The $50 million complaint asserts nine causes of action including fraud, ultra vires acts, breach of fiduciary duty, civil conspiracy, and abuse of process, alleging defendants knowingly concealed di… Read More
The complaint accuses Hays of filing motions to convert the bankruptcy case from Chapter 11 to Chapter 7 based on false representations, enabling the enterprise to extinguish approximately $75 millio… Read More
Carpenter actively facilitated the racketeering scheme by publishing false corporate documents and making misrepresentations to financial institutions.… Read More
The complaint alleges Lintz orchestrated mass theft of trade secrets, destroyed evidence by deleting over 130 client projects, provided false testimony in judicial proceedings, and helped generate ov… Read More
The suit claims Davis, as a 49% minority member, orchestrated over 750 predicate racketeering acts generating approximately $75 million in fraudulent transactions and a fraudulent $9.3 million judgme… Read More