Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Noble Bottling, LLC et al v. Reinhart Holdings, LLC et al
Case Number:
3:22-cv-00083
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
-
May 13, 2024
Bottling Co. Ends $2.7M Suit Against Fake Loan Brokers
A North Carolina bottling company has ended its lawsuit accusing two loan brokers of lying about their connection to a wealthy lender who ended up being a fraudster who took nearly $3 million from a business and its financier.
-
July 13, 2023
NC Court Won't Let Loan Broker Out Of $2.7M Fraud Claim
A North Carolina federal court won't trash a fraud lawsuit alleging that a loan broker lied about his connection to a wealthy lender who ended up being a fraudster and took nearly $3 million from a business and its financier.
-
April 03, 2023
NC Bottling Company Gets $11M Default Win In Scam
A North Carolina bottling company and its lender received an award of more than $11 million from a North Carolina federal judge after two people and their purported business failed to respond to allegations that they scammed the company out of money.
-
February 07, 2023
NC Bottling Co. Wants $11M Win Over No-Shows In Scam Suit
A North Carolina bottling company and its lender want an $11 million default judgment on their claims they were duped by a $55 million loan scheme, telling a federal judge those they're suing aren't showing up in court.
-
March 03, 2022
Bottling Co. Says It Was Swindled By Bogus $55.3M Loan
A bottling startup company has accused a purported investment management firm and its principals of stealing a $2.7 million deposit in a bogus $55.3 million loan deal and two advisers of failing to conduct due diligence on the deal in a lawsuit that comes about two years after it also sued its lawyers over the transaction.