by dvllp | Feb 20, 2013 | Cases, Firm News & Announcements
Daily Business Review By John Pacenti “For seniors on a fixed income, it seemed like a good deal: trade in their real estate annuities or property for a steady stream of cash that would convert to a charitable donation when they die — and get a tax write-off to...
by dvllp | Nov 1, 2012 | Cases, Firm News & Announcements
Bradenton Herald By KATE BRUMBACK — Associated Press ATLANTA — The lawyer appointed to recover the assets of a south Georgia bank director who disappeared in June says the process is complicated by holdings in Venezuela and the fact that it’s not clear whether...
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...
