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Mealeys

MLex

October 18, 2011

Excelsior Capital LLC v. Allen et al

Track this case

Case Number:

1:11-cv-07373

Court:

New York Southern

Nature of Suit:

Fraud or Truth-In-Lending

Judge:

Colleen McMahon

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. September 27, 2012

    Allen Family Notches Win In Forgery Suit Over Ranch Deal

    A New York federal judge on Wednesday tossed Excelsior Capital LLC's suit accusing the late private investment banker Robert Allen's family of forging his signature and wrongly transferring stakes in a $15 million Arizona ranch, ruling that it failed to state a claim.

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