by admin | Nov 7, 2013 | Results
What the Case Involved: Marks & Sokolov attorneys filed a RICO (Racketeer Influenced and Corrupt Organizations Act) claim in Federal court in West Virginia against foreign defendants who maintained assets in the West Virginia Bankruptcy Court. Those assets were...
by admin | Nov 7, 2013 | Results
What the Case Involved: Firm Client Norex Petroloeum Ltd. filed suit in US District Court for the Southern District of New York seeking over $1.5 billion in damages from defendants Access Industries, Inc., Renova, Inc., the Alfa-Group, and the Tyumen Oil Company,...
by admin | Nov 7, 2013 | Results
What the Case Involved: Our clients sued Corestates Bank N.A.(now Wachovia) for breach of contract and negligence for losses suffered as a result of the Bank’s reckless honoring of over $11 million in checks which did not bear the requisite number of signatures (two)...
