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Multi-Million Dollar Securities Fraud Suit Filed

On Behalf of | Oct 18, 2021 | Business, Litigation, Real Estate, Securities

Bajaria & Forgerson Law Group has filed on behalf of its clients a multi-million dollar securities fraud case involving some of the hottest real estate development projects around the 121 Corridor in Collin County. This lawsuit involves complex securities, fraud, breach of contract, breach of fiduciary duty, and various other claims. Due to the firm’s background in real estate, title, business transactions, and complex litigation, the firm is in an excellent position to handle such cases.

A full copy of the press release can be viewed at the following link: https://www.prweb.com/releases/multi_million_dollar_securities_fraud_suit_filed_against_saumil_thakkar_poorvesh_thakkar_mahesh_thakkar_thakkar_developers_perfect_tax_and_related_entities/prweb18245191.htm

This lawsuit was covered by the Dallas Morning News on October 13, 2021 and a copy of the article may be viewed at the following link:

https://www.dallasnews.com/business/real-estate/2021/10/13/prominent-north-texas-family-is-being-sued-for-allegedly-defrauding-real-estate-fund-investors/

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