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Mealeys

MLex

September 08, 2009

USA v. Nilsen et al

Track this case

Case Number:

5:09-cr-00895

Court:

California Northern

Nature of Suit:

Judge:

Edward J. Davila

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. October 24, 2011

    Real Estate Fraudster Cops To Conspiracy In $70M Deal

    The owner of bankrupt lending company Cedar Funding Inc. agreed to pay $69.8 million as part of his guilty plea to allegations that he misled real estate investors when borrowers began defaulting on their loans, U.S. Attorney Melinda Haag announced Monday.

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