Compound Property Management LLC et al v. Build Realty, Inc. et al
R&G Cincy Investments, LLC, R, Compound Property Management LLC, Leone1, LLC, R & G Cincy Investments, LLC, Pyramid Investment Group, LLC and Ratio Models, LLC |
Gary Bailey, George Triantafilou, Stephen D. King, Cowtown Holdings, LLC, Edgar Construction, LLC, Build Realty, Inc., G2 Technologies, LLC, Build SWO, LLC, Five Mile Capital Partners, LLC, GT Financial, LLC, First Title Agency, Inc., Smith, Graham & Co. Investment Advisors, LP, Greenleaf Support Services, LLC, Cincy Construction, LLC, McGregor Holdings, LLC, Build NKY, LLC and Build Realty, Inc. doing business as Greenleaf Funding |
Arrowhead Investments LLC, MHC LLC and DP Black Investments LLC |
1:2019cv00133 |
February 20, 2019 |
US District Court for the Southern District of Ohio |
Michael R Barrett |
Douglas R Cole |
Racketeer/Corrupt Organization |
18 U.S.C. § 1961 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on April 18, 2023. A more recent docket listing may be available from PACER.
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