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Wilmington Trust, National Association v. Soffer et al
Case Number:
1:12-cv-23214
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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July 12, 2013
$50M Vegas Casino Project Suit Kept Alive By Judge
A Florida federal judge on Thursday denied a bid by two individuals and affiliated entities to toss Wilmington Trust NA's effort to recover $50 million it won in a suit over a now-bankrupt Las Vegas casino project, finding claims for lack of jurisdiction unconvincing.
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September 05, 2012
Wilmington Sues To Recover $50M Casino Project Guarantee
Wilmington Trust NA sued two individuals involved in a now-bankrupt Las Vegas casino project Wednesday, claiming they improperly moved money to avoid a $50 million guarantee owed to the lender after the project tanked.