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Cases / Legal & litigation funding

Creative Legal Fundings, The Ubiquity Group LLC

Maria Dulce Pino Dickerson

ReportedSep 4, 2024
LocationSacramento, CA
Amount$7,000,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Company / entity
Creative Legal Fundings, The Ubiquity Group LLC
Industry
Litigation funding
How investors were recruited
Targeted the Filipino-American community through in-person meetings, phone calls and video conferences, leveraging personal connections and her community status
Pitch & red flags
"guaranteed high returns of 10% to 17.5% per month"; pitched as funding for accident-lawyer litigation cases

Pitch phrases from this case

Source

altswire.com

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