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
Tag: lawsuits
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
Coastline hit with $5.8M foreclosure on Hallandale Beach dev site, as South Florida debt woes continue
A developer planning a medical office building in Hallandale Beach was hit with a $5.8 million foreclosure suit on the site. The case comes as
Attorney William Riley alleges Centners let him “take the fall” in political corruption scandal
Attorney and lobbyist William Riley Jr. sued private school moguls and real estate investors David and Leila Centner, alleging they let him “take the fall”
Unholstered: Lawsuit alleges Patrick Carroll held his security guards hostage at gunpoint
Last summer, following a Los Angeles court hearing on his pending felony charges, including carrying a loaded firearm, Carroll allegedly held his own bodyguards hostage
Two Roads’ Edgewater condo buyout at impasse: What could happen next?
It’s been nearly a year since a Florida appellate court entered a ruling in favor of the eight holdout unit owners at a bayfront condo