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MLex

August 12, 2021

Robb Evans & Associates, LLC, as Court Appointed Receiver in the In re Sanctuary Belize Litigation v. Diaz-Cueto et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 16, 2021

    Sanctuary Belize Receiver Seeks $2M From Bahamas Deal

    A court-appointed receiver in litigation involving purported luxury development Sanctuary Belize, which the Federal Trade Commission says swindled American consumers in an offshore real estate scam, has filed suit in Maryland federal court claiming that it's owed nearly $2 million for an illegal property sale in the Bahamas.

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