This form is a Class Action Complaint. Plaintiffs seek damages and injunctive relief from defendants for liability under the Racketeer Influenced and Corrupt Organizations Act(RICO). Plaintiffs contend that the defendants' actions justify an award of substantial punitive damages against each.
Franklin Ohio Complaint for Class Action For Wrongful Conduct - RICO - by Insurers
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Multi-State
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Franklin
Control #:
US-000300
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FAQ
To violate RICO, a person must engage in a pattern of racketeering activity connected to an enterprise. The law defines 35 offenses as constituting racketeering, including gambling, murder, kidnapping, arson, drug dealing, bribery. Significantly, mail and wire fraud are included on the list.
The RICO Act is a powerful and complex federal statute and RICO indictments brought by the government can result in serious criminal consequences, possibly including a lengthy prison sentence, significant fines and forfeiture of the defendant's assets and property, as well as civil lawsuits filed by any individuals who
Simply put, when a lawsuit is consolidated or coordinated the court will combine the pleadings, judgments, and findings in order to keep the cases more organized and to avoid conflicting judgments.
Class action lawsuits provide legal relief to large numbers of individuals who were wronged by a corporation and only suffered relatively small monetary losses. Class action lawsuits are typically filed by one person or a small group of people on behalf of all those who were harmed in the same way ("class members").
Defending Clients in Civil RICO Class Action Litigation The Racketeer Influenced and Corrupt Organizations Act, commonly referred to as RICO, is a federal statute that provides for extended criminal penalties and civil causes of action for unlawful actions performed as part of an ongoing enterprise.
If you win your RICO claim, you will be awarded treble damages, attorney fees, and litigation costs. Treble damages mean three times the amount of damages caused by the defendant.
To convict a defendant under RICO, the government must prove that the defendant engaged in two or more instances of racketeering activity and that the defendant directly invested in, maintained an interest in, or participated in a criminal enterprise affecting interstate or foreign commerce.
action lawsuit is a civil lawsuit brought on behalf of a group of people or business entities who have suffered common injuries as a result of the defendants' conduct, with at least one individual or entity acting as a representative of that group.
The Racketeer Influenced and Corrupt Organizations Act (RICO) of 1970 seeks to strengthen the legal tools in evidence gathering by establishing new penal prohibitions and providing enhanced sanctions and new remedies for dealing with the unlawful activities of those engaged in organized crime.
Contrary to popular belief, class action settlements are not divided among class members evenly. Lead plaintiffs receive the most money in class action lawsuits. They typically have the worst injuries and the highest damages.
