Stichtung Juridisch Eigendom de Veste Beleggingsfondsen v. Capstone Credit LLC et al: Complaint

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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Pages: 9

Date: March 10, 2021

Defendants/Respondents: Capstone Credit LLC, Capstone Capital Group LLC, Joseph F. Ingrassia

Plaintiffs/Applicants Attorneys: Albena Petrakov, Offit Kurman

Case Number: Xx Xx Xx

Topic: Investment

Plaintiffs/Applicants: Stichtung Juridisch Eigendom de Veste Beleggingsfondsen

Topics

Investment Netherlands USA

Keywords

Capstone Joseph F. Ingrassia Stichtung Juridisch Eigendom de Veste Beleggingsfondsen

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