Court Sides With Platinum One Lending, Dismisses NEXA Claims Over $350K Dispute
Court finds funds were capital contributions, not loans; awards treble damages for statutory conversion
Tagged: Platinum One Lending
NEXA Lending Expands Legal Fight With Ex-President Grella Over Alleged Poaching Scheme
The new complaint also names former branch manager, Gregory Nichols, and several former employees as defendants.
NEXA Expands Poaching Lawsuit, Targets Ex-President Grella And Platinum One Lending
In the amended complaint against Kristine Wake, NEXA names former president Mat Grella, his spouse, and Platinum One Lending as new defendants.
NEXA Mortgage Sues Former Director Kristine Wake
Plaintiff claims that Wake holds the domain name for NEXA's training website hostage