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Doral Files 8-K, Suing Treasury For $229M


BZ Note, From the filing:

  • "Most recently, the Court of First Instance denied the Treasury Department’s Motion for Reconsideration relating to the Treasury Department having the burden of proof regarding the basis for its annulment of the 2012 Closing Agreement, and held that at the trial the Commonwealth will have the burden to prove with clear, robust and convincing evidence that Doral intentionally committed fraud, malfeasance or misrepresentation of a material fact in the 2012 Closing Agreement."

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