Federal District Court Judge Douglas Cole today issued an important 51-page decision in Compound Property Management, LLC, et al, v. Build Realty, Inc., et al., the real estate/RICO class action law suit that seeks to stop what Finney Law Firm alleges are illegal and fraudulent practices by a group of Defendants and obtain monetary recovery for our clients. Potential class action members number more than 450.
Defendants who participated in the scheme include:
- Build Realty, Inc.
- Edgar Construction, LLC
- Cincy Construction, LLC
- MacGregor Holdings, LLC
- Cowtown Holdings, LLC
- Build NKY, LLC
- Greenleaf Support Services, LLC
- Build SWO, LLC
- Gary Bailey
- George Triantafilou
- First Title Agency, LLC
- GT Financial, LLC
- G2 Technologies, LLC
You may read the federal Complaint here.
You may read Federal District Court Judge Cole’s the ruling on the Defendants Motions to Dismiss here.
For more information on this case, continue to monitor this blog, or contact Chris Finney at 513-720-2996.
