Judge OKs Push For Capstone Docs In $150M Fraud Suit

Law360, New York (February 14, 2014, 7:13 PM EST) -- A New York judge on Friday approved Eden Rock Capital Management LLP’s subpoena request for documents concerning the financial condition of Capstone Capital Management Inc. from a Houlihan Capital director, in its suit accusing Capstone of sinking $150 million into unauthorized and failed real estate ventures.

The order by New York Supreme Court Judge Melvin L. Schweitzer authorizes a commission of the court to request that the Illinois Supreme Court issue a subpoena duces tecum to seek and examine documents from nonparty Bruce Lohman, a senior...
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