![]() Asked whether he thought the firm had any of the funds it has been ordered to pay, Reiss said, “Pretty much any case involving a contractor like this, you don't know until you go to the end of the rainbow and see what's there. The firm has partnered with Texas-based Scott H. So far, Reiss said the firm has been unable to collect any funds from the company, despite the lofty award totals. ![]() ![]() Homeowners accused Disaster America of causing additional damage to their properties or not completing promised work. This represents just a share of the total contracts the company obtained in North Carolina – nearly all on Bald Head Island – which amounts to about 40, according to Reiss. The judges found the firm liable under violations of the state’s racketeering statutes related to claims of insurance fraud and unfair trade practices, according to the release. In all, 13 property owners were represented in the six cases. Reiss described this scheme as “especially brazen.”īefore the latest order, Superior Court judges in New Hanover and Brunswick counties had entered five separate judgments against the company in the fall of 2021 totaling $12.8 million. Evidence arising from the suits showed that company officers obtained a copy of JCG’s North Carolina license from a middleman in New Orleans, the release states, and used the information in an attempt to legitimize contracts the firm was obtaining in the state. That order included $5.3 million to be paid to JCG for service mark infringement. This week, the appeal period for the latest $17.2 million judgment expired for an order issued against the company last month by a North Carolina Business Court judge. Houston-based Disaster America allegedly used the license of a North Carolina-based general contractor, JCG & Associates Inc., without the firm’s knowledge, according to a press release from attorney Cory Reiss of Reiss & Nutt PLLC, who represented the plaintiffs. The cases surround the alleged illegal conduct of Disaster America USA LLC and its subsidiary, Disaster America of North Carolina LLC. A construction company has been ordered to pay a combined $30 million resulting from several judgments related to its allegedly fraudulent activities in obtaining contracts to work on Bald Head Island homes damaged by Hurricane Florence.
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