Just about three dozen South American buyers allege Rishi Kapoor bamboozled them into inserting deposits on co-dwelling condominium models that are not getting created, and
Tag: lawsuits
Most effective Meridian Seeks To Foreclose On South Florida Structures
Very best Meridian Insurance plan Organization is seeking to nab a triple-engage in foreclosures. In individual civil lawsuits filed in Miami-Dade and Broward counties, the
Choose to Rule on Hammocks HOA Electricity Transition Prepare
The Hammocks even now is at a crossroads above the potential leadership of the owners affiliation, like in excess of the extent of electric power
Inside Hammocks’ Affairs Since Ex-Board’s Corruption Charges
When five people were arrested in November 2022 on charges they ran a massive fraud at the Hammocks homeowners association, it marked the end of
Bang Power Liquidator Sues Founder Jack Owoc for $100M
Embattled electrical power consume founder Jack Owoc, ousted from the management of his company less than a yr ago, now faces a lawsuit seeking far
Alex Kleyner On Risky Marriage With Rishi Kapoor
By August 2022, a at the time promising company partnership involving Miami Beach front-centered authentic estate investors Alex Kleyner and Diana Ulis and Coral Gables-based
Within the Battle for the Hammocks HOA’s Foreseeable future Management
Around a year immediately after five individuals were being charged with operating a significant fraud at the Hammocks, the householders affiliation is once again embroiled
Particulars of Nir Meir’s Arrest in Miami, Felony Expenses in NY
Nir Meir bought himself time when he submitted for personal bankruptcy in early February, delaying a listening to in New York tied to a $19
Hammocks Receiver Sues Ex-HOA Accounting, Security Vendors
A yr just after ex-Hammocks board users had been charged with running a enormous fraud, the home owners association’s receiver accused former HOA suppliers of
Joe Carollo’s Coconut Grove Residence Seizure Could Be Imminent
Miami town commissioner Joe Carollo is one phase closer to being thrown out into the road as a outcome of the $63.5 million judgment towards