On September 19 2019, William C. Conway, Jr., originally of Fort Lauderdale, Florida, and Steven Schrag, originally of Bartlesville, Oklahoma, had a final judgment entered against them, jointly and severally, in the total amount of $771,350 for fraud and deceit in the...
Read Your Margin Agreement: As with any type of business transaction that you are contemplating, it is important for you to read and understand fully all of the terms and conditions of any type of margin or, for that matter, loan agreement which you are considering. ...
Understanding Margin – Margin is borrowing money from your broker to buy a security and using your investment as collateral. Investors generally use margin to increase their purchasing power so that they can own more securities without fully paying for it. The...
To answer the above question, the reader should first review Florida Statute 48.193, which is titled “Acts subjecting persons to jurisdiction of the Courts of this state.” The elements required for pleading a civil conspiracy in Florida are (1) a...
If You Are A Florida Resident And You Want To Bring A Claim Against A Non-Resident, What Acts Would Subject The Non-Resident To The Jurisdiction Of The Florida Court System? South and Central Florida Commercial Litigation Attorney. In certain circumstances, the answer...
The Florida Uniform Fraudulent Transfer Act – How Can the Act Help You in Collecting on Your Judgment – South and Central Florida Judgment (Including Out-of-State Judgments) Collection Attorney. The Florida Uniform Fraudulent Transfer Act...
Can a Florida Court Obtain Jurisdiction Over a Non-Florida Limited Liability Company to Enforce a Charging Lien Against a Florida Resident’s Membership Interest? South Florida Commercial Litigation and Collection Attorney? If you are reading this article, you...
The Florida Limited Liability Company Act, which is located in Florida Statutes 608.401 – 705, provides that a judgment creditor to any member of a limited liability company may obtain a charging order against the member’s interest in the company or...
On October 10th 2019, a final judgment in the amount of $46,000 was entered against Christophe Brayer, Oliver Chauve, Euro Global Distribution, LLC. and International Distribution Group, LLC. in favor of EGD Investment, LTD and MSS International Consultants (BVI) LTD...
SEC Charges Prominent Entrepreneur in Miami-Based Scheme The Securities and Exchange Commission recently charged a prominent Miami-based entrepreneur with defrauding investors by grossly exaggerating the financial success of his company that purportedly produced...