Meritage Homes of California v. DeRosa et al

Track this case

Case Number:



Florida Southern

Nature of Suit:

Contract: Other


Rodney Smith



Sectors & Industries:

  1. 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.

  2. 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.