NY Lender Wants 2nd Circ. To Review Receiver Order

By David Holtzman · January 26, 2024, 8:02 PM EST

A real estate lender accused of operating a $50 million multistate fraud scheme said Friday it will ask the Second Circuit to block a lower court's order appointing a receiver with...

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Documents

Order

Case Information

Case Title

Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC et al

Case Number

Court

New York Northern

Nature of Suit

Other Fraud

Date Filed

January 12, 2024

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