Lela Goren vs Gary Barnett

Views: 355

PlaintiffsDefendants

Lela Goren

vs.

Gary Barnett

Filing Date:May 31, 2019

Case:Lela Goren v. Gary Barnett

Jurisdiction:New York State Court

Status:Pending

Civil / Criminal:Civil

Cause(s) of Action:

Breach of fiduciary duty

Conversion

Fraud

Unjust Enrichment

Description:

A summons filed Monday in New York State Supreme Court by developer Lela Goren claims that Barnett and the Extell New York Regional Center breached their fiduciary duty and engaged in fraud. Until recently, Goren worked as the regional center’s director, and had a 20 percent stake in the entity, the lawsuit claims. Barnett held a 65 percent stake in the entity, and investor Eli Cohen had a 15 percent stake, which he sold to an unknown buyer in 2017, according to court filings.

Derivative action is brought by LELA GOREN as a member of EXTELL NEW YORK REGIONAL CENTER, LLC, against defendants for Breach of Fiduciary Duty; Waste; Unjust Enrichment; Conversion; Fraud and Accounting in connection with the management and operation of the EB-5 regional center known as Extell New York Regional Center (the “Derivative Claims”)

Files
Jun
07
2019

Summons with notice

Summons with notice

653221_2019_LELA_GOREN_individual_v_LELA_GOREN_...
Attorneys, Regional Centers and Firms
Gary BarnettLela GorenExtell New York Regional Center

Back


Securities Disclaimer

This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.