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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February 08, 2022
Jhonalyn Jhoiey Ramirez
Cassaforte Ltd.
Topics
Cyprus Fraud Liquidations & Insolvencies USAKeywords
Aaron Johnson Cassaforte Ltd. Jhonalyn Jhoiey Ramirez XYZ Group