Hawaii Multifamily Developer Says Lender Owes $100M

By Brent Godwin · July 14, 2023, 5:28 PM EDT

The developer of a Hawaii apartment project said a group that agreed to finance the development never paid the $100 million it had promised and may not even be a legitimate...

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Documents

Complaint

Case Information

Case Title

Kaloko Heights Communities, LLC, a Hawaii Limited Liability Company v. TBG Visions, Inc., a New York Incorporated Company et al

Case Number

Court

Hawaii

Nature of Suit

Other Fraud

Date Filed

July 13, 2023

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