Wilmington Trust, National Association v. Soffer et al

  1. 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.

  2. 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.