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
Tag: lawsuits
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
Rivani, Massa Cancel $82M Deal For Starwood’s Previous HQ
Robert Rivani’s Black Lion and Mathieu Massa pulled out of their $82 million acquire agreement for Starwood Capital’s former headquarters in Miami Seaside. And now
Abinger Cash Seeks Foreclosure of Pinecrest Large Box Shop
Immediately after Greatest Get reported “bye-bye” as a tenant, a retail landlord could eliminate his major box shop in Pinecrest to foreclosures. An affiliate of
Tavistock’s Joe Lewis Pleads Guilty to Insider Investing
Tavistock Team founder and British billionaire developer Joe Lewis apologized to the decide and pleaded guilty to insider buying and selling charges next his surrender
Audit Details Rishi Kapoor’s Alleged Poor Spending
A forensic audit commissioned by the U.S. Securities and Trade Commission traced embattled developer Rishi Kapoor’s alleged inappropriate expending at Area Ventures and Urbin, the
Elysee JV buys Yair Levy’s downtown Miami developing for $28M
Yair Levy’s involvement in an attempted takeover of downtown Miami’s jewelry district is kaput. Now, Avi Dishi, Elysee Investments and Pan Am Equities are betting