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DJ Envy Recordsdata Movement To Dismiss Lawsuit Accusing Him Of Actual Property Fraud

DJ Envy, whose actual title is RaaShaun Casey, has filed a movement to dismiss a lawsuit that accused him of actual property fraud on Wednesday.

In a lawsuit filed final month, Envy, alongside along with his enterprise companions Cesar Pina and Jennifer Pina, had been accused of taking almost $2 million in investments from plaintiffs, Anthony Barone and Anthony Martini. The 2 plaintiffs declare that they invested in two actual property ventures, the Taylor Firm and Flip 2 Dao, however Envy and the Pinas took the cash with out following up on the undertaking. They declare that the defendants used the funds to help their extravagant life and/or to repay different buyers.

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Envy is now asking the courtroom to dismiss the case with prejudice. In keeping with courtroom paperwork obtained by The Shade Room, Envy says he isn’t (and by no means was) an worker or consultant of the Taylor Firm or Flip 2 Dao. He goes on to say that he believes the plaintiffs deliberately included him within the lawsuit solely to take advantage of the truth that he’s a widely known particular person and to sensationalize the case.

The paperwork additionally embody textual content messages between Anthony Barone and DJ Envy the place Barone opened up in regards to the points he was having with the Pinas. Envy believes that Barone was reaching out to see if he may receive further info relating to Cesar and his spouse, however Envy defined that he was not concerned with the Pina’s with respect to the Taylor Flats Venture and Flip 2 Dao.

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Cesar corroborated Envy’s story, agreeing that The Breakfast Membership co-host shouldn’t be, and by no means was, a member of Flip 2 Dao. He went on to say that Anthony Barone, his spouse, and himself are the one members of Flip 2 Dao, nonetheless, Flip 2 Dao could have included Mr. Casey’s title in a sure flip deck discussing the enterprise, a transfer that was performed with out his data and consent.

Except for having no involvement with the Taylor Firm or Flip 2 Dao, Envy additionally claims to be a sufferer himself. He says he invested $500,000 in a separate undertaking with the Pina’s to renovate and reposition a former faculty into an residence constructing. The Pinas promised Envy that they’d return his preliminary funding inside one yr and would obtain a month-to-month dividend of about $17,000. Nevertheless, he has but to obtain any distributions or return of capital in reference to this undertaking. They’re set to return to courtroom on September eighth.



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