Cassaforte Ltd. v. Jhonalyn Jhoiey Ramirez: Complaint

Complaint alleging fraud in Cassaforte Ltd., described as a Cyprus-domiciled “mezzanine lender specializing in real estate investments that involve the significant rehabilitation of single-family residences in New York City and Los Angeles” v. Jhonalyn Jhoiey Ramirez at the U. S. Bankruptcy Court for the Central District of California.

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Pages: 50

Date: February 08, 2022

Defendants/Respondents: Jhonalyn Jhoiey Ramirez

Plaintiffs/Applicants: Cassaforte Ltd.

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Leonard Spinelli, Genova Burns

Topics

Keywords

Aaron Johnson Cassaforte Ltd. Jhonalyn Jhoiey Ramirez XYZ Group

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