Barbados Firm Cooked Books, Made Death Threats, Suit Says

Law360, Miami (December 5, 2013, 8:46 PM EST) -- A Miami woman on Wednesday sued a Barbados investment company claiming it has conspired to push her out of a real estate holding company once worth $800 million and has threatened and intimidated her in an attempt to coerce her to sell her shares in the trust.

In a suit filed in Florida state court, Miami resident Marjorie Knox and her daughter and representative Kathleen Davis said Classic Investments Ltd., which took control of the Kingsland Estates Ltd. in a leveraged buyout in 2005, has threatened...
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