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Housing Credit Fraud Suit Kicked To Minn. State Court

By James Nani · September 15, 2021, 6:55 PM EDT

A Minnesota federal judge Wednesday sent back to state court a suit claiming a developer fraudulently obtained millions of dollars in low-income housing tax credits, finding the dispute primarily deals with...

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Documents

Opinion

Case Information

Case Title

Iliff et al v. Dominium Management Services, LLC et al

Case Number

0:21-cv-00649

Court

Minnesota

Nature of Suit

Fraud

Date Filed

March 05, 2021

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