October 07, 2024

Rav Bahamas, Ltd. v. Genting Americas, Inc.

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Case Number:

1:24-cv-23874

Court:

Florida Southern

Nature of Suit:

Other Fraud

Judge:

Joan A. Lenard

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 08, 2024

    Genting Unit Used Bahamas Resort To Hide Fraud, Suit Says

    A Bahamanian real estate development company on Monday sued a U.S. company organized under destination resorts and casino giant Genting Group, saying in a Florida federal complaint that the Genting company used a resorts in the Bahamas as a "financial wasteland" that obscured fraudulent activities.

Parties

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