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Mealeys

MLex

March 05, 2021

Iliff et al v. Dominium Management Services, LLC et al

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Case overview

Case Number:

0:21-cv-00649

Court:

Minnesota

Nature of Suit:

Fraud

Multi Party Litigation:

Class Action

Judge:

Michael J. Davis

Firms

Companies

Sectors & Industries:

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. September 15, 2021

    Housing Credit Fraud Suit Kicked To Minn. State Court

    A Minnesota federal judge Wednesday sent back to state court a suit claiming a developer fraudulently obtained millions of dollars in low-income housing tax credits, finding the dispute primarily deals with state law.

2 other articles on this case. View all »

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