January 05, 2023
FRANTATORO et al v. GRABATO et al
Nature of Suit:
Multi Party Litigation:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
January 06, 2023
Investors Say NJ Real Estate Fund Ran $630M Ponzi Scheme
Investors in a New Jersey-based real estate investment company accuse several former officers and employees of misrepresenting the financial condition of one of the company's funds, carrying out a Ponzi scheme and diverting millions of invested dollars for personal gain.
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