Case Studies
Representing several Plaintiffs in Title VII Race Discrimination/Section 1981 Civil Rights federal litigation action against Multi-Million Dollar Company seeking more than One Million Dollars ($1,000,000.00) in compensatory and punitive damages.
Representing elderly retired couple in National Association of Securities Dealers (NASD) Arbitration action seeking compensatory damages in the minimum amount of $627,162.72 against Multi-Million Dollar NASD Member Firm and two of its Registered Representatives predicated upon legal theories, inter alia, of wrongful misconduct, including fraud, deceit, misrepresentation, omission of material facts, breach of the implied covenant of good faith and fair dealing, violations of the Securities Exchange Act of 1934, aiding and abetting, the sale of unsuitable investment recommendations, disregard of a customer's investment objectives, failure to follow instructions, negligence, breach of fiduciary duty, failure to properly supervise a registered representative, churning, breach of brokerage agreement, unjust enrichment, and numerous violations of the Rules of Fair Practice promulgated by the NASD and NYSE, including NASD Rule of Business Conduct 2310(a) and NYSE Rule 405, the "Know Your Customer Rule."
Representing investors defrauded out of more than one hundred thousand dollars ($100,000.00) in civil action against promoter of fraudulent "cattle-raising" investment scheme for violation of Section 571 of the Florida Securities Investment Protection Statutes.
Representing disinherited daughter in intentional interference with expectation of inheritance action against attorney-in-fact and primary beneficiary of her deceased father's estate.
Represented a wrongfully terminated Registered Representative in the U.S. District Court for the Middle District of Florida, Tampa Division, against a Multi-Billion Dollar financial services company. The lawsuit alleged disability discrimination, retaliation, violations of the Florida Civil Rights Act, fraud and breach of contract. Months prior to the scheduled trial date; entered into a settlement agreement for tens of thousands of dollars on behalf of Plaintiff.
Represented employee in wrongful termination/disability discrimination Equal Employment Opportunity Commission (EEOC) based action against Multi-Billion Dollar Soft Drink Company. Recovered tens of thousands of dollars and secured Long-Term Disability and other valuable Employee Benefits on behalf of Plaintiff.
Represented a Forty Million Dollar ($40,000.000.00) a year Florida-based sales/ marketing company in legal action based upon, inter alia, breach of fiduciary duty, conversion, misappropriation of trade secrets and confidential and proprietary information against six (6) separate corporate and individual defendants.
Recovered more than two million dollars ($2,000,000.00) on behalf of Plaintiffs in several National Association of Securities Dealers (NASD) Arbitration actions lodged against Multi-Million/Billion Dollar NASD Member Firms.
Represented several Public and State employees in litigation actions against their employers and maintained their at-will employment positions which were in jeopardy.
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