August 10, 2023
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.
April 13, 2021
A cannabis cultivation space developer has asked a New York federal court to steer into arbitration a defamation lawsuit brought by a commercial mortgage lender after a failed $6.5 million loan agreement, saying the loan commitment included a binding arbitration agreement.
January 20, 2021
A New York-based commercial mortgage lender filed suit against a cannabis cultivation space developer for allegedly defaming the lender through online statements after a $6.5 million loan agreement fell through.