Avalon Capital, Lender Settle Fraudulent-Transfer Suit

By Alex Ortolani · January 6, 2012, 7:48 PM EST

A Minnesota federal judge on Friday approved a settlement by Avalon Capital Group Inc. in a suit brought by the receiver for construction lender Lakeland Construction Finance LLC seeking more than...

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Case Information

Case Title

Bartholomew et al v. Avalon Capital Group, Inc.

Case Number

0:09-cv-01279

Court

Minnesota

Nature of Suit

Fraud or Truth-In-Lending

Date Filed

June 02, 2009