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Stay Won't Be Lifted On Claims Over $93M Real Estate Fraud

By Carolina Bolado · May 28, 2025, 9:55 PM EDT

Victims of a $93 million Miami real estate development scheme won't be able to pursue their claims — at least for now — against the company's former CEO after a Florida...

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Documents

Motion

Case Information

Case Title

Securities and Exchange Commission v. Kapoor et al

Case Number

1:23-cv-24903

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

December 27, 2023

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