Build Realty RICO and Fiduciary Duty Settlement
$1,600–$20,000
This settlement is closed to new claims — the deadline was August 4, 2025. You can still see what it was about and follow the case in court below. Looking for money you can still claim? Browse open settlements →
What happened
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.
Do you qualify?
Class members are residents of Ohio and Kentucky who invested in real property and were named as beneficiaries to a trust created through a real estate transaction engaged in by, through, or with any of the defendants during the class period (February 1, 2013 through May 24, 2019). Excluded are the defendants, their officers, employees, agents, directors, lawyers, immediate family members, judges, court staff, and entities owned or controlled by excluded individuals.
How to file
Submit a Claim Form by August 4, 2025, by following the instructions on the settlement website. You must provide information about your real property investment and trust beneficiary status during the class period. The exact documentation required will depend on your claim.
New to class actions?
This summary was generated from public settlement documents and may contain errors. Confirm eligibility, deadlines, and payment terms on the official settlement website before filing. ClaimWatch is not a law firm and this is not legal advice. Filing a claim is free.
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