Try our Advanced Search for more refined results

March 26, 2019

Copper Leaf, LLC v. Mayan Lagoon Estates Ltd.

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. March 27, 2019

    Investor Alleges Belize Ponzi Fraudsters Swiped $8M

    Family trust Copper Leaf told a Florida federal court Tuesday that it was scammed out of $8 million as part of a nearly $22 million Ponzi scheme in which the same parcels of land in Belize were used as collateral for multiple lenders.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login