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September 25, 2023

Amazon.com, Inc. v. WDC Holdings LLC

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Case Number:

23-1991

Court:

Appellate - 4th Circuit

Nature of Suit:

3470 Civil (Rico)

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.

Coverage

  1. September 16, 2025

    4th Circ. Revives RICO Claims On Amazon Project Kickbacks

    The Fourth Circuit in a published decision Tuesday revived racketeering and other claims from Amazon.com Inc. after two former employees, a real estate developer and an attorney operated a kickback scheme as the company spent hundreds of millions of dollars on a set of data center projects in northern Virginia.

1 other articles on this case. View all »

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