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RICO Claims

Clark & Leland Condominiums, LLC (“C & L”), and its shareholders, Heung Baek and Hyun Baek‐Lee (collectively “the Baeks”), brought this action against Northside Community Bank (“NCB”) and several of its employees, alleging violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1964(c).

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