On October 29, 2020, David J. Stander represented plaintiff Zamora in a video oral argument before the Second Circuit Court of Appeals. Mr. Stander argued that the lower court erred in not finding a RICO enterprise sufficiently alleged. Mr. Stander argued that that the members and associates of the Enterprise, consisting of the Bank and certain defaulting defendants, functioned together with a ‘common purpose’ given the allegations that the Bank knew, or must have known, of the illicit activity by the defaulting defendants.
Pls. contact Mr. Stander at (240) 643-2723 if you have any questions.