Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC et al

  1. February 07, 2024

    Real Estate Cos. Seek Exit From Multimillion-Dollar Fraud Suit

    A group of connected companies named in a lawsuit accusing a real estate lender of fraud asked a New York federal judge to dismiss them from the case, saying an alleged joint venture agreement and bank statement used to support the plaintiffs' claims are falsified.

  2. January 30, 2024

    Court Asked To Freeze NY Lender Assets In $63M Fraud Scheme

    A court-appointed receiver has accused an Albany, New York, lender of fraudulently transferring millions of dollars in real estate developer funds to personal bank accounts to buy numerous luxury items, including a $2.2 million watch.

  3. January 26, 2024

    NY Lender Wants 2nd Circ. To Review Receiver Order

    A real estate lender accused of operating a $50 million multi-state fraud scheme said Friday it will ask the Second Circuit to block a lower court order appointing a receiver with access to the lender's financial records.

  4. January 16, 2024

    Real Estate Lender Says Fraud Claims Should Be Arbitrated

    A commercial real estate lender accused of conducting a $50 million multi-state fraud scheme and refusing to return a developer's $15 million deposit said Tuesday those claims must be resolved through arbitration.