South Florida Arbitration & Litigation Lawyer Blog

On April 29, 2009, a Final Judgment for $49,285.42 that was to bear interest at the legal rate of law per year was entered against Larry Morris and Win – Win Seminars, Inc., in the Cirucit Court of the 15th Judicial Circuit and and for Palm Beach County, Florida., Case No. 07-5054. The final judgment…

Final Summary Judgment for $26,052 entered against Percival Phillips by the Circuit Court of Broward County, Florida. On November 4, 2010, a Final Summary Judgment for $26,052 that was to bear interest at the rate of 6% per year was entered against Percival Phillips in the Cirucit Court of the 17th Judicial Circuit and and…

Amended Final Judgment For $159,556.24 Entered Against Allan Niskar, Tim Cavender, Richard Onorato, Christina Onorato and Greenwich Financial, Inc. On October 30, 2015, the Circuit Court of the 15th Judicial Circuit in and for Palm Beach County, Florida granted the Plaintiff’s Motion For Summary Judgment, for Fraud in the Inducement, against Greenwich Financial, Inc., Richard…

Final Judgment for $270,025.00 Entered Against Mitchell (Mitch) Pasin by United States Bankruptcy Court on September 25, 2015. On September 25, 2015, the United States Bankruptcy Court for the Southern District of Florida, West Palm Beach Division, in Adv. Pro. No. 10-03712-PGH-A entered a final judgment in favor of Indigo Lakes, LLC and against Mitchell…

Jose G. Ramirez Jr. – Boca Raton, Florida Closed-End Mutual Fund Breach of Fiduciary Duty and Unsuitability FINRA Arbitration and Litigation Attorney Securities and Exchange Commission v. Jose G. Ramirez Jr., Civil Action No. 15-cv-02365 (USDC District of Puerto Rico, filed September 29, 2015) The Securities and Exchange Commission recently charged Jose G. Ramirez, Jr.,…

South Florida, including Boca Raton, Fort Lauderdale and West Palm Beach SEC Defense Attorney: Securities and Exchange Commission v. Michael J. Moore, Civil Action No. 2:15-cv-01865 (D. Nev.) SEC Charges Las Vegas-Based Accountant with Violating SEC and PCAOB Orders On September 29, 2015, the Securities and Exchange Commission filed a complaint in the U.S. District…

William J. Wells and Promitor Capital Management LLC. – Boca Raton, Florida Investment Advisor Fraud and Mismanagement Litigation and Arbitration Attorney SEC Charges New Jersey Fund Manager With Securities Fraud The Securities and Exchange Commission recently charged a New Jersey fund manager and his firm with defrauding investors by lying about his credentials, concealing trading…

Steve Chen and USFIA Inc. – South Florida, including Fort Lauderdale, Pompano Beach, Deerfield Beach and Boynton Beach, Securities and Investment Fraud Litigation and Arbitration Attorney SEC Halts $32 Million Scheme That Promised Riches From Amber Mining The Securities and Exchange Commission recently announced it has filed fraud charges and obtained asset freezes against the…

South Florida, including Boca Raton, Fort Lauderdale and West Palm Beach Boiler Room Fraud and Misrepresentation Litigation Attorney Securities and Exchange Commission v. Commodore Financial Corp., et al., Civil Action No. 15-CV-01567 (C.D. Cal., filed September 30, 2015) SEC Charges Orange County Oil and Gas Company, CEO, and Arizona Boiler Room Operator with Defrauding Investors…

Briargate Trading LLP and Eric Oscher – Boca Raton, Florida Securities and Investment Fraud Litigation and Arbitration Attorney SEC Charges Firm and Owner With Manipulative Trading The Securities and Exchange Commission recently charged a New York-based proprietary trading firm and one of its co-founders with engaging in a manipulative trading strategy known as “spoofing.” An…