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April 08, 2020
Jailineli LTD. et al v. Prodigy Network, LLC et al
Case Number:
1:20-cv-02906
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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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April 09, 2020
Real Estate Investment Co. Accused Of Misusing $3M
A group of foreign investors and a domestic affiliate have accused real estate investment platform Prodigy Network LLC in New York federal court of violating their subscription agreements by engaging in shady business practices and misappropriating $3 million to pay for its CEO's personal expenses.
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