Housing Credit Fraud Suit Kicked To Minn. State Court

By James Nani · September 15, 2021, 6:55 PM EDT

A Minnesota federal judge Wednesday sent back to state court a suit claiming a developer fraudulently obtained millions of dollars in low-income housing tax credits, finding the dispute primarily deals with...

To view the full article, register now.

Documents

Case Information

Case Title

Iliff et al v. Dominium Management Services, LLC et al

Case Number

0:21-cv-00649

Court

Minnesota

Nature of Suit

Fraud

Date Filed

March 05, 2021