Billionaire Jeff Greene is hitting back at the general contractor previously overseeing his One West Palm mixed-use project. Greene’s development entity 1370 South Ocean on
Tag: lawsuits
Masoud Shojaee gets grilled in court depo about Shoma bank accounts
In an intense court deposition this month, Masoud Shojaee was grilled about multiple bank transfers involving affiliates of his Coral Gables-based firm, Shoma Group. The
Brandon Miller’s widow moves to Continuum South Beach
Influencer Candice Miller moved to Miami Beach after the recent death of her husband, developer Brandon Miller, and she’s living in a condo owned by
Boca Raton couple siphoned over $40M from investors in a real estate fraud, SEC alleges
A Boca Raton couple siphoned off most of the $56 million they raised from 660 people nationwide for purported real estate investments, according to a
Alliance HP’s downtown Fort Lauderdale office tower faces foreclosure
Alliance HP could lose a downtown Fort Lauderdale office tower to foreclosure. An affiliate of Atlanta-based lender Trimont on Tuesday filed a foreclosure complaint in
Buyers sue developer of long delayed Mandarin Oriental Boca Raton
Frank and Nancy Scala signed a contract for a condo at Mandarin Oriental in Boca Raton, and expected to close on their unit in June
Lender wins final foreclosure judgment for Caroline Weiss’ Blue Lagoon dev site
Caroline Weiss is on track to lose a waterfront Blue Lagoon development site at the center of a bitter legal fight with her eldest daughter.
Michael Oher, subject of 'The Blind Side,' breaks silence on Tuohy lawsuit
Originally appeared on E! Online Michael Oher is sharing his perspective. After filing a lawsuit against the Tuohy family last year, the 38-year-old subject of
Judge dismisses sex abuse lawsuit against Palm Beach developer
A Palm Beach County judge threw out a lawsuit that alleged developer E. Llwyd Ecclestone Jr. sexually molested his daughter when she was a child.
Daniel Motha, Rishi Kapoor’s former right hand, fights SEC subpoena for emails
Daniel Motha played an integral role helping Rishi Kapoor establish Location Ventures. Now, Motha is fighting the U.S. Securities & Exchange Commission’s efforts to pry