Serving the communities of Jefferson, St. Lawrence and Lewis counties, New York
WATERTOWN – The Miami mortgage company that has defaulted on the autumn ridge apartment complex also has filed a lawsuit alleging fraud. The mortgage company, RSSCSAIL2016C7-NY PAR LLC, Miami, filed the suit last week in state Supreme Court in Monroe County, naming Robert and Kevin Morgan, principals of Morgan Management, Pittsford.
Kevin Morgan was a vice president with the company, and Todd Morgan a project manager. The two were suspended without pay after a federal criminal indictment was handed up against them on May 22.
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July 8, 2019 by Suit filed against Robert, Kevin Morgan; what may happen next | Firsttimehomebuyerwestpalmbeachfl Russian oligarch’s story could spell trouble for Team. Deutsche Bank begins process of providing Trump financial records to New York’s attorney general
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Suit filed against Robert, Kevin Morgan; what may happen next By: kevin oklobzija march 25, 2019 A Florida-based mortgage lending firm has filed suit against Robert Morgan, his nephew Kevin Morgan and a limited liability company they created, alleging fraudulent filings with regard to a mortgage-backed apartment community in Watertown.
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[Related: Highlights of the federal and SEC cases against Robert Morgan] Morgan is also named in a new Securities and Exchange Commission lawsuit that. Rochester in May 2018, and the original.
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So observed Robert Indiana in 1976. and sold the fraudulent works to unsuspecting collectors for millions of dollars,” the Morgan company claims in the lawsuit, filed in federal district court in.