Fla. Claims Management Execs Hit With Ponzi Scheme Suit

By Isaac Monterose · April 5, 2023, 4:09 PM EDT

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....

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Documents

Case Information

Case Title

Meritage Homes of California v. DeRosa et al

Case Number

0:23-cv-60642

Court

Florida Southern

Nature of Suit

Contract: Other

Date Filed

April 04, 2023