2009 Highlights

Judgments: In a major financial fraud case, Caytas & Associates obtained a final civil RICO judgment as well as state claims in U.S. District Court S.D.N.Y. for monetary relief including treble damages of $30,036,970.50 as well as injunctive relief against 12 named defendants, jointly and severally (case number 06cv985).

Pending Matters: Caytas & Associates represents the plaintiffs in an array of civil RICO, financial and securities fraud and numerous related claims in U.S. District Court E.D.N.Y. seeking monetary relief exceeding $480,000,000.00 including treble damages as well as injunctive relief against 18 named defendants including a German bank, jointly and severally (case number 08cv2582).

The firm also represents the plaintiff in another tort action in U.S. District Court S.D.N.Y seeking monetary relief of $20,732,297.