DJ Envy has promised to cooperate in testifying towards Cesar Pina in his ongoing alleged actual property fraud case, however he’s nonetheless discovered his title listed as a defendant.
According to court docket paperwork obtained by HipHopDX, Philip Guarino — the lawyer for all however two of the defendants — filed a movement on Friday (January 26) for dismissal towards all of the defendants, aside from The Breakfast Club co-host (actual title Raashaun Casey) and one different defendant.
Guarino claims that the events he represents had been by no means revealed to have dedicated any potential crimes.
“Plaintiff’s claim for securities fraud should be dismissed as against all defendants,” learn the memorandum of regulation, partly. “Plaintiffs fail to allege what defendants, if any, were parties to the contracts that were allegedly breached.”
DJ Envy nonetheless listed in actual property fraud case as different defendants transfer for dismissal https://t.co/52WCdDsvQrpic.twitter.com/uHuUapgAvm
— HipHopDX (@HipHopDX) January 28, 2024
Earlier this month, Envy made clear that he was able to clear his title by testifying towards Pina if referred to as upon to take action.
“We are aware that on December 20, 2023, the Court issued an Order compelling the production of documents demanded in those subpoenas,” Envy’s lawyer, Daniel Marchese, wrote. “At this time, I am happy to report that on Friday, January 5, 2024, we forwarded our responses and document production to counsel for the Trustee in these aforementioned cases.”
Marchese continued: “Given the professional back-and-forth between counsel and I since then, it would appear that indeed the responses and the production were acknowledged and received by the Trustee.
“With this writing, I therefore confirm my client’s compliance with Your Honor’s Order. As I offered to Trustee’s counsel, I will likewise offer to the Court that should sworn testimony (in any form) be needed to affirm my client’s responses and production, he would readily oblige.”
DJ Envy’s Former Partner Cesar Pina Reportedly Considering Plea Deal In Fraud Case
Cesar Pina, who additionally goes by FlippingNJ on social media, was arrested in October for wire fraud in connection to his actual property ventures with DJ Envy.
Envy, who has not been charged — although named in a string of lawsuits alongside Pina — has maintained that he, too, is a “victim” of Pina’s alleged actual property rip-off.
Citing an incident in August, he claims to have misplaced $500,000 on a venture with Pina and his spouse, Jennifer, to renovate and rework a former college into an condo constructing.
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