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Mealeys

MLex

January 17, 2023

TRG CP, LLC v. Martell Capital Group, LLC et al

Track this case

Case Number:

2:23-cv-00341

Court:

California Central

Nature of Suit:

Other Fraud

Judge:

Dolly M. Gee

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

  1. January 18, 2023

    Luxury California Real Estate Co. Hit With Fraud Suit

    A limited liability corporation in Florida is accusing a Los Angeles-based luxury real estate company in California federal court of fraud and extortion linked to the development of a multimillion-dollar residential property in Los Cabos, Mexico.

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