A disgraced Venezuelan ex-banker identified in the Panama Papers joins a growing number of South Florida commercial real estate owners feeling the pinch of distress.
Tag: lawsuits
Botched $11M land deal costs city of Doral nearly double the price six years later
Six years after allegedly trashing a vacant property it intended to buy for $10.7 million, the city of Doral will pay the landowner nearly double
Collins Avenue retail storefront targeted in $6M foreclosure
The retail woes along a stretch of Collins Avenue in South Beach have sparked a foreclosure lawsuit against a storefront owner that allegedly owes $5.5
Only in America! Don King slapped with foreclosure lawsuit alleging $5M default
A lender is going toe-to-toe with Don King, alleging the Donald Trump loving boxing promoter defaulted on a $5.3 million mortgage. An affiliate of Miami-based
‘Moana' has her origins questioned at trial where man says his surfer boy led to the Disney hit
Was “Moana” based on a boy named Bucky? Lawyers for a New Mexico writer and animator will say at closing arguments at his federal trial in Los
Fraud accusations fly in Miami waterfront dev site foreclosure suit
A lender is accusing Gomez Development Group and Avenue 4 Partners’ joint venture of engaging in fraud to obtain a $10 million loan. An affiliate
Foreclosure woes worsen for Raoul Thomas’ CGI Merchant Group
Investor Raoul Thomas is having a hard time stemming the collapse of his commercial real estate portfolio. Recently, Thomas’ CGI Merchant Group lost its Coconut
Nightingale’s lender takes over Miami Beach building tied to Elie Schwartz scandal
A lender for Nightingale Properties is the new owner of a Miami Beach building that played a leading role in the downfall of Nightingale CEO
Karolina Kurkova, husband allege Fisher Island Club illegally targeted them
Model Karolina Kurkova and her husband, actor and broker Archie Drury, are suing the Fisher Island Club, alleging in a dramatic lawsuit that the board
Self-storage facility owner backed by Easton faces $22M foreclosure
A self-storage facility owner backed by Doral-based Easton Group is in danger of losing a seven-story warehouse in Miami’s Allapattah tied to a $22.1 million