July 08, 2024

Claridge, Jr. et al v. LeFever et al

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Case Number:

4:24-cv-04093

See also:

Court:

California Northern

Nature of Suit:

Other Fraud

Multi Party Litigation:

Class Action

Judge:

Jon S. Tigar

Firms

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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. September 25, 2024

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

    Northern California real estate company LeFever Mattson stockpiled more than $400 million in real estate, including several local landmarks in a small town north of San Francisco. The firm now seeks bankruptcy protection amid claims following an alleged scheme by one executive to pocket millions by selling bunk equity stakes to investors.

Parties

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