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Meritage Homes of California v. DeRosa et al
Case Number:
0:23-cv-60642
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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May 30, 2023
Homebuilder Wants Ponzi Suit Against Claims Execs Paused
Construction company Meritage Homes of California has asked for a pause on its Ponzi scheme lawsuit against a claims management firm's executives, and told a Florida federal court that a court-appointed Chapter 11 trustee in the claims company's adversary proceeding could be pursuing similar claims.
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April 05, 2023
Fla. Claims Management Execs Hit With Ponzi Scheme Suit
A California homebuilder is accusing a claims management company's leaders in Florida federal court of running a Ponzi scheme with legal funds obtained from insurance companies.