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PR Group, LLC v. Windmill International, Ltd. et al
Case Number:
4:14-cv-00401
Court:
Nature of Suit:
Judge:
Firms
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November 22, 2019
Investment Co. Must Pay $23M For Property-Flipping Fraud
A Missouri federal judge on Friday ordered a Virginia investment company to pay nearly $23 million in damages to a hotelier and a golfer who invested $1.5 million to flip overseas properties on the promise of "guaranteed" returns that were never realized.
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November 29, 2016
Golfer, Hotelier Can't Duck Arbitral Costs Over Faulty Contract
A Missouri federal judge rejected a request from a pro golfer and a hotelier to make an alleged land-investment fraudster pay the cost of their arbitration against him, saying Tuesday they share the blame for signing a faulty contract that directed disputes to a nonexistent arbitration forum.
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February 02, 2016
Investors Must Arbitrate Fraud Claims Despite Phantom Forum
A pro golfer and hotelier who said they were scammed into spending $1.5 million on an overhyped investment opportunity in Bulgaria will have to arbitrate their claims against a development company even though the forum specified in their contract doesn't exist, a Missouri federal judge ruled Monday.
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December 02, 2015
Investors Want Arbitration Nixed In $1.5M Fraud Suit
A professional golfer and a former Missouri hotelier allegedly duped out of $1.5M in a foreign investment scheme by Windmill International Ltd. asked a Missouri federal judge Tuesday to toss the financial services company's bid for arbitration by an allegedly fictitious forum.