About this document

Complaint Against Capital Stack, LLC by Lydia Menendez is a document available to read on EtoBox.

FRAUDULENT MISREPRESENTATION and CONVERSION OF INVESTOR ASSETS/SELF DEALING are among the counts in this complaint that is already accessible to the public. The significance of this case is that defendant is alleged to have "solicited participation from third parties to invest in a portfolio of purchased merchants cash receivables" while being barred from association with any broker or dealer. Selling participation in MCA receivables may fall into the category of securities. The case is pending.

Author

Lydia Menendez

Language

EN