Nicholas Zeher

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UniBank for Savings v. M/Y Suneeta II et al: Complaint (‘$4.2M Mortgage Fraud’)

Complaint for $4.2 million alleging mortgage fraud in UniBank for Savings v. M/Y Suneeta II, described as "a 68' 2023 Princess motor yacht"; Rishi Kumar Kapoor, and Jennie Elizabeth Frank Kapoor, described as residents of Miami-Dade County, Florida, USA, at the U.S. District Court for the Southern District of Florida.

Robert Allen Law P.A. v. Creative Management Consulting Sàrl et al: Complaint (‘Monaco Yacht Show’)

Complaint alleging breach of fiduciary duty and tortious interference with existing business relationship in Robert Allen Law, P.A., described as a Miami, USA-based "law firm that represents numerous foreign businesses in the yacht sector" v. Creative Management Consulting Sàrl and Jean-Lux Herouard, both of Monaco, at the U.S. District Court for the Southern District of Florida.