Real Estate Co. Hits Cash Advance Cos. With RICO Suit

By Isaac Monterose · February 6, 2023, 3:03 PM EST

A real estate company accused two merchant cash advance companies of using a Connecticut legal loophole to freeze its out-of-state bank accounts and collect on unlawful debts in a suit filed...

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Documents

Case Information

Case Title

Stellar Beach Rentals, LLC et al v. Redstone Advance, Inc. et al

Case Number

1:23-cv-00955

Court

New York Southern

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

February 05, 2023