by dvllp | Aug 15, 2012 | Cases, Firm News & Announcements
Melanie E. Damian has been appointed Receiver in SEC v. Aubrey Lee Price, PFG, LLC, et al., pending in the U.S. District Court for the Northern District Georgia ($40 million securities fraud). Read Article
by dvllp | Aug 22, 2011 | Cases
Press Release Miami, Florida, February 14, 2011 – Dr. Jerry Katzman, a respected Tampa physician and former executive with Comprehensive Care Corporation, recently won a $1,306,456 judgment against his former employer for breach of contract and a reinstatement of...
by dvllp | Aug 22, 2011 | Archive, Cases
Miami, Florida, December 22, 2010 – Jonathan Veniar, the former project manager with The Related Group’s Trump Towers development, recently won a summary judgment against the developer for $331,421.66 in bonuses that they had withheld from him. Mr. Veniar, began his...
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...
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...
by dvllp | Aug 15, 2011 | Archive, Cases
Press Release Miami, Florida, May 29, 2009 – An Involuntary Petition for Bankruptcy was filed on May 27, 2009 in the United States Bankruptcy Court of the Southern District of Florida against Royal West Properties, Inc., a real estate investment company based in...
