Common Contracts
1 similar Trust Agreement contracts
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIATrust Agreement • September 29th, 2023
Plaintiff Trust Agreement of Steven M. Sushner (“Sushner”) has sued real estate developer Christopher Harrison and his company over an investment in an apartment building venture in North Carolina. Before the Court is Sushner’s motion to amend his initial complaint. For the reasons explained below, the Court will green light Sushner’s proposed federal RICO Act claim, two of his proposed common law fraud claims, and a breach of contract claim. The Court rejects as futile another fraud claim and two claims of “embezzlement.”
