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Mealeys

MLex

April 20, 2017

Capital 7 Funding v. Wingfield Capital Corporation et al

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. April 21, 2017

    NY Business Lending Venture Was A Sham, Co-Owner Says

    A New York small business lending company accused its former business partners of creating fake customers to siphon off more than $1 million in seed money for their personal use, according to a complaint filed in New York federal court on Thursday.

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