Real Estate Cos. Seek Exit From Multimillion-Dollar Fraud Suit

By Brent Godwin · February 7, 2024, 8:56 PM EST

A group of connected companies named in a lawsuit accusing a real estate lender of fraud asked a New York federal judge to dismiss them from the case, saying an alleged...

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Documents

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