Seagrape Investors LLC v. Tuzman et al
Case Number:
1:19-cv-09736
Court:
Nature of Suit:
Judge:
Firms
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July 27, 2023
Judge Sides With Investors In Failed Luxury Hotel Project Suit
A New York federal judge mostly sided with investors seeking more than $6 million from developers for a failed Colombian luxury hotel project but also ruled that the investors' debt related to a $1.5 million senior loan for the project's purchase was subordinated.
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May 12, 2021
Investors Seek $6M Win In Suit Over Failed Hotel Project
A group of investors has asked a New York federal court for a judgment of more than $6 million in its suit accusing hotel developers of stealing funds for a project in Colombia that never happened, saying the developers breached their obligation to repay the money that was loaned.
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December 10, 2019
Colombian Hotel Developer Seeks Out Of $5.4M Fraud Suit
The developers of a Colombian luxury hotel are asking a New York federal judge to toss their investor's suit accusing them of stealing $5.4 million in funds for a project that never materialized, saying the suit was filed too late.
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October 22, 2019
Investor Says Ex-KIT Digital Exec Owes $5.4M For Hotel Fraud
A Florida investor in a Colombian luxury hotel that has not materialized claims he's owed nearly $5.4 million for loans he made to the purported developer — who was previously convicted in 2017 in the complex KIT Digital Inc. stock price manipulation scheme.