CADG Erwin Farms LLC et al v. Ipour et al
CADG Erwin Farms LLC, CTMGT Erwin Farms LLC, CTMGT Frontier 80 LLC, MM Plano 54 LLC, MM Verandah LLC, One Verandah LP, MM Northlake Phase 2-3 LLC and Wilbow-Windhaven Development Corporation |
Aaron Ipour, Zach Ipour, MCI Preferred Equity Fund LLC, MCI Preferred Income Fune II LLC, MCI Preferred Income Fund IV LLC and Megatel Capital Investment LLC |
3:2022cv02896 |
December 23, 2022 |
US District Court for the Northern District of Texas |
Barbara M G Lynn |
Other Statutes: Racketeer Influenced and Corrupt Organizations |
18 U.S.C. § 1964 Racketeering (RICO) Act |
Plaintiff |
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