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10B-5 Securities Class Action Involving $22 Million Ponzi Scheme Settled

by dvllp | Aug 22, 2011 | Archive, Cases

Miami, Florida, January 4, 2010 – A 10b-5 securities class action lawsuit was settlement was recently approved by the federal district court.  The suit alleged Paul A. Hoffman and Edward S. Digges, Jr., defrauded investors of $22 million in a Ponzi scheme consisting...

Attorney Casandra Perez Named 2009 Rising Star by Florida Super Lawyers Magazine

by dvllp | Aug 15, 2011 | Achievements, Archive, Firm News & Announcements

June 2009 Casandra Perez, an attorney with the law firm of Damian & Valori LLP, was recently recognized as a Rising Star in the area of Bankruptcy & Creditor/Debtor Rights by Florida Super Lawyers Magazine. A Super Lawyer is selected by asking attorneys to...

Kenneth D. Murena Co-Authored “Litigating Commercial Cases in Bankruptcy Court” Chapter

by dvllp | Aug 15, 2011 | Archive, Firm News & Announcements

March 2010 Kenneth D. Murena Co-Authored “Litigating Commercial Cases in Bankruptcy Court” Chapter for the 6th Edition of “Business Litigation in Florida” Attorney Reference Book Published by the Business Law Section of The Florida Bar Attorney Kenneth Dante Murena, a...

Melanie E. Damian to Host Reception for the ABA Business Law Section Women’s Business & Commercial Advocates

by dvllp | Aug 15, 2011 | Archive

March 2010 Melanie Damian, a partner with the law firm of Damian & Valori LLP, will host a reception for the Women’s Business & Commercial Advocates at the American Bar Association Business Law Section’s Spring Meeting on April 22, 2010 in Denver,...

Melanie Damian to Speak at the ABA Business Law Section Annual Review of Developments In Business & Corporate Litigation

by dvllp | Aug 15, 2011 | Archive

March 2010 Melanie Damian, a partner with the law firm of Damian & Valori LLP, will speak at The 2010 Annual Review of Developments in Business & Corporate Litigation seminar at the American Bar Association Business Law Section’s Spring Meeting on April 22,...

Sean Nathan Healy Turns Himself Over to Federal Authorities

by dvllp | Aug 15, 2011 | Archive, Cases

Press Release Miami, Florida, October 15, 2009 – Sean Nathan Healy, a Weston resident and self-employed trader, turned himself over to Federal authorities in Harrisburg, Pennsylvania following his indictment and the issuance of an arrest warrant by the U.S. District...
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Recent Posts

  • New Court Order Requires Disclosure of Generative AI Use in Court Filings
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  • Damian | Valori | Culmo Ranked in Chambers USA 2025 Guide for Litigation: General Commercial
  • Understanding UCRERA: Key Insights from Partner Kenneth Dante Murena
  • Meet Our Team: Brett J. Novick

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