by Isabel Gamarra | Mar 11, 2021 | Achievements, Cases, Firm News & Announcements
In The News: Damian & Valori, LLP | Culmo Trial Attorneys Partner Melanie Damian successful Receivership results and recovery were recently featured in an article on Law360. Read article here:...
by Isabel Gamarra | Mar 10, 2021 | Achievements, Cases
U.S. District Judge Donald M. Middlebrooks entered Final Judgment in favor of a limited partnership and its 52 EB-5 investors, based on motions and memoranda filed by Kenneth Dante Murena, Partner at Damian & Valori LLP | Culmo Law, along with Associate Jonathan...
by Melanie Damian | Feb 25, 2021 | Articles, Firm News & Announcements
Soon, the Federal Regulators will have another tool for identifying the people behind fraudulent activities. The Corporate Transparency Act, enacted on January 1, 2021, requires corporations and LLCS to disclose the name, date of birth, current address, and a unique...
by dvllp | Jul 24, 2017 | Firm News & Announcements
Kenneth Dante Murena was recently appointed Receiver in the Commodity Futures Trading Commission (the “CFTC”) enforcement action against Jason B. Scharf (d/b/a Citrades.com and AutoTradingBinary.com), CIT Investments, LLC, Brevspand EOOC, CIT Investments, Ltd.,...
by dvllp | Jan 29, 2016 | Events, Firm News & Announcements
Melanie Damian was a guest speaker at the Florida Bar Business Law Section Bankruptcy/UCC Committee that took place on Thursday, January 28th. Ms. Damian participated in an informative panel discussion surveying recent updates to to Eleventh Circuit jurisprudence...
