Banks & Trusts Civil Complaint Courts Documents Fraud United States District Court for the Southern District of Florida USAOctober 20, 2023

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.


    • 9
    October 20, 2023
    M/Y Suneeta II, Rishi Kumar Kapoor, Jennie Elizabeth Frank Kapoor
    UniBank for Savings
    Xx Xx Xx
    Banks & Trusts
    Fraud
    Nicholas Zeher, Robert Allen Law

    Topics

    Banks & Trusts Fraud USA

    Keywords

    Jennie Kapoor M/Y Suneeta Rishi Kapoor