Indian gaming financing

Update in Eastern Shawnee v. William Morris Financial

Matthew L.M. Fletcher

Judgment in favor of the Tribe for $2,012,800 and constructive trust placed on certain funds wire transferred. Orders denying Motion to vacate and Order compelling compliance with subpoenas.

Here are additional materials:

2012-05-04 Judgment

2012-05-2012 OrderGranting Pltf MTC – Bank of Am

2012-08-03 ORDERdenying Def Reinis Mtn to Vacate

The complaint is here.

Eastern Shawnee Complaint against Financial Services Company/Individuals Alleging Fraud

Matthew L.M. Fletcher1 Comment

Here is the complaint in Eastern Shawnee Tribe of Oklahoma v. William Morris Financial Services LLC (Ottawa Cty. Dist. Ct.):

ESTO.Wm Morris Fin – 2012-02-24Petition, CJ 12 50, Ottawa Cty