Notable Receivership & Class Counsel Cases
- U.S. Securities and Exchange Commission v. Marc Roup et al., Case No. 09-CD-01685, pending in the Western District of Pennsylvania, Court-Appointed Receiver
- U.S. Securities and Exchange Commission vs. Sean Healy, et al., Case No. 1:09-CV-1330, pending in the United States District Court, Middle District, Pennsylvania, Court-Appointed Receiver
- U.S. Mortgage Finance II, LLC v. 1910 Island LLC, et al. (Case No. 09-59348 CA 02), pending in the Eleventh Judicial Circuit in and for Miami-Dade County, Florida
- U.S. Commodity and Futures Trading Commission v. Sean Nathan Healy, et al., Case No. 1:09-CV-1331, pending in the United States District Court, Middle District, Pennsylvania, Court-Appointed Receiver
- U.S. Mortgage Finance II, LLC vs. 3079 Aventura Lakes, LLC, Case No. 09-59337CA13, Pending in the Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Court-Appointed Receiver
- U.S. Mortgage Finance II, LLC, vs. 1910 Island LLC, et al., Case No. 09-59348 CA 02, Pending in the Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Court-Appointed Receiver
- U.S. Mortgage Finance II, LLC vs. 1406 Mystic Point, LLC, Case No. 09-59351 CA 13, pending in the Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Court-Appointed Receiver
- Amanecer Investment Company, LLC vs. Amanecer Christian Network, Inc., et al., Case No. 06-7931-CA-31, pending in the 11th Judicial Circuit Court in and for Miami-Dade County, Florida, Counsel for Receiver
- State of Florida Office of Financial Regulations vs. Robert Kurland Mortgage Co., Inc., Case No. 05-11974 CA 30, pending in the Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Court-Appointed Receiver
- Floriano de Alencar Filho vs. Mony Life Ins. Co. of the Americas, Ltd, Case No. 06-23093-CA-21, pending in the 11th Judicial Circuit in and for Miami-Dade County, Florida, Court-Appointed Class Counsel
- Securities and Exchange Commission vs. Concorde America, Inc., et al., Case No. 05-80128-CIV-ZLOCK/SNOW, pending in the United States District Court, Southern District, Miami Division, Court-Appointed Distribution Agent
- Securities and Exchange Commission v. Bio-Heal Laboratories, Inc., et al., Case No. 05-21116-CIV-SEITZ/O’SULLIVAN, pending in the United States District Court, Southern District, Miami Division, Court-Appointed Distribution Agent
- Securities and Exchange Commission vs. Charles O. Morgan, Jr., as Personal Representative of the Estate of Frederick J. Kunen, Case No. 07-22204-CIV-GOLD/TURNOFF, pending in the United States District Court, Southern District, Miami Division, Counsel for Receiver
- 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, pending in the United States District Court, Middle District, Orlando Division, Court-Appointed Class Counsel
- Guillermo Santacruz, et al. vs. Velocity Express Corporation, Velocity Express Leasing, Inc., Velocity Express, Inc., Case No. 1:08-cv-21591-WMH, pending in the United States 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, pending in the United States District Court, Middle District, Orlando Division, Court-Appointed Class Counsel
- Armando Sicard, Karen Cirillo, and Alexis Jose Nevares vs. Aquasino, LLC, Case No. 08-20976-CIV-LENARD/GARBER, pending in the United States District Court, Southern District, Miami Division, Counsel for Collective Class Action Plaintiffs
