Federal 

U.S. Commodity Futures Trading Commission v. Daniel Fingerhut, et al., Case No. 20-CV-21887-DPG, in the U.S. District Court for the Southern District of Florida (multi-million dollar binary options affiliate marketing fraud), Court-Appointed Receiver

Federal Trade Commission v. On Point Global LLC, et al., Case No. 19-CV-25046,U.S. District Court, Southern District of Florida, Court-Appointed Receiver

U.S. Securities and Exchange Commission v. Today’s Growth Consultant, LLC d/b/a The Income Store, et al., Case No. 19-CV-08454-ARW, in the U.S. District Court for the Northern District of Illinois (IncomeStoreReceivership.com) ($100+ million securities fraud) (Counsel for Court-Appointed Receiver)

U.S. Securities and Exchange Commission v. Consumer Collection Advocates Capital LLC, et al., Case No. 16-CV-24678-COOKE/TORRES, U.S. District Court for the Southern District of Florida, Court-Appointed Receiver (www.OnixReceivership.com)

U.S. Federal Trade Commission v. Consumer Collection Advocates, et al., Case No. 14-62491-CIV-BLOOM, in the U.S. District Court for the Southern District of Florida, (ccaReceivership.com) (Counsel for Court-Appointed Receiver)

U.S. Commodity Futures Trading Commission v. Worth Group, Inc., et al., (Case No. 9:13-cv-80796-KLR), in the U.S. District Court for the Southern District of Florida (WorthMonitor.com) ($30 million commodities fraud investigation) (Counsel for Court-Appointed Special Monitor)

U.S. Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC, et al. (Case No. 9:12-cv 81311-DMM), in the U.S. District Court for the Southern District of Florida (HunterWiseManager.com) ($150 million commodities fraud investigation) (Counsel for Court-Appointed Special Monitor/Receiver)

U.S. Securities and Exchange Commission v. We the People Inc., of the United States (Case No. 2:13-cv-14050-JEM), in the U.S. District Court for the Southern District of Florida (WeThePeopleReceivership.com) ($75 million securities fraud investigation) (Counsel for Court-Appointed Receiver)

U.S. Securities and Exchange Commission v. Aubrey Lee Price, et al. (Case No. 1:12-cv-2296-TCB), in the U.S. District Court for the Northern District of Georgia (pfgReceivership.com) ($55 million securities fraud) (Counsel for Court-Appointed Receiver)

U.S. Securities and Exchange Commission v. Marc Roup, et al. (Case No. 09-CD-01685), in the U.S. District Court for the Western District of Pennsylvania ($5 million securities fraud) (Counsel for Court-Appointed Receiver)

U.S. Commodity Futures Trading Commission v. Sean Nathan Healy, et al. (Case No. 09-CV-1331), in the U.S. District Court for the Middle District of Pennsylvania (HealyReceivership.com) ($18 million commodities fraud) (Counsel for Court-Appointed Receiver)

U.S. Securities and Exchange Commission v. Concorde America, Inc., et al., Case No. 05-80128-CIV-ZLOCH/SNOW, U.S. District Court, Southern District, Miami Division, Court-Appointed Distribution Agent

U.S. Securities and Exchange Commission v. Bio-Heal Laboratories, Inc., et al., Case No. 05-21116-CIV-SEITZ/O’SULLIVAN, U.S. District Court, Southern District, Miami Division, Court-Appointed Distribution Agent

U.S. Securities and Exchange Commission v. Charles O. Morgan, as Personal Representative of the Estate of Frederick J. Kunen (Case No. 07-22204-CIV-Gold/Turnoff), in the U.S. District Court for the Southern District of Florida (OptionsTradingFraud.com) ($15 million securities fraud) (Counsel for Court-Appointed Receiver)

U.S. Commodity Futures Trading Commission v. Timothy Joseph Atkinson, et al., Case No. 18-CV-23992-JEM, in the U.S. District Court for the Southern District of Florida (AllinpublishingReceivership.com) ($30 million binary options affiliate marketing fraud) (Counsel for Court-Appointed Receiver)

U.S. Commodity Futures Trading Commission v. Jason B. Scharf, et al., Case No. 17-cv-774-J-32MCR, in the U.S. District Court for the Middle District of Florida (BinaryOptionsReceivership.com) ($45 million binary options affiliate marketing fraud) (Court-Appointed Receiver)

U.S. Securities and Exchange Commission v. Terry E. Provence and DT Capital, LLC (Case No. 07-23167-Gold/Turnoff), in the U.S. District Court for the Southern District of Florida (OptionsTradingFraud.com) ($15 million securities fraud) (Counsel for Court-Appointed Receiver)

U.S. Securities and Exchange Commission v. Viatical Capital, Inc., et al. (Case No. 03-CV-1895-T-23-TGW), in the U.S. District Court for the Middle District of Florida (LifeReceivership.com) ($50 million securities fraud) (Counsel for Court-Appointed Receiver)

U.S. Securities and Exchange Commission v. Pension Fund of America, L.C., et al. (Case No. 05-20863-CIV-Moore), in the U.S. District Court for the Southern District of Florida (pfaReceivership.com) ($75 million securities fraud) (Counsel for Court-Appointed Receiver)

State 

Nick Norwood vs. Eurosport Active World Corp. and Ralph Hofmeier, Case No. 2010-058982-CA-01, Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Court-Appointed Receiver.

Joel D. Vega, et al. v. Las Estrellas Condominium Association, Inc., Case No. 15-2310-CA-09, Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Court-Appointed Receiver.

Janett Poll Sarlabous v. Constantino Bagatelas Kouranov, et al., Case No. 18-87-CA-22,  Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Court-Appointed Custodian Pendente Lite.

South Beach 18, LLC, et al. v. Tziyona Cohen, et al., Case No. 18-023532, Eleventh Judicial Circuit Court in and for Miami-Dade County, Florida, Court-Appointed Custodian

Benjany Viera v. Klever Ontaneda, Case No. 12-5693-FC-04, Eleventh Judicial Circuit in and for Miami-Dade County Florida, Family Division, Court-Appointed Receiver

Estate of Robert Warren Meddoff, Deceased, Case No. PRC-130005341, Seventeenth Judicial Circuit in and for Broward County, Florida, Probate Division, Court-Appointed Curator

Spenzi v. Green, Case No. 13-0225945 FC 04, Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Court-Appointed Receiver

Fannie Mae v. Residences at 107 Avenue, Inc., Case No. 11-14926 CA32, Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Court-Appointed Receiver

Wauchula State Bank v. Ridobel Gonzalez et al., Case No. 10-37523 CA-13, Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Court-Appointed Receiver

U.S. Mortgage Finance II, LLC v. 3079 Aventura Lakes, LLC, Case No. 09-59337CA13, Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Court-Appointed Receiver

U.S. Mortgage Finance II, LLC v. 1406 Mystic Point, LLC, Case No. 09-59351 CA 13, Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Court-Appointed Receiver

Amanecer Investment Company, LLC v. Amanecer Christian Network, Inc., et al., Case No. 06-7931-CA-31, Eleventh Judicial Circuit Court in and for Miami-Dade County, Florida, Counsel for Receiver

BAC Florida Bank, a Florida Chapter Bank v. 1910 Island, LLC, et al., Case No. 09-59348CA13, Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Court-Appointed Receiver

State of Florida Office of Financial Regulations v. Robert Kurland Mortgage Co., Inc., Case No. 05-11974 CA 30, Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Court-Appointed Receiver

Floriano de Alencar Filho v. Mony Life Ins. Co. of the Americas, Ltd, Case No. 06-23093-CA-21, Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Court-Appointed Class Counsel

Nancy Butler-Jones, and Hywel Jones, Nelson I. Del Toro, Mehmet Sahin, Linda Meyers, and William Davis v. Sterling Casino Lines, L.P., Sextant Sterling I, Inc., and John Brevick, Case No. 6:08-cv-01186-ACC-DAB, U.S. District Court, Middle District, Orlando Division, Court-Appointed Class Counsel

Guillermo Santacruz, et al. v. Velocity Express Corporation, Velocity Express Leasing, Inc., Velocity Express, Inc., Case No. 1:08-cv-21591-WMH, U.S. District Court, Southern District, Miami Division, Counsel for Plaintiffs, Served on Court Appointed Executive Committee for Class Plaintiffs in Multi-District Suit

Jerry Gustin, et al. v. Paul A. Hoffman, et al., Case No. 6:08-cv-00057-Orl-31-DAB, U.S. District Court, Middle District, Orlando Division, Court Appointed Class Counsel

Armando Sicard, Karen Cirillo, and Alexis Jose Nevares v. Aquasino, LLC, Case No. 08-20976-CIV-LENARD/GARBER, U.S. District Court, Southern District, Miami Division, Counsel for Collective Class Action Plaintiffs

Towerhouse Condominium, Inc. v. Taicher, et al.; Taicher v. Taicher, et al., Case No. 2018-018522-CA-01, in the Eleventh Judicial Circuit in and for Miami-Dade County, Florida (Court-Appointed Special Magistrate)

Julieta Spenzi v. Joseph Green, Case No. 13-025945-FC-04, Eleventh Judicial Circuit in and for Miami-Dade County, Florida (Counsel for Court-Appointed Receiver)