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Simon Property Group, Inc. v. Lauria et al
Case Number:
6:11-cv-01598
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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April 18, 2013
Marketing Execs Can't Shake Claims They Defrauded Simon
A Florida federal judge on Thursday shot down a bid to dismiss two marketing company owners from a lawsuit claiming they helped defraud Simon Property Group Inc., finding that enough evidence linked the pair to the alleged $2.4 million kickback scheme.
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August 03, 2012
Simon Property's Kickback Scheme Suit Gets Green Light
A Florida marketing company executive can't dodge claims he defrauded retail real estate operator Simon Property Group Inc. and played a role in a kickback scheme that allegedly involved a former Simon Property director, according to a federal judge's order Wednesday.