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.


  • 9
    March 10, 2021
    Capstone Credit LLC, Capstone Capital Group LLC, Joseph F. Ingrassia
    Albena Petrakov, Offit Kurman
    Xx Xx Xx
    Investment
    Stichtung Juridisch Eigendom de Veste Beleggingsfondsen