July 07, 2025

Daneshvar et al v. Oliver et al

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Case Number:

1:25-cv-05578

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Ronnie Abrams

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 08, 2025

    NY Developer Accuses Atty, Others Of $3M Investment Fraud

    A New York developer and his business have filed a lawsuit in federal court accusing several companies, a law firm and others of defrauding him out of more than $3 million in an investment fraud scheme, saying they made false promises of "extraordinary returns" from purportedly monetizing certain letters of credit.

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