Jay E. Hayden Found. v. First Neighbor Bank, NA
Jay E....(U.S. 7th Cir., Banking Law, Civil Procedure, Criminal Law & Procedure, Ethics & Professional Responsibility, Injury And Tort Law, Probate, Trusts & Estates) In a RICO suit against a bank, two law firms, and affiliated individuals, grant of defendants’ motion to dismiss on the ground that the complaint itself showed that plaintiffs had missed the four-year deadline governing RICO suits is affirmed as, by the summer of 2003 at the latest, the plaintiffs knew that a lawyer had looted the estate and that bank’s employees were trying to prevent further investigation of the lawyer.
