Sunday, February 5, 2023 | Back issues
Courthouse News Service Courthouse News Service

Investors Sue Trump Over Tijuana Project

LOS ANGELES (CN) - After collecting more than $30 million in deposits for Trump Ocean Resort Baja, a putative luxury resort in Tijuana, Donald Trump's project collapsed and The Donald says there's no money left for refunds, more than 60 people claim in Superior Court. The 197-page filing lists 41 charges, including fraud, conspiracy, and conversion.

Plaintiffs are represented by Daniel King and Bart Ring of Woodland Hills.

Here are the defendants: Donald J. Trump; Trump Marks, LLC; Donald Trump, Jr.; Ivanka Trump; Jason Grosfeld; Adam Fisher; Irongate Development; Irongate Wilshire, LLC; Irongate Capital Partners, LLC; Punta Bandera Investors USA, LLC; Punta Bandera Investors USA II, LLC; Irongate Punta Bandera Investors USA, LLC; Bandera Fisher LLC; Bandera Richard Fisher LLC; Richard Fisher; Bandera Grosfeld LLC; Bandera Fisher Family, LLC; Bandera Crane, LLC; Joshua Crane; Casey Federman; MKA Real Estate Fund, LLC; MKA Real Estate Opportunity Fund, I; MKA Capital Group Advisors, LLC; Jason Sugarman; Low Volatility Advisors, LLC; California Fund Control, Inc.; First American Fund Control, Inc.; S&P Destination Properties, U.S., Inc.; S&P Destination Properties, Inc.; S&P Destination Properties, L.P.; S&P Destination Properties S.A. de C.V.; Robert Brendan Mann; Matias Rodolfo Susel; Renee Hourston; Mark Sanchez; Tracy Collinridge; Marie Laure Frere; Jason Dolker; Ryan Bicknell; Resort Dynamics, Inc.; Richard Dean Davis; Patricia Fernandez; Century 21 Aries Baja Real Estate; Patricia Hernandez; Mike Dillon; TCS Mortgage Inc.; Lenny Morales; ReMax Baja Realty; Banco J.P. Morgan; et al.

Read the Top 8

Sign up for the Top 8, a roundup of the day's top stories delivered directly to your inbox Monday through Friday.

Loading
Loading...