New York Attorneys JHA handles range the gamut of complex financial and commercial litigation and arbitration, including securities, RICO, corporate and contract disputes, credit default swaps, derivatives, and class, mass, and derivative actions. The firm also represents law firms in major disputes.

Commercial Litigation and Arbitration

New York Attorneys JHA handles range the gamut of complex financial and commercial litigation and arbitration, including securities, RICO, corporate and contract disputes, credit default swaps, derivatives, and class, mass, and derivative actions. The firm also represents law firms in major disputes.
Commercial Litigation and Arbitration

February 22, 2009

RICO — A Group of Persons Conspiring to Commit a Fraud Does Not Necessarily Comprise an Enterprise

From Millette v. DEK Techs., Inc., 2008 U.S. Dist. LEXIS 95933 (S.D. Fla. Nov. 25, 2008): A RICO enterprise can not be a group simply conspiring to commit a fraud, that is not enough to trigger the Act. In re Managed Care Litigation, 298 F. Supp. 2d at 1274. The parties must be "organized in a fashion that would enable the ...
From Millette v. DEK Techs., Inc., 2008 U.S. Dist. LEXIS 95933 (S.D. Fla. Nov. 25, 2008): A RICO enterprise can not be a group simply conspiring to commit a fraud, that is not enough to trigger the Act. In re…
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New York Attorneys JHA handles range the gamut of complex financial and commercial litigation and arbitration, including securities, RICO, corporate and contract disputes, credit default swaps, derivatives, and class, mass, and derivative actions. The firm also represents law firms in major disputes.
New York Attorneys JHA handles range the gamut of complex financial and commercial litigation and arbitration, including securities, RICO, corporate and contract disputes, credit default swaps, derivatives, and class, mass, and derivative actions. The firm also represents law firms in major disputes.

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