May 07, 2009

Gordon et al v. Royal Palm Real Estate Investment Fund I, LLLP,

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 25, 2018

    Ponzi Scheme Receiver's $9.4M Clawback Suit Wins OK

    A lawsuit seeking to claw back about $9.4 million from a real estate investment trust that obtained funds from a Ponzi schemer can move forward, a Michigan federal judge ruled Friday.

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