S1 E11 Every Dog Has It's Day - Subin's Temporary Victory
Send us Fan MailThis Deep Dive discusses the details of the Memorandum & Order from the United States District Court, Eastern District of New York, concerning the case of Roosevelt Road Re, Ltd. and Tradesman Program Managers, LLC v. Herbert S. Subin, Eric D. Subin, Jorge Arturo Gonzalez Lupi, and John Does 1-50. The court ultimately dismissed the RICO claims because the plaintiffs failed to adequately demonstrate direct injury and proximate causation as required under RICO law, finding their injuries too attenuated from the alleged fraud. Additionally, the court declined to exercise…
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.