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Mealeys

MLex

January 12, 2024

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

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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. 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.

3 other articles on this case. View all »

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