Cordua Lawsuit Fraud

Michael Cordúa hit with lawsuit from investor, countersues for fraud

Michael Cordúa, founder of Houston-based Cordúa Restaurants, was sued in August by his investor Deshon Investments LLC for alleged breach of contract, according to documents filed with the Harris County District Clerk.

The lawsuit, which is against Michael Cordúa and his wife Lucia Cordúa, was first filed Aug. 2 and asks for $100,000 in damages. The lawsuit shows Deshon Investments foreclosed on Michael Cordúa and Lucia Cordúa’s 1,056 shares valued at $47.35 per share as payment for a secured promissory note that was due in May.

Michael Cordúa and Lucia Cordúa’s counterclaim was filed Aug. 24 and alleges Deshon Investments undervalued their foreclosed shares and seeks more than $1 million in damages.

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Cordua Lawsuit Fraud

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