Mark Engstrom, Editor of CCH RICO Business Disputes Guide.The European Community and 26 European countries could not pursue RICO claims against several tobacco companies that allegedly engaged in an elaborate money laundering scheme involving the sale of illegal drugs by criminal organizations and the sale of cigarettes by the defendants, the federal district court in Brooklyn has ruled. [read post]
25 Feb 2010, 9:53 am
Investment Firm Not Liable Under RICO for Customer's Money Laundering SchemeThis posting was written by Mark Engstrom, Editor of CCH RICO Business Disputes Guide.The receivers of seven insurance companies that lost nearly $200 million to Martin Frankel, an investor who had purchased the companies in order to loot their assets, could not prevail in a RICO conspiracy claim against Dreyfus Service Corp., the investment company that Frankel used to launder the insurance… [read post]
23 Nov 2011, 10:48 am
This posting was written by Mark Engstrom, Editor of CCH RICO Business Disputes Guide.In a statement before a House Judiciary subcommittee on November 15, a U.S. [read post]
7 Dec 2009, 4:03 pm
" Here is more: The planned execution of Kenneth Biros, who was convicted of killing and dismembering Tammy Engstrom in 1991, will mark the first time a lethal single-drug dose of an anesthetic has ever been used on a death row inmate. [read post]
29 Mar 2010, 8:45 am
Government Contractor May Have RICO Liability for Human TraffickingThis posting was written by Mark Engstrom, Editor of CCH RICO Business Disputes Guide.RICO claims predicated on forced labor and human trafficking could proceed against defense contractor Kellogg, Brown, and Root (KBR), the federal district court in Houston has ruled. [read post]
24 Oct 2011, 8:31 am
Attorney, Wife Liable for RICO Fraudulent Insurance ClaimsThis posting was written by Mark Engstrom, Editor of CCH RICO Business Disputes Guide.Two insurance companies succeeded—and three failed—in their RICO claims against an attorney who had participated in a scheme to defraud the insurers by submitting false claims for automobile insurance, the federal district court in San Juan, Puerto Rico, has ruled. [read post]
26 Apr 2011, 8:02 am
Tax Lien Bidders May Proceed with RICO Claims Against CompetitorsThis posting was written by Mark Engstrom, Editor of CCH RICO Business Disputes Guide.A civil RICO claim alleging that tax lien bidders had conspired to violate a county’s “single simultaneous bidder rule” (SSBR), in an effort to win a greater share of the tax liens that the county sold at its annual tax auction, should not have been summarily dismissed on the ground that competing bidders could not… [read post]
