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February 04, 2019
North Mill Capital LLC v. Texan Rentals & Lease Services, LLC et al
Case Number:
4:19-cv-00382
Court:
Nature of Suit:
150(Contract: Recovery/Enforcement)
Judge:
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.
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February 05, 2019
Texas Construction Co. Faces $4M Loan Advance Fraud Suit
A lending company slapped an energy-focused construction firm and its owner with a lawsuit in Texas federal court Monday, alleging they owe more than $4 million after the now-defunct business fraudulently obtained multiple advances on a loan and defaulted on its financing agreement.
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