By Caleb Symons (September 2, 2022, 8:41 p.m. EDT) – A federal judge in Baltimore launched allegations on Friday that North Dakota tribesmen conspired with business partners to run a loan sharking scheme, finding the putative class action “devoid of any facts” necessary to prove a violation of U.S. anti-racketeering law.
The lawsuit, which residents of seven states filed in April 2020, does not offer any details about how Cane Bay Partners VI LLLP and its owners handled the loan transaction with tribal members, or how whose business was even structured, according to U.S. District Judge Lydia Kay. Griggsby.
With plaintiffs’ complaint under the federal Racketeer Influenced and…
Stay one step ahead
In the legal profession, information is the key to success. You need to know what’s going on with customers, competitors, practice areas and industries. Law360 provides the intelligence you need to stay an expert and beat the competition.
Access to case data in articles (numbers, filings, courts, nature of lawsuits, etc.)
Access to attached documents such as briefs, motions, complaints, decisions, motions, etc.
Create custom alerts for specific article and case topics and more!