February 05, 2023

Stellar Beach Rentals, LLC et al v. Redstone Advance, Inc. et al

Track this case

Case Number:

1:23-cv-00955

Court:

New York Southern

Nature of Suit:

Racketeer/Corrupt Organization

Multi Party Litigation:

Class Action

Judge:

Vernon S. Broderick

Firms

Sectors & Industries:

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. February 06, 2023

    Real Estate Co. Hits Cash Advance Cos. With RICO Suit

    A real estate company accused two merchant cash advance companies of using a Connecticut legal loophole to freeze its out-of-state bank accounts and collect on unlawful debts in a suit filed Sunday in New York federal court.

Parties

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