FD Destiny v. AP Destiny
Jan 12, 2017
This lawsuit seeks damages for breach and fraud stemming from the Destiny, Florida land development project. The claims stem from a real estate developer's alleged role in a conspiracy to fraudulently bill an investor through dummy corporations a...
Jan 11, 2017
In this professional malpractice action, plaintiff corporation claims defendants, including law firm Greenberg Traurig LLP, committed negligence.
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Nov 11, 2016
A lawsuit filed by the heiress to part of the Novartis pharmaceuticals fortune went to trial Tuesday in Massachusetts state court, in a case claiming she lost $5 million after MIT’s former chief intellectual property official and his business part...
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Nov 8, 2016
A lawsuit filed by the heiress to part of the Novartis pharmaceuticals fortune went to trial Tuesday in Massachusetts state court, in a case claiming she lost $5 million after MITs former chief intellectual property official and his business part...
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Taylor Bean & Whitaker Plan Trust v. PricewaterhouseCoopers LLP
Aug 9, 2016
The lawsuit was filed in 2013 by a trust established as part of Taylor Bean and Whitaker Mortgage Corp.'s bankruptcy plan. Before being raided by federal agents in 2009 and then declaring bankruptcy, Taylor Bean & Whitaker was one of the large...
Jul 20, 2016
A unanimous 12-member jury returned a verdict in favor of plaintiff Christine Ramirez, 75, following an 8-week trial during which her attorneys claimed MetLife and subsidiaries New England Life Insurance Co. and New England Securities looked the o...
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May 31, 2016
Bench trial in Suffolk County Superior Court's Business Litigation in a tax liability dispute stemming from the $1.2 billion sale of golf company Acushnet to Fila Korea by Fortune Brands, now operating as Beam Inc. Click here for more in-depth cov...
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Nov 4, 2015
A Rockdale County State Court jury issued a $2.26M verdict against Conyers entrepreneur Jefferson Blair and his company based on his involvement in an allegedly fraudulent international investment transaction with plaintiff TrackFinders Music Group.
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Ellerbee v. Jenkins
Oct 26, 2015
Demetrius Ellerbee aka Kinky B is a former business associate of Jay Jenkins aka Young Jeezy. He claims he is entitled to a large portion of Jeezy's royalties and earnings as Jeezy's partner. Ellerbee specifically claimed he brokered Jeezy's recor...
Oct 26, 2015
In this suit, plaintiff allegedly agreed to invest $250,000 to lease an instrument called a "Bank Guarantee" from the Baoming Group, a Hong Kong Company; Jeffrey Cole put plaintiff in touch with Baoming's US agents, Baomnig Group LLC and Jefferson...
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Oct 13, 2015
A Washington State court jury sided with investors on Friday who lost $112 million dollars in Bernie Madoffs historic Ponzi scheme in their lawsuit against Ernst & Young LLP, finding that the accounting giant was negligent by signing off on a...
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Jul 1, 2015
Nebo Ventures added $350K to its eventual recovery against NovaPro Risk Solutions in a commercial breach-of-contract case by successfully adding and proving a fraud claim based on concealment of payments made to NovaPro by the City of Atlanta.
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