Collegiate Management Services, which develops and manages college housing, formed separate entities to shuffle income and expenses and hide it from shareholders, a class action claims in Dallas County Court.
Here are the defendants in the Collegiate Management case: Rafael Figueroa; Luis Spinola; Collegiate Management Services LP; Collegiate Management GP Inc.; Marana Corp.; Four L Capital Ltd.; Collegiate Development Services LP; Collegiate Contracting Services LP; Collegiate Management Group LLC; Collegiate Investments GP LLC; Collegiate Kingsville GP Inc.; Collegiate Station GP Management Inc.; Collegiate Station GP Development Inc.; Collegiate Warrensburg GP LLC; and Collegiate Tahlequah GP LLC.
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