South FloridaJan 8, 2025Location Ventures’ Miami Beach dev site sells for $18M — but investors are frozen outCourt-approved sale of former co-living condominium project resulted in buyers losing more than $10M in deposits
South FloridaNov 20, 2024Judge approves $18M sale of Location Ventures’ Miami Beach dev siteProceeds will pay off lender, but condo buyers will collectively lose more than $10M in deposits
South FloridaNov 15, 2024SEC agrees to settle fraud lawsuit against Rishi KapoorUnder proposed deal, disgraced Location Ventures founder is prohibited from denying wrongdoing
South FloridaOct 1, 2024Andrew Korge makes $28M offer for Location Ventures Coconut Grove dev siteReceiver is seeking court approval to sell Commodore Plaza co-living and co-working project to Miami-based developer
South FloridaSep 13, 2024Location Ventures’ receiver seeks to sell Miami Beach dev site for $18MBernice Lee found buyer for Washington Avenue properties where Rishi Kapoor planned a co-living project
South FloridaAug 13, 2024Location Ventures’ court-appointed receiver sells incomplete Coconut Grove spec home for $18MDeal follows lender’s attempt to block sale in May
South FloridaAug 8, 2024Daniel Motha, Rishi Kapoor’s former right hand, fights SEC subpoena for emailsEx-Location Ventures executive claims feds’ demand “imposes undue burden and expense” on him
South FloridaJun 28, 2024Terranova moves one step closer to acquiring Location Ventures’ former HQJudge approved settlement allowing foreclosure judgment of Coral Gables office building to move forward, as well as sale of Coconut Grove spec mansion
South FloridaJun 6, 2024Judge gives Rishi Kapoor OK to sell Cocoplum waterfront estateEmbattled Location Ventures founder is seeking to list half-acre home for $8.5M
South FloridaMay 16, 2024Location Ventures receiver’s plan to sell unfinished Coconut Grove spec mansion hits roadblockLender opposes $17.5M sale of project planned to be developed by Rishi Kapoor’s former firm
South FloridaMay 6, 2024Miami Mayor Francis Suarez testifies in SEC case against Rishi KapoorHe allegedly discussed his consultant role with embattled developer accused of misappropriating $93M from investors
South FloridaApr 18, 2024Rishi Kapoor’s Miami Beach co-living project dev site heads to auctionFederal judge authorizes sale of property, which has a pending $15M foreclosure lawsuit
South FloridaApr 12, 2024Location Ventures’ former Coral Gables dev site faces foreclosureLender alleges embattled Rishi Kapoor and entity that owns 1.6-acre property owe $12M in mortgage debt plus fees and interest
South FloridaMar 8, 2024Rishi Kapoor wants authority to sell Location Ventures HQ himselfFirm’s founder claims Terranova JV wants to acquire Coral Gables property for potential Live Local Act mixed-use project
South FloridaMar 6, 2024Rishi Kapoor seeks judge’s permission to list his Cocoplum home for $8.5MEmbattled developer also wants to stay the foreclosure lawsuit against half-acre waterfront property
South FloridaMar 1, 2024Terranova eyes takeover of Location Ventures’ Coral Gables headquartersCoral Gables-based firm acquired delinquent loan secured by office building at 299 Alhambra Circle
South FloridaFeb 28, 2024Rishi Kapoor faces new lawsuits from South American investors seeking nearly $10MIn five separate suits, nearly three dozen co-living condo buyers allege they were defrauded by the embattled developer
South FloridaFeb 15, 2024Here’s how embattled Rishi Kapoor recruited — and alienated — his biggest investorsAlex Kleyner opened up about his and his wife Diane Ulis’ volatile dealings with the developer during 2023 interview with SEC officials
South FloridaJan 24, 2024Rishi Kapoor investors win approval for enlarged condo project in Fort Lauderdale Alex Kleyner and Diana Ulis paid $30M for the waterfront development site from the seller who was under contract with troubled developer
South FloridaJan 23, 2024Forensic audit catalogs Rishi Kapoor’s alleged improper spendingSEC hired Fort Lauderdale accounting firm to analyze all bank records and financial documents for Location Ventures and Urbin