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AMTRUST FINANCIAL SERVICES, INC. v. LACCHINI

16 Civ. 2575 (PAE).

260 F.Supp.3d 316 (2017)

AMTRUST FINANCIAL SERVICES, INC., Plaintiff, v. Marco LACCHINI, Defendant.

United States District Court, S.D. New York.

Signed February 23, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Samuel C. Kitchens, Kevin Samuel Reed, Quinn Emanuel Urquhart & Sullivan, New York, NY, for Plaintiff.

Gary John Mennitt, Robert Jeffrey Jossen, Kevin Brost, Dechert, LLP, New York, NY, for Defendant.

OPINION & ORDER

This lawsuit, brought in federal court in New York, alleges that an Italian citizen who presided over an arbitration in Italy did so corruptly. Plaintiff AmTrust Financial Services, Inc. ("AmTrust") brings claims under the Racketeer Influenced and Corrupt Organizations Act, 18 U.S...

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