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Mealeys

MLex

October 28, 2015

Adana Investing, Inc. v. Forrest Capital, Inc. et al

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Case Number:

1:15-cv-24038

Court:

Florida Southern

Nature of Suit:

Other Fraud

Judge:

Marcia G. Cooke

Firms

Companies

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. May 07, 2020

    Wells Fargo's $83M Film Fraud Arbitration Award Confirmed

    A federal judge in Florida on Thursday confirmed an arbitration award of about $82.8 million for Wells Fargo, which was acting on behalf of investment company Adana Investing Inc. in litigation over a fraudulent film financing scheme.

1 other articles on this case. View all »

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