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Athina Karamanlis Powers
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Athina Karamanlis Powers’s Legal Cases

5 total

  • Fraud Investigation-Healthcare Fraud

    Practice Area:
    Consumer Protection
    Date:
    Jan 31, 2013
    Outcome:
    For the client
    Description:
    Attorney Athina Karamanlis Powers works as a general counsel for SDMcDuff - Certified Fraud Examiners (http://sdmcduff.com) . SDMcDuff assists businesses private individuals and agencies to detect and deter fraud.
  • Brokers Practice

    Practice Area:
    Real Estate
    Date:
    Jan 07, 2013
    Outcome:
    For the client Received back down payment
    Description:
    Client was defrauded by real estate broker. Seller's Broker's Scheme to retain downpayment from residential purchase agreement
  • Appellate Court-Robbins v. Deutche Bank at al

    Practice Area:
    Appeals
    Date:
    Mar 12, 2014
    Outcome:
    (not available)
    Description:
    Mortgage Fraud and Ponzi Scheme against Appellants/Plaintiffs. Appellants were identified as victims of Fraud by the SEC
  • Employment Fraud- Hearman v. Yeaman

    Practice Area:
    Employment & Labor
    Date:
    Mar 03, 2014
    Outcome:
    (not available)
    Description:
    Motion to Quash Service
  • Family Law-Gloyd v. Gloyd

    Practice Area:
    Family
    Date:
    Sep 15, 2013
    Outcome:
    (not available)
    Description:
    Divorce-Community Property Issues