Colombian Hotel Developer Seeks Out Of $5.4M Fraud Suit

By Reenat Sinay (December 10, 2019, 2:22 PM EST) -- The developers of a Colombian luxury hotel are asking a New York federal judge to toss their investor's suit accusing them of stealing $5.4 million in funds for a project that never materialized, saying the suit was filed too late....

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!


Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!