May 13, 2024
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
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
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
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
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.