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Begualg Investment Management Inc. et al v. Four Seasons Hotel Limited et al.
Case Number:
1:10-cv-22153
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
- Boyd Richards
- Cole Scott
- Conroy Simberg
- Diaz Reus
- Krinzman Huss
- Lipscomb & Partners
- Orrick Herrington
- Shendell & Pollock
Companies
Sectors & Industries:
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November 07, 2014
Judge Nixes Fee Dispute In Four Seasons Fraud Case
A Florida federal judge on Friday dismissed a fee dispute between current and former counsel for Begualg Investment Management Inc. in the company's suit against Four Seasons Hotel Ltd. over $4 million worth of condominium hotel units that has since settled.
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August 26, 2014
Firm Ordered To Produce Invoices In Four Seasons Fraud Suit
A Florida federal judge on Monday ordered Diaz Reus & Targ LLP to hand over its billing records after Four Seasons Hotel Ltd. settled with its former client Begualg Investment Management Inc. in a suit alleging the hotel chain fraudulently induced Begualg to buy $4 million worth of condominium hotel units.
-
June 20, 2014
Four Seasons, Begualg Settle Condo Fraud Case
Four Seasons Hotel Limited has agreed to settle a Florida federal lawsuit brought by Begualg Investment Management alleging it made a bogus promise to get the firm to buy $4 million worth of condominium hotel units, according to court documents filed Friday.
-
November 28, 2012
Four Seasons Can't Shake Condo Buyer's Fraud Case
A Florida federal judge refused Wednesday to let Four Seasons Hotels Ltd. exit a fraud and false advertising lawsuit accusing it, Millennium Partners LLC and others of making bogus promises to get Begualg Investment Management Inc. to buy $4 million worth of condo hotel units.