Baptista v. PNC Bank
Nov 10, 2014OUTCOME: Appointed Lead Class Counsel - Case settled
Class Action case against National Bank for charging check cashing fees to payees of checks drawn on the bank
Teeluck Persad's Legal Cases (5)
Orlando, FL
Business Lawyer at Orlando, FL
Practice Areas: Business, General Practice ... +3 more
Brazil v. Sunvest Investment, LLC, et. al.
Nov 12, 2013OUTCOME: Final Judgment in favor of Brazil
Seizure of asserts obtained by criminal means in the US on behalf of the Brazilian Government
Brazil v. SunTrust Bank, et. al.
May 30, 2013OUTCOME: Judgment in favor of Brazil Government
Seizure of assets in the US which were obtained by criminal means, on behalf of Brazilian Government
Siemens Energy, Inc. v. Montgomery
May 19, 2012OUTCOME: Case dismissed
Siemens accused a former employee of infringement of intellectual property, damages and for injunctive relief. I successfully defended the case and it was eventually dismissed.
Constrazza v. UTC
Jul 13, 2009OUTCOME: Final Judgment in favor of Brazilian Government
Represented the Brazilian Government in is seizure of assets in the US which were obtained by criminal means
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