Lawyer
OUTCOME:
Lead counsel to the receiver of Trade-LLC and its related entities arising out of its alleged violation of securities and commodities futures laws in the U.S. District Court for the Southern District o ... f Florida. The case was initiated by the SEC and the CFTC.
OUTCOME:
Lead counsel to the corporate monitor of OM Global Investment Fund LLC and OM Global LP in Miami-Dade Circuit Court. The action involved an alleged $20-million Ponzi scheme and a related SEC case.
OUTCOME:
Counsel to the SEC receiver of Pension Fund of America, LC in the United States District Court for the Southern District of Florida. The action involved an alleged fraudulent multi-million dollar inve ... stment scheme.
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