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Mealeys

MLex

August 02, 2016

ARTESANIAS HACIENDA REAL S.A. de C.V. v. NORTH MILL CAPITAL, LLC et al

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Case Number:

5:16-cv-04197

Court:

Pennsylvania Eastern

Nature of Suit:

Other Fraud

Judge:

EDWARD G. SMITH

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Companies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 09, 2023

    Pa. Law Firm Settles Allegations Of Asset Diversion Scheme

    A creditor of a bankrupt Pennsylvania business told a Pennsylvania federal judge on Sunday that it had settled claims against a law firm and a lender that the Third Circuit had said it was allowed to pursue after the claims were released by the bankruptcy trustee on the case.

1 other articles on this case. View all »

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