Miami Issue
An alleged Miami Ponzi hustle
By Francisco Alvarado | October 14, 2021 07:30AM
Like most alleged Ponzi schemes, a Miami-based troika’s plan to tap South American investors to fund their real estate projects started off with non-criminal, ambitious intentions. Ernesto Weisson, a Coconut Grove businessman and architect...
An alleged Miami Ponzi hustle
National
Dismissed: Alex Sapir’s $100M lawsuit against Rotem Rosen
By Katherine Kallergis | October 05, 2021 06:15PM
A federal judge dismissed a $100 million lawsuit that Alex Sapir filed against his former real estate business partner...
Dismissed: Alex Sapir’s $100M lawsuit against Rotem Rosen
Miami
Champlain Towers South insurers gear up for legal claims
By Francisco Alvarado | June 30, 2021 04:30PM
UPDATED July 5, 7:50 p.m.: As lawsuits mount against the Champlain Towers South condominium association, the building’s and unit...
Champlain Towers South insurers gear up for legal claims
National
Texas courts ignore federal ban on evictions
TRD Staff | April 15, 2021 05:10PM
Texas courts are ignoring a federal ban on evictions and allowing landlords to remove tenants who are behind on...
Texas courts ignore federal ban on evictions
National
Startup sues Zillow for suppressing lower-fee listings
TRD Staff | March 09, 2021 04:45PM
A startup brokerage hit Zillow Group with an antitrust lawsuit on Tuesday, alleging the listing giant stifles competition and...
Startup sues Zillow for suppressing lower-fee listings
New York
DA Vance subpoenas NYC tax agency in Trump Org criminal probe
TRD Staff | February 22, 2021 09:55AM
Manhattan District Attorney Cy Vance’s investigation into the Trump Organization may be ramping up. Vance’s office subpoenaed the New...
DA Vance subpoenas NYC tax agency in Trump Org criminal probe
National
Redfin to publish broker commissions on 700K listings
By Sylvia Varnham O'Regan | February 08, 2021 04:53PM
Redfin has announced it will publish agent commissions on thousands of public listings after the Department of Justice and...
Redfin to publish broker commissions on 700K listings
National
Landlords increasingly turn to lawsuits against nonpaying retailers
By Sasha Jones | Research By Orion Jones | January 28, 2021 07:00AM
UPDATED, Feb. 5 2021, 3:55 p.m.: It’s been nearly a year since the start of the pandemic — and...
Landlords increasingly turn to lawsuits against nonpaying retailers
New York
NBA owes Moinian $7.5M in rent for Fifth Ave store
By Sasha Jones | January 15, 2021 12:15PM
UPDATED, Jan. 15 2020, 4:15 p.m.: Talk about a foul: The NBA Store at 545 Fifth Avenue, which has...
NBA owes Moinian $7.5M in rent for Fifth Ave store
Miami
A-Rod’s ex-brother-in-law alleges racketeering, embezzlement in new lawsuit against retired Yankee
By Katherine Kallergis | January 14, 2021 01:40PM
Retired New York Yankees player and real estate investor Alex Rodriguez is facing new allegations of racketeering, embezzlement and fraud in a complaint filed...
A-Rod’s ex-brother-in-law alleges racketeering, embezzlement in new lawsuit against retired Yankee
