CMB Regional Centers & CMB Export vs Maple Street Investors LLC, Stuart Lichter

Views: 5151

PlaintiffsDefendants

Preview 2019 cmb hi res
CMB Regional Centers

Preview cmb
CMB Export

vs.

Maple Street Investors LLC, Stuart Lichter

Filing Date:January 25, 2017

Case:CMB Infrastructure Group X,L.P. v. Maple Street Investors LLC, et al.,

Jurisdiction:Federal District Court for the Northern District of Ohio

Status:Pending

Civil / Criminal:Civil

Cause(s) of Action:

Fraud

Description:

In a federal lawsuit, an investment group accuses Maple Street Investors of misusing $25 million loaned to North Canton's Hoover District project. Maple Street denies those claims.

Files
Jan
25
2017

Lawsuit Information on Third Party Website

CMB.jpg
Jan
29
2017

CMB Complaint

CMB_Complaint.pdf
Jan
29
2017

Court's Case Management Order

Court_s_Case_Management_Order.pdf
Jan
29
2017

Maple Street's Answer to Complaint

Maple_Street_s_Answer_to_Complaint.pdf
Attorneys, Regional Centers and Firms
Lewis Brisbois Bisgaard & Smith LLPJohn R. ChristieCMB Export

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.