January 05, 2023
FRANTATORO et al v. GRABATO et al
Case Number:
1:23-cv-00053
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Firms
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.
Coverage
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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.
Parties
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