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Unibank for Savings v. 999 Private Jet, LLC et al
Case Number:
4:18-cv-40134
Court:
Nature of Suit:
Judge:
Firms
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July 01, 2022
Bank Wins Private Jet Battle Against No-Show Former Exec
A Massachusetts federal judge leveled $4.3 million default judgments against a former real estate executive, his spouse and an entity the executive created to transfer ownership of a jet he is accused of buying with stolen company funds.
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September 12, 2019
Real Estate Firm's Bid For Ex-Honcho's Private Jet Grounded
A real estate firm will not be able to prevent a bank from taking a private jet it says was fraudulently acquired by a former firm executive, a Massachusetts judge ruled Thursday, because the alleged fraud does not prevent the executive, an attorney, from selling the plane to someone else.
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October 31, 2018
Real Estate Firm Fights For Control Of Ex-Exec's Jet
A California real estate firm whose owner was recently charged with money laundering sought to intervene Wednesday in a dispute over an airplane owned by a former company executive, an attorney who the firm says fraudulently acquired the jet by using company money.