Masoud and Stephanie Shojaee are facing off against an aggressive lender seeking repayment of a $10.5 million loan. On Tuesday, an affiliate of Delaware entity
Tag: lawsuits
Ten30 condo association sues Shoma for alleged construction defects
Shoma Group developed a shoddy luxury boutique condo project in South Beach, a new lawsuit alleges. The Ten30 Condominium Association is suing the Coral Gables-based
Judge approves $18M sale of Location Ventures’ Miami Beach dev site
The $17.5 million sale of a former Location Ventures development site in Miami Beach is moving ahead, but prospective condo buyers won’t be happy. Proceeds
Miami Beach investor Fred Karlton and partner won nearly $9M foreclosure judgment for Miami office building
Miami Beach investor Fred Karlton and his partner, Beneficial Funding Corp., secured an $8.7 million foreclosure judgment against the owner of an office building near
Boca Raton HOA sues GL Homes over alleged construction defects at 504-unit single-family development
GL Homes is facing allegations of shoddy construction work on common area facilities at a Boca Raton residential community . The homeowners association for Boca
SEC agrees to settle fraud lawsuit against Rishi Kapoor
The U.S. Securities and Exchange Commission is calling a truce in its civil case against disgraced developer Rishi Kapoor. In a motion filed by SEC
Condo buyer sues developer of Amrit project on Singer Island over association control
A buyer at Amrit Ocean Resort & Residences was promised peace and happiness when he purchased his condo at the wellness-oriented beachfront Singer Island development.
Investors sue developer Icon Equity for alleged fraud
Icon Equity Group allegedly duped investors into funding a quartet of uncompleted luxury home, condominium and restaurant projects in Broward and Palm Beach counties, according
St. Regis Bal Harbour condo association sues Qatari owners, alleging host of defects
St. Regis Bal Harbour Residences condo association is suing the property’s owners and managers, alleging building defects, health and safety issues and financial mismanagement. Mold,
Late developer Sergio Pino’s Miami apartment building faces $45M foreclosure
A Miami apartment building developed by the late Sergio Pino is facing a $45.4 million foreclosure suit. Pino, a prominent South Florida real estate figure