Category

Civil Theft

Civil Theft

Ayala Obtains a $202,921 Judgment, Including Attorney’s Fees and Costs, in Civil Theft Lawsuit in Florida.

Ayala obtained a $202,921 judgment in a lawsuit filed in Circuit Court in Broward County Florida, against a so called real estate “investment advisor” who defrauded Ayala’s Client. The lawsuit alleged that “ . . . held themselves out to be experienced real estate investors and investment advisers able to purchase foreclosures properties at auction, and sell them at large profits.” Under the guise of…
Ayala Law P.A.
February 14, 2020
BlogCivil ActionsCivil LitigationCivil TheftLitigationTowingTrial

Ayala Files Unlawful Towing And Civil Theft Action Against Towing Company That Sold His Client’s Vehicle

Ayala filed a lawsuit in the 17th Judicial Court in Broward County on behalf of its client, a resident at Sea Air Towers Condominium Association (Sea Air), whose vehicle was towed (and later sold) by AAAA Cross Town Towing & Recovery, Inc. (Cross Town). In the lawsuit, Ayala’s client allege that at all times he was a lawful resident of Sea Air and authorized to…
Ayala Law P.A.
March 16, 2019
BlogBreach of ContractBusinessCivil LitigationCivil TheftConsumer ProtectionFraudLitigationReal Estate

Ayala files civil theft action against self-declared investment advisor.

Ayala files lawsuit in the 11th Judicial Circuit of Florida against a self-declared investment adviser’s scheme targeting foreigners. As stated in the Complaint, “ . . . held themselves out to be experienced real estate investors and investment advisers able to purchase foreclosures properties at auction, and sell them at large profits.” Under the guise of being experienced investment advisors, the Defendants persuaded the Plaintiffs,…
Ayala Law P.A.
March 30, 2018