US Bank Liable For Sham Bond Debt, Fla. District Claims

By Nate Beck · May 30, 2023, 5:51 PM EDT

A Florida development district founded by two Ponzi schemers has argued in a counterclaim against U.S. Bank that the lender wants to force residents of a condo complex to pay millions...

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Documents

Case Information

Case Title

U.S. Bank Trust Company, National Association v. Clearwater Cay Community Development District et al

Case Number

Court

Florida Middle

Nature of Suit

Contract: Other

Date Filed

April 17, 2023

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