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September 19, 2013

Gemcap Lending I LLC v. Western Foods Distribution et al

Track this case

Case Number:

2:13-cv-06951

Court:

California Central

Nature of Suit:

Racketeer/Corrupt Organization

Judge:

John F. Walter

Firms

Sectors & Industries:

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 25, 2013

    Fainsbert Mase Attys Conducted $20M Loan Fraud, Suit Says

    An asset-based loan provider launched a lawsuit in California state court Monday alleging law firm Fainsbert Mase & Snyder, two of its attorneys and others conducted a $20 million scheme to secure loans through fraud from multiple financial institutions.

Parties

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