Meritage Homes of California v. DeRosa et al
May 30, 2023
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.
April 05, 2023
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.