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Tag: lawsuits

Attorney William Riley alleges Centners let him “take the fall” in political corruption scandal
Business

Attorney William Riley alleges Centners let him “take the fall” in political corruption scandal

February 14, 2025February 14, 2025

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”

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Unholstered: Lawsuit alleges Patrick Carroll held his security guards hostage at gunpoint
Business

Unholstered: Lawsuit alleges Patrick Carroll held his security guards hostage at gunpoint

February 13, 2025February 13, 2025

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

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Two Roads’ Edgewater condo buyout at impasse: What could happen next?
Business

Two Roads’ Edgewater condo buyout at impasse: What could happen next?

February 12, 2025February 12, 2025

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

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De la Vegas sued by family of UM student killed in crash
Business

De la Vegas sued by family of UM student killed in crash

February 10, 2025February 10, 2025

One Sotheby’s International Realty President Daniel de la Vega and his wife, Veronica Bilbao de la Vega, were sued by the family of Daniel Bishop,

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Sapirs sell waterfront Miami Beach home to Shark Tank investor
Business

Sapirs sell waterfront Miami Beach home to Shark Tank investor

February 7, 2025February 7, 2025

Developer Alex Sapir and his estranged wife, Yanina, sold one of the family’s properties on the Venetian Islands to Shark Tank investor Rohan Oza, The

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La Clara condo owners in West Palm, allegedly “stripped” of promised luxury experience, sue development team
Business

La Clara condo owners in West Palm, allegedly “stripped” of promised luxury experience, sue development team

February 6, 2025February 6, 2025

Condo owners at La Clara in West Palm Beach were promised a luxurious experience with high-end finishes “smooth and free of imperfections.” But now they’re

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Poof! Judge dismisses foreclosure lawsuit against Masoud Shojaee 
Business

Poof! Judge dismisses foreclosure lawsuit against Masoud Shojaee 

February 6, 2025February 6, 2025

In one of the shortest lived foreclosure actions, City National Bank of Florida resolved a loan dispute with developer Masoud Shojaee in less than a

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Developer files for bankruptcy over North Miami Beach apartment tower dev site, amid dispute with lender 
Business

Developer files for bankruptcy over North Miami Beach apartment tower dev site, amid dispute with lender 

February 6, 2025February 6, 2025

Developer Celal Ozkan filed for bankruptcy on his North Miami Beach development site for a 341-unit apartment tower, marking the latest in his nearly yearlong

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Investor sues developers of Icon Palm Beach Shores over allegedly unpaid loans
Business

Investor sues developers of Icon Palm Beach Shores over allegedly unpaid loans

January 31, 2025January 31, 2025

The developers of Icon Palm Beach Shores are facing yet another lawsuit tied to the luxury condo project.  Investor Daniel Perla sued Marc Shulman, Anthony

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Avra Jain allegedly hasn’t paid four-year-old .4M judgment won by her former lawyer
Business

Avra Jain allegedly hasn’t paid four-year-old $2.4M judgment won by her former lawyer

January 28, 2025January 28, 2025

Avra Jain has allegedly evaded paying a former lawyer who won a $2.4 million judgment against her four years ago. Last week, attorneys representing Robert

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