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Billion Law Tapped as RICO Counsel for MBG Holdings, Inc.
Billion Law client MBG Holdings, Inc., was listed as a defendant in a RICO suit because it allegedly borrowed money, on a secured basis, stolen from a FedEx subsidiary. Billion Law has moved to dismiss the claims citing the lack of enterprise, pattern or predicate acts, as well as based on jurisdictional concerns. The motion is currently pending before the United States District Court for the Northern District of Texas.
FedEx Supply Chain Logistics & Electronics, Inc. v. Goodman, 3:23-CV-02397
News & Updates
Billion Law Wins One of the First Cases Under 11 Del. C. § 931, Delaware’s Computer Crimes Statute
Billion Law Selected as Counsel to IMG Holdings in its Action Against JPMorgan
Billion Law Selected as Counsel to Board Member In Dispute with His Co-Founders
