Celebs

DJ Envy Files Motion To Dismiss Lawsuit Accusing Him Of Real Estate Fraud

<p><a href&equals;"https&colon;&sol;&sol;dev&period;theshaderoom&period;com&sol;&quest;s&equals;dj&plus;envy&amp&semi;post&lowbar;type&percnt;5B&percnt;5D&equals;post&amp&semi;post&lowbar;type&percnt;5B&percnt;5D&equals;list&lowbar;posts&amp&semi;&lowbar;gl&equals;1&ast;1evogd&ast;&lowbar;up&ast;MQ&period;&period;&ast;&lowbar;ga&ast;MzUzNzM5NDk2LjE2OTEwMjE4NTY&period;&ast;&lowbar;ga&lowbar;V2HX8YP3XL&ast;MTY5MTAyMTg1NS4xLjAuMTY5MTAyMTg1NS4wLjAuMA&period;&period;">DJ Envy<&sol;a>&comma; whose real name is RaaShaun Casey&comma; has filed a motion to dismiss a lawsuit that accused him of real estate fraud on Wednesday&period;<&sol;p>&NewLine;<p>In a lawsuit filed last month&comma; Envy&comma; along with his business partners Cesar Pina and Jennifer Pina&comma; were accused of taking nearly &dollar;2 million in investments from plaintiffs&comma; Anthony Barone and Anthony Martini&period; The two plaintiffs claim that they invested in two real estate ventures&comma; the Taylor Company and Flip 2 Dao&comma; but Envy and the Pinas took the money without following up on the project&period; They claim that the defendants used the funds to support their extravagant lifestyles and&sol;or to pay off other investors&period;<&sol;p>&NewLine;<p style&equals;"text-align&colon; center&semi;"><a href&equals;"https&colon;&sol;&sol;dev&period;theshaderoom&period;com&sol;dj-envys-wife-gia-casey-believes-her-late-mothers-battle-with-dementia-helped-save-their-marriage&sol;">DJ Envy’s Wife&comma; Gia Casey&comma; Believes Her Late Mother&&num;8217&semi;s Battle With Dementia Helped Save Their Marriage<&sol;a><&sol;p>&NewLine;<p>Envy is now asking the court to dismiss the case with prejudice&period; According to court documents obtained by <a href&equals;"https&colon;&sol;&sol;www&period;instagram&period;com&sol;p&sol;CvdWu63vtXa&sol;">The Shade Room<&sol;a>&comma; Envy says he is not &lpar;and never was&rpar; an employee or representative of the Taylor Company or Flip 2 Dao&period; He goes on to say that he believes the plaintiffs intentionally included him in the lawsuit solely to exploit the fact that he is a well-known individual and to sensationalize the case&period;<&sol;p>&NewLine;<p>The documents also include text messages between Anthony Barone and DJ Envy where Barone opened up about the issues he was having with the Pinas&period; Envy believes that Barone was reaching out to see if he could obtain additional information regarding Cesar and his wife&comma; but Envy explained that he was not involved with the Pina&&num;8217&semi;s with respect to the Taylor Apartments Project and Flip 2 Dao&period;<&sol;p>&NewLine;<p style&equals;"text-align&colon; center&semi;"><a href&equals;"https&colon;&sol;&sol;dev&period;theshaderoom&period;com&sol;listicle&sol;dj-envy-explains-didnt-want-work-charlamagne-tha-god&sol;">WATCH&colon; DJ Envy Explains Why He Initially Didn&&num;8217&semi;t Want To Work With Charlamagne Tha God<&sol;a><&sol;p>&NewLine;<p>Cesar corroborated Envy&&num;8217&semi;s story&comma; agreeing that <em>The Breakfast Club<&sol;em> co-host is not&comma; and never was&comma; a member of Flip 2 Dao&period; He went on to say that Anthony Barone&comma; his wife&comma; and himself are the only members of Flip 2 Dao&comma; however&comma; Flip 2 Dao may have included Mr&period; Casey&&num;8217&semi;s name in a certain flip deck discussing the business&comma; a move that was done without his knowledge and consent&period;<&sol;p>&NewLine;<p>Aside from having no involvement with the Taylor Company or Flip 2 Dao&comma; Envy also claims to be a victim himself&period; He says he invested &dollar;500&comma;000 in a separate project with the Pina’s to renovate and reposition a former school into an apartment building&period; The Pinas promised Envy that they would return his initial investment within one year and would receive a monthly dividend of about &dollar;17&comma;000&period; However&comma; he has yet to receive any distributions or return of capital in connection with this project&period; They’re set to return to court on September 8th&period;<&sol;p>&NewLine;<p><amp-instagram data-shortcode&equals;"CvdWu63vtXa" layout&equals;"responsive" width&equals;"600" height&equals;"600" data-captioned><&sol;amp-instagram><&sol;p>&NewLine; <div class&equals;"wpra-reactions-wrap wpra-plugin-container" style&equals;"justify-content&colon; center&semi;&semi;"> <div class&equals;"wpra-reactions-container" data-ver&equals;"1&period;3&period;10" data-post&lowbar;id&equals;"137059" data-show&lowbar;count&equals;"true" data-enable&lowbar;share&equals;"onclick" data-behavior&equals;"regular" data-animation&equals;"true" data-share&lowbar;url&equals;"https&colon;&sol;&sol;dev&period;theshaderoom&period;com&sol;dj-envy-real-estate-fraud-lawsuit&sol;" data-secure&equals;"40a47892f0"> <div class&equals;"wpra-call-to-action" style&equals;"color&colon; 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Maya M.

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