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Tag: lawsuits

Joe Carollo’s Coconut Grove Residence Seizure Could Be Imminent
Business

Joe Carollo’s Coconut Grove Residence Seizure Could Be Imminent

February 2, 2024February 3, 2024

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

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Rivani, Massa Cancel M Deal For Starwood’s Previous HQ
Business

Rivani, Massa Cancel $82M Deal For Starwood’s Previous HQ

January 29, 2024January 30, 2024

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

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Abinger Cash Seeks Foreclosure of Pinecrest Large Box Shop
Business

Abinger Cash Seeks Foreclosure of Pinecrest Large Box Shop

January 26, 2024January 27, 2024

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

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Tavistock’s Joe Lewis Pleads Guilty to Insider Investing
Business

Tavistock’s Joe Lewis Pleads Guilty to Insider Investing

January 25, 2024January 25, 2024

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

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Audit Details Rishi Kapoor’s Alleged Poor Spending
Business

Audit Details Rishi Kapoor’s Alleged Poor Spending

January 23, 2024January 23, 2024

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

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Elysee JV buys Yair Levy’s downtown Miami developing for M
Business

Elysee JV buys Yair Levy’s downtown Miami developing for $28M

January 22, 2024January 22, 2024

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

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Receiver Having Around Rishi Kapoor’s Firms
Business

Receiver Having Around Rishi Kapoor’s Firms

January 19, 2024January 19, 2024

A court-appointed receiver, Bernice Lee, is taking control of Rishi Kapoor’s former enhancement firms. Her major jobs will include things like investigating the disgraced developer’s

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Invoice Fuller, Martin Pinilla Seak Joe Carollo’s Ouster
Business

Invoice Fuller, Martin Pinilla Seak Joe Carollo’s Ouster

January 17, 2024January 18, 2024

Little Havana developers Monthly bill Fuller and Martin Pinilla are not performed hitting again at Joe Carollo, filing a further new lawsuit in opposition to

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Grant Cardone Sues John Legere For Defamation
Business

Grant Cardone Sues John Legere For Defamation

January 12, 2024January 13, 2024

Grant Cardone is 10X mad at his onetime pal, previous T-Mobile CEO John Legere.  In June of last calendar year, Legere named Cardone “the largest

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Fort Lauderdale Sued More than Approval of Naftali Venture
Business

Fort Lauderdale Sued More than Approval of Naftali Venture

January 9, 2024January 10, 2024

Hotel developer Jake Wurzak is suing the metropolis of Fort Lauderdale more than its approval of Naftali Group’s towers prepared for the web site up

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