Summer Trial Teed Up For Atty Accused Of $8M Escrow Fraud

By Pete Brush · February 3, 2022, 3:41 PM EST

A Manhattan federal judge Thursday put a Maryland attorney accused of depriving clients of access to more than $8 million of escrow money on track for a summer jury trial after...

To view the full article, register now.

Documents

Case Information

Case Title

Medequa LLC v. O'Neill & Partners LLC

Case Number

1:21-cv-06135

Court

New York Southern

Nature of Suit

Contract: Other

Date Filed

July 16, 2021