Pacific Diversified Investments LLC et al v. The Ramson Group LLC et al: Complaint (‘$12M Ramson Mumba Fraud’)

Complaint alleging fraud by Ramson Mumba, described as “a failed prosperity-gospel preacher turned real-estate promoter” who is a citizen of the United Kingdom residing in Houston, Texas, and “his colleagues, Donnet Swaby and Jerome Pemberton” in Pacific Diversified Investments LLC, Texas Sugar North LLC, Texas Dove Cove LLC, Cedar Ridge LLC, and Texas Brick Maze LLC v. The Ramson Group LLC and The Ramson Group Ltd., of the United Kingdom, at the Superior Court of the State of California, County of San Mateo.

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Pages: 296

Date: June 17, 2022

Allegation: Fraud, Misappropriation

Plaintiffs/Applicants Attorneys: Jeffrey Judd, Buchalter

Case Number: Xx Xx Xx

Defendants/Respondents: The Ramson Group LLC, The Ramson Group Ltd.

Plaintiffs/Applicants: Pacific Diversified Investments LLC, Texas Sugar North LLC, Texas Dove Cove LLC, Cedar Ridge LLC, Texas Brick Maze LLC

Topics

Fraud Misappropriation USA United Kingdom

Keywords

Cedar Ridge Donnet Swaby Estrella Lugo Jerome Pemberton Pacific Diversified Investments

Ramson Group Ramson Mumba Texas Brick Maze Texas Dove Cove Texas Sugar North

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