Plaintiff counsel in 1 case

Christopher P Finney

Finney Law Firm, LLC

Address of record: 4270 Ivy Pointe Boulevard, Ste 225, Cincinnati, OH 45245, 513-943-6650
Email: Chris@finneylawfirm.com
Phone: (513) 943-6650
Fax: Fax 513-943-6669

Contact details as filed with the court in the cases below.

Cases tracked

0 active · 1 settled

$1.3M

Plaintiff-side recovery

Disclosed settlement funds

—

Defense-side exposure

Resolved in settlements

Cases with values

of 1 tracked

Case history

Publicly tracked matters where this attorney is listed as counsel.

Plaintiff counselSettled — claims closed

Build Realty RICO and Fiduciary Duty Settlement

The plaintiffs contend that the defendants violated the federal Racketeer Influenced and Corrupt Organizations Act (RICO Act) and breached fiduciary duties while engaging in a property-flipping business. The defendants deny all allegations. A settlement has been reached to resolve the dispute.

Settlement fund: $1.3M
Claim deadline: August 4, 2025
Represents: Compound Property Management LLC, Leone1, LLC, R&G Cincy Investments, LLC, Pyramid Investment Group, LLC, Ratio Models, LLC

“Recovery” and “exposure” refer to total disclosed settlement funds in associated cases, not money personally won or lost by an attorney. Settlements generally resolve disputed allegations without a finding that either side won. Data comes from public court dockets and may be incomplete.