Jordan Shaw

Mortgage Servicer’s Attempt to Remove Case to Federal Court Draws Scrutiny

The underlying dispute is related to a statewide and national litigation trend against mortgage servicers in a “pay-to-pay scheme.” Miami-Dade Circuit Judge Rodney Smith. Courtesy photo A federal judge has remanded the case of a national mortgage servicer who might have taken too long to remove a case to federal court. U.S. District Judge Rodney

PNC, Fla. Hotel Developers Seek Exit From EB-5 Fraud Suit

PNC Bank and developers of a now-shuttered Miami Beach hotel asked a judge on Wednesday to let them out of a fraud suit by Chinese investors, arguing the investors had failed to tie the bank and the hotel to an alleged scheme to embezzle their EB-5 visa investment money. In a telephone hearing before U.S.

Investors Say Hotel Developers Can’t Shake EB-5 Fraud Suit

Chinese investors claiming they were duped into sinking $500,000 apiece into a Florida hotel development project through the EB-5 visa program said the companies behind the project can’t shake their fraud suit. The group of investors told a Florida federal judge Thursday that their allegations against the developers, referred to as the Greystone entities after