Calif. Cannabis Developers Claim Fraud By Attorney, Investor

By David Holtzman · January 25, 2023, 10:18 AM EST

Two California developer entities accused an attorney and investor Tuesday of pocketing $880,000 the developers gave them as an escrow payment to secure a $22 million loan for a cannabis cultivation...

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Case Information

Case Title

The Summers Group, Inc. et al v. Rinde et al

Case Number

3:23-cv-00348

Court

California Northern

Nature of Suit

Contract: Other

Date Filed

January 24, 2023