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June 02, 2009

Bartholomew et al v. Avalon Capital Group, Inc.

Track this case

Case Number:

0:09-cv-01279

Court:

Minnesota

Nature of Suit:

Fraud or Truth-In-Lending

Judge:

Michael J. Davis

Firms

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

  1. January 06, 2012

    Avalon Capital, Lender Settle Fraudulent-Transfer Suit

    A Minnesota federal judge on Friday approved a settlement by Avalon Capital Group Inc. in a suit brought by the receiver for construction lender Lakeland Construction Finance LLC seeking more than $67.5 million in allegedly fraudulent transfers made to Avalon.

Parties

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