Usacomplaints.com » Business & Finance » Complaint / Review: Paul Gwaz - Con Artist Paul Gwazdauskas, Paal Wall, Paul Bamm, Paul Dance, et al has Stolen Money in Real Estate Deals. #658451

Complaint / Review
Paul Gwaz
Con Artist Paul Gwazdauskas, Paal Wall, Paul Bamm, Paul Dance, et al has Stolen Money in Real Estate Deals

State of North Carolina
County of Forsyth
In the General Court of Justice Superior
Court Division
O6 CVS 8739
ERNESTINE G. CHRISCOE, EC INVESTORS,
LLC, JOHN MORRISON, CAROLE MORRISON,
RONALD HORTON, MICHAEL GARRETT,
VINCENT JODER, JASON JODER AND
SCOTT KIXMILLER,
Plaintiffs
vs.
Paul gwaz aka paul gwazdauskas,
new build land trust, ccric L.L.C.
D/b/a CENTRAL CAROLINA REAL ESTATE
INVESTMENT CLUB,
Defendants
COMPLAINT
Plaintiffs ERNESTINE G. CHRISCOE, EC INVESTORS, LLC, JOHN MORRISON,
CAROLE MORRISON, RONALD HORTON, MICHAEL GARRETT, VINCENT JODER, JASON
JODER AND SCOTT KIXMILLER, hereinafter collectively “Plaintiffs”) by and
through counsel allege the following against Defendant Paul Gwaz, aka
Paul Gwazdauskas (“Defendant Gwaz”), or Defendant CCRIC LLC (“Defendant
CCRIC”), and Defendant New Build Land Trust (Collectively
“Defendants”)”

SUMMARY OF CLAIMS
1) In this complaint, Plaintiffs allege that they each individually invested at least three thousand and 00/100 dollars ($3,000.


Offender: Paul Gwaz

Country: USA   State: North Carolina   City: Winston Salem
Address: 1769 Marlborough Avenue
Phone: 4403916064

Category: Business & Finance

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