Fraud
Breach of Fiduciary Duty
Fraudulent Transfer
Fundamental Credit Recovery Fund LP, Shekels Group Investments LLC v. CEREF General Partner I, LLC; William Ronald McMahan; Guy Keven Johnson; Stuart David Shelly
Published: May 25, 2018 | Result Date: Nov. 9, 2017 | Filing Date: Jul. 6, 2016 |Case number: BC626018 Bench Decision – $989,213
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