January 12, 2024
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC et al
Case Number:
1:24-cv-00055
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Nature of Suit:
Judge:
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Companies
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View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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February 07, 2024
Real Estate Cos. Seek Exit From Multimillion-Dollar Fraud Suit
A group of connected companies named in a lawsuit accusing a real estate lender of fraud asked a New York federal judge to dismiss them from the case, saying an alleged joint venture agreement and bank statement used to support the plaintiffs' claims are falsified.
Parties
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