Amazon.com, Inc. v. WDC Holdings LLC

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Case overview

Case Number:

23-1991

Court:

Appellate - 4th Circuit

Nature of Suit:

3470 Civil (Rico)

Companies

Sectors & Industries:

  1. September 16, 2025

    4th Circ. Revives RICO Claims On Amazon Project Kickbacks

    The Fourth Circuit in a published decision Tuesday revived racketeering and other claims from Amazon.com Inc. after two former employees, a real estate developer and an attorney operated a kickback scheme as the company spent hundreds of millions of dollars on a set of data center projects in northern Virginia.

  2. December 14, 2023

    Amazon Asks 4th Circ. To Revive Data Center Kickback Suit

    Amazon asked the Fourth Circuit to reopen its Racketeer Influenced and Corrupt Organizations Act case alleging a kickback scheme involving data centers in Northern Virginia cost the company millions.