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...

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Documents

Memorandum of Law in Support of Motion

Case Information

Case Title

Seagrape Investors LLC v. Tuzman et al

Case Number

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

October 21, 2019

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