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Fulcrum Credit Partners LLC v. Strategic Capital Resources Inc. et al
Case Number:
1:11-cv-01084
Court:
Nature of Suit:
Judge:
Firms
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July 03, 2012
Strategic Capital Dodges $2M Fraudulent Transfer Suit
A Texas federal judge on Monday dismissed a lawsuit alleging Strategic Capital Resources Inc. fraudulently transferred more than $2 million to avoid paying investment firm Fulcrum Credit Partners LLC in a contract dispute over claims against a bankrupt homebuilder, finding the case should not have been filed in Texas.
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December 19, 2011
Real Estate Co. Dodged $2M Judgment: Investment Firm
Investment firm Fulcrum Credit Partners LLC sued Strategic Capital Resources Inc. in Texas federal court Thursday, claiming its owner fraudulently transferred more than $2 million to avoid paying Fulcrum in a contract dispute over claims against a bankrupt homebuilder.