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January 20, 2021
Global Capital Partners Fund LLC v. We Would Agricultural Holdings LP
Case Number:
1:21-cv-00490
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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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August 10, 2023
2 Who Ran NY Lender Charged With $12M Loansharking Scam
Two men whose New York City lending company once sued an unhappy Florida borrower for libel over a negative online review were arrested Thursday and charged in Manhattan federal court with operating a $12 million advance-fee loansharking scheme.
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