June 05, 2015

v. Winthrop & Weinstine, P.A. et al

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Case Number:

1:15-cv-04964

Court:

Illinois Northern

Nature of Suit:

470(Racketeer/Corrupt Organization)

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. June 08, 2015

    Law Firms Accused Of $11M Tax Credit Scam In RICO Suit

    Two law firms are facing a proposed class action claiming they violated the RICO Act by selling $11.2 million in bogus tax credits they claimed were generated from nonconventional fuel sources, according to a lawsuit removed to Illinois federal court Friday.

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