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Mealeys

MLex

February 29, 2012

Concept Holdings, LLC et al v. Sutol Associates LLC et al

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Case Number:

1:12-cv-01531

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Richard J. Sullivan

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. March 02, 2012

    Nightclub Investor Says Partners Danced Away With His Cash

    An investor in a Manhattan nightclub and restaurant launched a suit Thursday against their owner Sutol Associates LLC, alleging he was lured by misleading statements into investing $1.25 million and was then unfairly kicked out of the venture, losing the bulk of his money.

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