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Boca Raton Securities Law Blog
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
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 Florida and Central Florida Judgment Collection Attorney
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 ("FUFTA") is contained in...
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
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 are...
How Does A Judgment Creditor Execute (Collect) Against An Individual’s Membership Interest In A Florida Limited Liability Company – South Florida Commercial Litigation And Collection Attorney
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 foreclose that...
Final Judgment Entered Against Christophe Brayer, Oliver Chauve, Euro Global Distribution, LLC and International Distribution Group, LLC.
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...
FAQ’s Joint Venture Agreements in Florida – Breach of Joint Venture Agreements
To establish a joint venture in Florida, the written contract must contain the following five elements: (1) a community of interest in the performance of a common purpose, (2) joint control or right of control, (3) a joint proprietary interest in the subject matter,...
FAQ’s Civil Conspiracy in Florida – South and Central Florida Litigation and Arbitration Attorney
Civil Conspiracy
SEC Halts Ponzi Scheme Targeting Seniors and Small Business Owners – Neil Burkholz and Frank Bianco.
The Securities and Exchange Commission recently announced that it has filed an emergency action and obtained a temporary restraining order and asset freeze against two individuals and two companies they control in connection with an alleged $6 million Ponzi scheme...
Fraudulent and Misleading Legal Opinion Letters – South Florida Fraud and Misrepresentation Litigation and Arbitration Attorney
Recently, the Securities and Exchange Commission charged a South Florida attorney with aiding and abetting, through the issuance of fraudulent opinion letters, a previously-charged $322 million fraud allegedly perpetrated by a now bankrupt Florida-based cash advance...
Investment Advisor – Fraud and Breach of Fiduciary Duties.
True investment advisers have fiduciary obligations that they owe to their clients. As such, they have an obligation to make full and fair disclosure to clients and prospective clients concerning their material conflicts of interest, including conflicts arising from...
