Spiro Tilemachos Komninos's Legal Cases (2)

Employment and labor

Spadaro v. Restore Sleep Centers

May 10, 2012

OUTCOME: EEOC Determination: No Reasonable Cause for Violation of Federal or State Law Exists as to Restore Sleep Centers (Client); Case Dismissed.

Employer Defense Case: Complainant (Former Employee) filed a Complaint/Charge of Discrimination with the EEOC (Equal Employment Opportunity Commission) and Florida Commission of Human Resources (FCHR) ... alleging, inter alia, violations of the Florida Civil Rights Act of 1992, as amended, Florida Statute 760.10F against our client, as Respondent, a premiere Sleep Testing Center with multiple locations in multiple states. Complainant alleged that she was subject to different terms and conditions of employment, given different wages, denied a promotion and discharged because of her race (Asian/Island Pacific), marital status, sex (female), and for opposing discriminatory charges.

Securities and investment fraud

Doe v. Doe, et al.

Jan 01, 2011

OUTCOME: Case Settled (Pre-Trial) for 275% Actual Damages

This was a contested litigation action by a close to retirement, hard-working, and honorable Wal-Mart clerk (Plaintiff) against a group of corporate and individual Defendants which had collectively wor ... ked together to market, pump, tout and sell unsuitable/high risk securities to the public (in general) and to Plaintiff. Suit was filed in the Circuit Court of the Sixth Judicial Circuit (Pasco County) alleging, inter alia, conversion, breach of fiduciary duty, unjust enrichment, fraudulent inducement to enter into an investment agreement, or in the alternative, negligent inducement to enter into an investment agreement, and sought damages in excess of $43,000. After losing a hotly contested Motion to Dismiss where the Court declared the Defendants actions as being “Madoff-like”; Defendants ultimately agreed to settlement of the matter for in excess of 275% of actual damages suffered by Plaintiff.

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