Texas Jury Awards $15M Over Sham Real Estate Investment

By Daniel Siegal · March 27, 2019, 9:40 PM EDT

A Texas federal jury on Tuesday found that several real estate investment entities conspired to defraud an investment company that was attempting to buy more than 1,000 non-performing residential home loans,...

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Case Information

Case Title

SED Holdings, LLC v. 3 Star Properties, LLC et al.

Case Number

4:17-cv-01655

Court

Texas Southern

Nature of Suit

Bankruptcy Withdrawl

Date Filed

May 31, 2017