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February 02, 2015

HEI INVESTMENTS, LLC. v. BLACK DIAMOND CAPITAL APPRECIATION FUND, LP et al

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Case Number:

2:15-cv-00746

Court:

New Jersey

Nature of Suit:

Securities/Commodities

Judge:

Esther Salas

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. May 22, 2018

    Hedge Fund Owner, Hotel Developer Resolve $2M Fraud Suit

    A hedge fund owner awaiting sentencing on related criminal charges has resolved civil claims in New Jersey federal court that he duped a hotel developer into giving him an almost $2 million investment — about half of which, he testified at trial, he thought he was permitted to spend on a residential mortgage for himself.

2 other articles on this case. View all »

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