Hall et al v. Trivest Partners L.P. et al
Case Number:
4:22-cv-12743
See also:
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
Companies
Sectors & Industries:
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September 13, 2023
Investors Must Face RICO Claims In Defective Solar Panel Suit
Florida investment companies have to face claims they were involved in a solar panel company's scheme to dupe customers into buying defective panels, a Michigan federal judge has said, finding that "the interests of justice factors weigh in favor of retaining the litigation."
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August 02, 2023
Investor Says It Had No Part In RICO Solar Panel Scheme
A Florida investment company denies having connections to a solar panel seller that Michigan residents accuse of duping customers into buying defective panels through an interstate scheme, telling a federal court Wednesday it was merely a passive investor that cannot be held liable for treble damages under the RICO Act.
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