Investors' Fraud Suit Is Too Vague, Developers Say

By Darcy Reddan · September 25, 2019, 4:38 PM EDT

The president of now-bankrupt property developer Noah's Corp. and construction firm Gabriel Management Corp. urged a Utah federal court to dismiss a "threadbare" complaint over misappropriated investor funds, arguing the investors'...

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Documents

Case Information

Case Title

DiTucci et al v. Ashby et al

Case Number

2:19-cv-00277

Court

Utah

Nature of Suit

Securities/Commodities

Date Filed

April 23, 2019