January 02, 2025

37-19 Realty, Inc. et al v. Gloryland Development, LLC et al

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Case Number:

1:25-cv-00035

Court:

New York Eastern

Nature of Suit:

Stockholders Suits

Judge:

Brian M. Cogan

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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. January 06, 2025

    Cos. Accused Of Misusing EB-5 Investor Funds

    More than $80 million in EB-5 investor funds that were intended for a Brooklyn real estate project were misused to purchase shares in a related company, a suit claimed in New York federal court.

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