Complaint seeking damages of $39 million in Stichtung Juridisch Eigendom de Veste Beleggingsfondsen, a “foundation” domiciled in the Netherlands v. Capstone Credit LLC, Capstone Capital Group LLC, both “re engaged in the business of factoring their customers’ invoices and making loan advances against their customers”purchase orders as a means to provide cash flow that facilitates their customers’ operations”, and Joseph F. Ingrassia at the U. S. District Court for the Southern District of New York.
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Civil Complaint Courts Documents Investment Netherlands United States District Court for the Southern District of New York USAMarch 10, 2021
Stichtung Juridisch Eigendom de Veste Beleggingsfondsen v. Capstone Credit LLC et al: Complaint
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March 10, 2021
Capstone Credit LLC, Capstone Capital Group LLC, Joseph F. Ingrassia
Topics
Investment Netherlands USAKeywords
Capstone Joseph F. Ingrassia Stichtung Juridisch Eigendom de Veste Beleggingsfondsen