by dvllp | Apr 3, 2017 | Cases, Firm News & Announcements
Melissa Damian Visconti has been retained by Ariel Quiros, the Jay Peak resort owner, who asked the court to replace his previous counsel in the U.S. Securities and Exchange Commission’s $350 million EB-5 visa suit and multiple related lawsuits against him. Read...
by dvllp | Mar 31, 2017 | Cases, Firm News & Announcements
Melanie Damian was recently appointed receiver of Miami-based Onix Capital L.L.C. (Onix) and its subsidiaries.The appointment was issued in response to a motion by the Securities and Exchange Commission (SEC) in November of 2016 made against Onix Capital LLC, its...
by dvllp | May 10, 2016 | Cases
Kenneth Dante Murena scores a big win in U.S. District Court as the attorney for Soneet R. Kapila, the Chapter 7 Trustee of a Sports Agency. Read the Law360 article that was featured as top story in the Bankruptcy, Florida, and Florida Litigation sections. Click to...
by dvllp | Nov 12, 2015 | Cases
Bankruptcy attorney and Damian & Valori, LLP partner Kenneth Dante Murena was recently featured in a Law 360 article. Mr. Murena is currently representing the Chapter 7 Trustee for a bankrupt sports management company formerly run by prominent Major League...
by dvllp | Jul 24, 2015 | Cases
Melanie E. Damian, the court-appointed equity receiver for Hunter Wise Commodities LLC, recently asked a Florida federal judge to sign off on a settlement ending claims that the firm’s outside counsel failed to properly advise Hunter Wise on the legal...
by dvllp | May 27, 2015 | Cases
Attorney Melanie Damian, court-appointed receiver for the Estate of the Hunter Wise Entities, recently obtained a $750,000 settlement from the former directors and officers of the Hunter Wise entities. Ms. Damian, of Damian & Valori, LLP, was appointed receiver...
