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HEI INVESTMENTS, LLC. v. BLACK DIAMOND CAPITAL APPRECIATION FUND, LP et al
Case Number:
2:15-cv-00746
Court:
Nature of Suit:
Judge:
Firms
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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.
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April 06, 2015
Hedge Fund Wants To Vacate Default In Hotel Developer Suit
Black Diamond Capital Appreciation Fund LP sought Monday to compel arbitration and vacate defaults entered by HEI Investments LLC over a claim it was bilked into investing $2 million into Black Diamond, saying court documents weren't properly served.
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February 04, 2015
NJ Hedge Fund Swindled $2M From Hotel Developer, Suit Says
Hotel developer HEI Investments LLC has claimed in a federal suit that it was bilked into investing $2 million with New Jersey hedge fund Black Diamond Capital Appreciation Fund LP, in exchange for $9 million in financing for a Georgia hotel project that never came through.