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Developer's NorCal Spree Ends With Fraud Claims In Ch. 11

By Nate Beck · September 25, 2024, 11:14 PM EDT

A real estate company that bought up much of a Northern California town is trying to reorganize in federal bankruptcy court amid claims that one executive in the venture formed by...

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Case Information

Case Title

Duffy v. Yardi Systems Inc et al

Case Number

2:23-cv-01391

Court

Washington Western

Nature of Suit

Anti-Trust

Date Filed

September 08, 2023

Case Title

Hultman v. Mattson et al

Case Number

4:24-cv-03381

Court

California Northern

Nature of Suit

Securities/Commodities

Date Filed

June 05, 2024

Case Title

Claridge, Jr. et al v. LeFever et al

Case Number

4:24-cv-04093

Court

California Northern

Nature of Suit

Other Fraud

Date Filed

July 08, 2024

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