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

Firms

Companies

Sectors & Industries:

  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.

  2. August 04, 2016

    Pa. Law Firm Aided Client In Asset Diversion Scheme: Suit

    Pennsylvania law firm Leisawitz Heller and asset-based loan provider North Mill Capital LLC were accused in Pennsylvania federal court Wednesday of conspiring with the former owner of a tableware supplier to divert its assets to avoid a $920,000 judgment for failing to pay a Mexican company for materials.