NY Developer Accuses Atty, Others Of $3M Investment Fraud

By Isaac Monterose · July 8, 2025, 4:43 PM EDT

A New York developer and his business have filed a lawsuit in federal court accusing several companies, a law firm and others of defrauding him out of more than $3 million...

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Case Information

Case Title

Daneshvar et al v. Oliver et al

Case Number

1:25-cv-05578

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

July 07, 2025