The allegations in the case involved the financing for the former Wade Park project located along the “$5 Billion Mile,” a one-mile stretch of land in Frisco that’s home to The Star headquarters and training center for the Dallas Cowboys, Toyota Stadium, and various high-end, mixed-use developments such as Frisco Station and The Gate.
Kirkland and Bell Nunnally Win Jury Trial for AMLI Residential in $38M Dispute
Kirkland & Ellis partner Jeremy Fielding and AMLI Chair Gregory Mutz, a Vietnam War infantry lieutenant turned lawyer turned real estate developer, stood side by side last Wednesday as a Houston jury delivered its verdict. AMLI stood accused of lying, breach of contract and destroying evidence related to the $57 million sale in 2012 of a Houston luxury apartment complex. The verdict, both men say, brought them to tears.
Widow: $26 Million Life Insurance Was Surprise
Blanca Monica Villareal, accused in a civil suit of faking her husband’s death in Mexico City to swindle insurers Transamerica and Prudential, claimed that she knew nothing about his finances. Testifying in Spanish, she told Houston jurors she couldn’t read the insurance policies and didn’t know what they were when she found them, because they were in English.
Mikal Watts Grills Investigator Who Concluded $26M Life-Insurance Claim Was for Mexico City Man Still Alive
If a Mexico City businessman faked his death in 2016 to steal $26 million from two U.S. life-insurance giants, he’s done a remarkable job of lying low since, the lawyer
Investigator to Jury in $26M Life-Insurance Case: Two People Identified the Insured as Alive More than a Year After His ‘Death’
A private investigator testified Wednesday that two people at a Mexico City office where he was searching for the supposedly dead Eduardo Rosendi, flashing Rosendi’s photo, told him the man in the photo worked there as an accountant – and one had seen him earlier that day. The investigator was a critical witness in the third day of a federal trial in which a $26 million insurance payout is in the balance – if Rosendi is not dead. But Mikal C. Watts, the beneficiary’s attorney, should get his chance at cross-examination Thursday.