Twin Tails Seafood v. Pirates Seafood Inc.
Dec 01, 2011OUTCOME: Final Judgment in favor of Twin Tails
lawsuit over unpaid invoices
Coral Gables, FL
White collar crime Lawyer at Coral Gables, FL
Practice Areas: White Collar Crime, Litigation ... +2 more
OUTCOME: Final Judgment in favor of Twin Tails
lawsuit over unpaid invoices
OUTCOME: Sentenced to downward departure below Federal Sentencing Guidelines
Tax evasion case
OUTCOME: Sentenced after plea negotiations
Case involved a fraud on the Export-Import Bank of the United States.
OUTCOME: Sentenced to downward variance below Federal Sentencing Guidelines
Corporation and its principals were indicted for intentionally violating FDA holds on imported cheese which tested contaminated with staph. When imports were refused by FDA, defendants attempted to co ... nceal the fact that they had already sold the contaminated cheese by presenting a shipment for re-export that contained waste instead of the refused cheese.
OUTCOME: misdemeanor plea and probation
This case arose from the Melamine pet food recall of 2007. Defendants were charged with felony wire fraud and FDA misdemeanors. Wire fraud was dismissed by prosecutors pursuant to plea agreement, and d ... efendants plead guilty to 2 of 26 strict liability misdemeanors and paid a fine and received three years probation
OUTCOME: Defeated jurisdictional challenge by Chinese manufacturer
I represented Plaintiff Uncle Al's Seasonal Retail in breach of contract action against Chinese manufacturer. Chinese manufacturer challenged personal jurisdiction
OUTCOME: Verdict for client
Plaintiff sued Defendant for conversion of a containerload of frozen fish worth almost $100,000.
OUTCOME: confidential settlement
Plaintiffs brought a trademark infringement case against my client in regard to the manufacture and sale of cellular phones in Brazil. Two plaintiffs were dismissed due to mandatory arbitration clause ... in contract requiring arbitration in Brazil to which my client was not even a party! Remaining Plaintiff and my client settled after taking discovery at mediation.
OUTCOME: Confidential Settlement
Chinese manufacturer of TV sets sued U.S. retailer of electronics for damages for canceling orders for TV sets already manufactured and shipped to U.S. retailer.
OUTCOME: Case dismissed
Shipper sued Defendant carrier for failing to deliver goods from Miami to Venezuela. Defendant had forum selection clause in terms and conditions of bill of lading.