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Mealeys

MLex

January 20, 2023

ROSSI et al v. ABC CAPITAL INVESTMENTS LLC et al

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 23, 2023

    Investors Say Fake Renovations Used To Run Ponzi Scheme

    Two real estate investors have accused multiple American investment companies of running a Ponzi scheme in which the companies would pay promised rental income with funds of other investors who believed they were paying for property renovations.

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