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April 17, 2015
Menzies v. Seyfarth Shaw LLP et al
Case Number:
1:15-cv-03403
Court:
Nature of Suit:
470(Racketeer/Corrupt Organization)
Judge:
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Companies
Sectors & Industries:
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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September 24, 2018
Seyfarth Escapes Illegal Tax Shelter RICO Suit
An Illinois federal judge has dismissed a Racketeer Influenced and Corrupt Organizations Act suit accusing Seyfarth Shaw LLP of selling a client an illegal tax shelter, saying that the man had failed to establish that the alleged fraud was part of the firm's usual way of doing business or that it was an ongoing practice.
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