Compound Property Management LLC et al v. Build Realty, Inc. et al
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October 03, 2025
Investors Ask To Finalize $1.3M Deal In Real Estate Fraud Case
A class of investors has moved in Ohio federal court for final approval of a $1.3 million settlement to end racketeering claims against a house-flipping operation accused of using subsidiaries to mask self-dealing.
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February 23, 2023
House-Flipping Investor Class Certified In RICO Case
A group of investors accusing a house-flipping operation of defrauding them with "bait-and-switch tactics" and "duplicitous real estate agents" can pursue some of their claims as a class, but the Ohio federal judge who certified them cut multiple claims from their complaint at the same time.