New Cases November 3, 2021 admin 0 New Article : Federal Judge Lets $12M Fraud Suit Against LGH Go Forward 11 0 11 00 0 0 10/26/2021 – Federal judge lets $12M fraud suit against LGH go forward ( Author : Tim Mekeel) https://lancasteronline.com/business/local_business/federal-judge-lets-12m-fraud-suit-against-lgh-go-forward/article_27f0962a-3680-11ec-96f6-33dff27dff82.html (11) Related posts: Consumer Advocacy Center Trustee Seeks to Recover Fraudulent Transfers Worth $4.8M From The Brea Financial Group, LLC, Alleging Student Loan Fraud A BPO company Inculpates Ivy Technology for Alleged Breach of Contract and Improper Set-off, Seeks Immediate Turnover of Money MBM Sand Company Urges Court to Rule in its Favor, Says Debt Were Wrongfully Owed to the Debtor A Florida Based Investment Management Firm Sues a Real Estate Advisory Firm and its Managing Partners for Return of Alleged Fraudulent Transfers 11 00 0 0 previous About $10M Sought From Wolstenholme Irrevocable Trust as Alleged Fraudulent Conveyances next Johnson Controls Sued For Alleged Breach of Contract