NLV Financial Corporation RICO Class Action
Last verified October 3, 2026Source: courtlistener-litigationHow ClaimWatch verifies cases
Still being litigated: the claims below are allegations, not findings, and there is no settlement, claim form or payout yet.
Where this case stands
In litigation
The case has been filed and is being fought in court. There is no settlement, no claim form and no payout yet; many class actions are dismissed or never certified.
Pending in the District Court, D. Vermont (No. 2:24-cv-01150).
- October 31, 2024Case filed
What happened
A proposed class action against NLV Financial Corporation, apparently concerning claims under the Racketeer Influenced and Corrupt Organizations Act. The available docket metadata does not include specific factual allegations, but the case was filed as a putative class action. These are allegations only, not proven facts.
Do you qualify?
No settlement exists yet, so there is nothing to file and no class definition to check. If the case settles, the settlement will define exactly who qualifies — watch this case and we'll let you know.
How to file
There is no claim to file yet. If this case reaches a settlement, a claim process will open — usually with an official settlement website and a filing deadline.
Common questions
- Can I file a claim in the NLV Financial Corporation RICO Class Action case?
- No. The case is still being litigated — there is no settlement, no claim form, and no payout. It was filed October 31, 2024 in the District Court, D. Vermont (No. 2:24-cv-01150).What a class action lawsuit is →
- Who are the attorneys in the NLV Financial Corporation RICO Class Action?
- For the plaintiffs: Seth R. Klein , Esq. (Izard, Kindall & Raabe, LLP); Ronen Sarraf , Esq. (Sarraf Gentile, LLP); Robert A. Izard , Esq. (Izard, Kindall & Raabe, LLP); Joseph Gentile , Esq. (Sarraf Gentile, LLP). From the public court docket.
Who's involved
Plaintiffs
- Sanya Virani
Defendants
- Life Insurance Company of the Southwest
- National Life Insurance Company
- NLV Financial Corporation
Counsel for plaintiffs
- Seth R. Klein , Esq.Izard, Kindall & Raabe, LLPRepresents Sanya Virani3 tracked cases · $4.0M in disclosed settlementssklein@ikrlaw.com · (860) 493-6292
- Ronen Sarraf , Esq.Sarraf Gentile, LLPRepresents Sanya Virani3 tracked casesronen@sarrafgentile.com · (516) 699-8890
- Robert A. Izard , Esq.Izard, Kindall & Raabe, LLPRepresents Sanya Virani3 tracked cases · $4.0M in disclosed settlementsrizard@ikrlaw.com · (860) 493-6292
- Joseph Gentile , Esq.Sarraf Gentile, LLPRepresents Sanya Virani2 tracked cases(516) 699-8890
- Craig A. Raabe , Esq.Izard, Kindall & Raabe, LLPRepresents Sanya Virani4 tracked cases · $4.0M in disclosed settlementscraabe@ikrlaw.com · (860) 493-6292
- Pietro J. Lynn , Esq.Lynn, Lynn, Blackman & Manitsky, P.C.Represents Sanya Viraniplynn@lynnlawvt.com · (802) 860-1500
Other cases these firms appear in
- Mazzola v. Anthem Health Plans Class Action · IZARD, KINDALL & RAABE, LLP
- Midland National Life Insurance RICO Class Action · IZARD, KINDALL & RAABE, LLP
- MLS Property Information Network Antitrust Settlement · IZARD, KINDALL & RAABE, LLP
- GoodRx and Pharmacy Benefit Manager Antitrust Class Action · Sarraf Gentile LLP
From the public court docket, contact details as filed; not an endorsement.
In the news
Headlines via NewsAPI.
Guides:What is a class action lawsuit?How class membership worksYour options as a class member
Summarised from public settlement documents; confirm terms on the official settlement website. ClaimWatch is not a law firm, and filing a claim is free.
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