Cases
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Judge Orders Comprehensive Care to Pay $1.3 Million to Former Employee
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 10,000,000 Warrants. In May 2009, Comprehensive Care, a healthcare company in Tampa Florida hired Dr. Katzman as its Executive Vice President of Strategic Development for a three year period. According to the employment contract, the company agreed to ...
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Judge Orders Related Group to Pay Over $330K in Bonuses to Former Employee
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 work as the project manager for the Related Group’s Trump Towers condominium development in Sunny Isles, Florida in 2005. Mr. Veniar and The Related Group signed an Employment Agreement that guaranteed performances bonuses that would ...
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10B-5 Securities Class Action Involving $22 Million Ponzi Scheme Settled
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 of structured investments in ATM cash machines. The lawsuit alleged that between April 2003 and February 2006, Hoffman and Digges, through various corporate entities, fraudulently sold securities in the form of investments in ...
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Sean Nathan Healy Turns Himself Over to Federal Authorities
Press Release Miami, Florida, October 15, 2009 – Sean Nathan Healy, a Weston resident and self-employed trader, turned himself over to Federal authorities in Harrisburg, Pennsylvania following his indictment and the issuance of an arrest warrant by the U.S. District Court for the Middle District of Pennsylvania. Mr. Healy appeared before the District Court, which set his bond and conditions for release pending trial, including electronic monitoring of Mr. Healy’s whereabouts and prohibiting him from traveling outside the ...
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Involuntary Bankruptcy Petition Filed Against Royal West Properties, Inc.
Press Release Miami, Florida, May 29, 2009 – An Involuntary Petition for Bankruptcy was filed on May 27, 2009 in the United States Bankruptcy Court of the Southern District of Florida against Royal West Properties, Inc., a real estate investment company based in Florida. As recently as May 27, 2009, Royal West reported debts to individual investors in the amount of approximately 44 million dollars and an inability to pay its obligations as they become due. In ...
