Federal RICO – Coming soon
Plaintiff YD has filed a federal RICO complaint in the United States District Court for the District of New Jersey against Amogh Karney, Anand Karney, et al., alleging a coordinated real estate investment fraud scheme that induced YD to invest approximately $277,500 in purported ownership interests that defendants did not own or control. The complaint […]
20 Door – Default
202110141642 Karneys Forfeited this properties to payoff their loan. proofs will be loaded on this transaction upon request.
~$2.5M Civil Judgement in Douglas County NE
In a civil case in Douglas County, NE, plaintiffs alleged financial misconduct by the Karney Group involving nine properties. Due to repeated discovery violations, the court issued a default judgment of approximately $2.5 million—reportedly one of the largest of its kind in Nebraska civil litigation. Appeals filed by Anand and Sudha Karney were denied by […]
Frivolous lawsuits- Karneys Chickened Out
During the pendency of the Nebraska civil litigation, members of the Karney family initiated additional legal actions in multiple jurisdictions. Plaintiffs in the primary case allege these lawsuits were intended to intimidate and pressure them and to create leverage in ongoing disputes. It is further alleged that the Karney family attempted to persuade other involved […]
Seller lawsuit for ~$50K in EMD
Disclaimer: The following summary is based on public legal filings and court records. The Karney Group represented to victims in many occasions that they have purchased Kensington Towers, a 65-unit multifamily property located in Omaha, Nebraska. However, court records indicate that the group did not complete the purchase or secure the required financing for the […]
Sunset village new Lawsuit
Disclaimer: The following summary is based on publicly available legal filings. Lender BMO has initiated default proceedings on a loan connected to Sunset Village, resulting in a new set of plaintiffs pursuing claims against the Karney Group. Despite the property’s financial instability and reported physical decline, the group is alleged to have continued operating in […]
~$50K Attorney Lawsuit – Kenny Hertz Perry vs. Karney Group
Disclaimer: The following information is based on publicly filed legal documents and victim statements. The law firm Kennyhertz Perry filed a lawsuit against the Karney Group for approximately $50,000 in unpaid legal fees. According to the complaint, the Karneys failed to pay for legal services rendered. Separately, a victim alleges that the Karney Group falsely […]
650K Seller Lawsuit- Garrett Hawk
Disclaimer: The following is a summary of allegations from legal proceedings and publicly available documents. It is not a finding of liability. Anand and Amogh Karney obtained $650,000 in loans from Garrett Hawk, the seller of several properties involved in the Nebraska litigation. They defaulted on interest payments, which ultimately led to the foreclosure of […]
~$7M Deutsche Bank – Default Judgement
Disclaimer: The following information is based on court filings, investor communications, and public sources. It is presented solely for informational and awareness purposes. As with other properties, the Karney Group assumed operational control over a real estate asset that included investment funds from more than 30 investors. Following this, the group allegedly informed the lender […]
$3.5M BMO Harris – Default judgement
Disclaimer: This section is based on information contained in publicly accessible lawsuits and news articles. It is intended for public awareness. While the Nebraska litigation was ongoing, the Karney Group defaulted on loan obligations related to BMO Harris and maintained possession of the underlying real estate assets. They reportedly collected rental payments in cash without […]