Real Estate Lender Says Fraud Claims Should Be Arbitrated

By Faith Williams · January 16, 2024, 7:41 PM EST

A commercial real estate lender accused of conducting a $50 million multi-state fraud scheme and refusing to return a developer's $15 million deposit said Tuesday those claims must be resolved through...

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Case Information

Case Title

Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC et al

Case Number

1:24-cv-00055

Court

New York Northern

Nature of Suit

Other Fraud

Date Filed

January 12, 2024