February 20, 2019

Compound Property Management LLC et al v. Build Realty, Inc. et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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.

1 other articles on this case. View all »

Parties

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