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Iliff et al v. Dominium Management Services, LLC et al
Case Number:
0:21-cv-00649
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
Companies
Sectors & Industries:
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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.
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April 13, 2021
Developer Asks Court To Toss Housing Tax Credit Fraud Suit
Tenants accusing a housing developer of collecting millions in fraudulent low-income housing tax credits by denying them free parking are not actually entitled to free parking, the developer told a Minnesota federal court, asking it to dismiss their case.
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March 08, 2021
Developer Accused Of Low-Income Housing Tax Credit Fraud
A housing developer is accused of fraudulently obtaining millions of dollars in low-income housing tax credits by using the incentives to finance parking facilities while charging tenants for parking in a complaint removed to Minnesota federal court.