U.S. District Judge Jed S. Rakoff has entered an opinion explaining why he tossed an investor suit last month accusing JPMorgan, Barclays and Fifth Third of facilitating a fraudulent scheme by bankrupt subprime auto lender Tricolor Holdings, saying the suit does not establish the banks' motivations.
By Sydney Price ( July 17, 2026, 7:40 PM EDT) -- U.S. District Judge Jed S. Rakoff has entered an opinion explaining why he tossed an investor suit last month accusing JPMorgan, Barclays and Fifth Third of facilitating a fraudulent scheme by bankrupt subprime auto lender Tricolor Holdings, saying the suit does not establish the banks' motivations....
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
And more!
Experience Law360 today with a free 7-day trial.
| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | Мосгорсуд рассмотрит жалобу на арест топ-менеджера банка "Траст" Хабарова 9 ноября | 0 | 0 | 23-10-2020 |
| 2 | RICO Defendant Says Claims Target Protected Activity | 0 | 5 | 09-07-2026 |
| 3 | Fat Brands Execs Beat Investor Suit Over $47M Loan Scheme | 0 | 7 | 16-07-2026 |
| 4 | Финансовый консультант подал иск к Folksam, Swedbank и надзорным органам по закону RICO | 0 | 0 | 20-12-2019 |
| 5 | В США суд постановил разморозить часть средств бывшего замдиректора "Военторга" | 0 | 0 | 01-06-2021 |
| 6 | В Нью-Йорке подали судебный иск к основателю финансовой группы "Открытие Холдинг" | 0 | 0 | 06-09-2020 |
| 7 | Politico: суд не стал отклонять иск совладельцев "Альфа-банка" к авторам "досье" на Трампа | 0 | 0 | 18-01-2019 |
| 8 | Pot Co. Dismissal Fight In Del. Turns On Director Releases | 0 | 7 | 13-07-2026 |
| 9 | Суд отказал принадлежавшей Хачатурову компании в иске к "Открытию" по акциям РГС банка | 0 | 0 | 29-08-2018 |