Active Cases

Hodges, et al. v. Monkey Capital, LLC, et al.

U.S. Dist. Ct. - Southern District of Florida - Case No. 9:17-cv-81370

  • Lawsuit against Initial Coin Offering (ICO) promoter and its principal
  • Representing numerous investors victimized by allegedly misleading sale of pre-functional, proprietary cryptocurrency tokens constituting securities fraud and unregistered sale of securities
  • Amended Complaint

Anthony C. Vitale, P.A. v. Frank, Weinberg & Black, P.L.

Broward County [FL] Circuit Court - Case No. CACE-17-003948

  • Lawsuit representing attorney in multi-million-dollar dispute with attorney’s former employer over fees generated by attorney’s participation in qui tam action following attorney’s departure from law firm.
  • Amended Cross-Claim

Bacher, et al. v. KIG, LLC; KIG II, LLC; Stephen H. Oppenheimer; and Kevin G. Oppenheimer

Broward County [FL] Circuit Court - Case No. CACE 17-018422

  • Lawsuit against unlicensed investment fund operated by South Florida-based father and son

  • Representing investors alleging financial fraud, misrepresentation of investment funds, operation of an unlicensed investment fund, and breach of fiduciary duty

  • Complaint

Valbuena v. Ballesteros

U.S. Dist. Ct. - Southern District of Florida - Case No. 1:17-cv-24297-KMW

  • Lawsuit against vacation package marketer for unwarranted and unexplained financial exploitation of business partner
  • Representing purchaser of/investor in vacation package marketing business alleging fraudulent inducement, breach of duty of good faith, and material misrepresentations of both business valuation and contractual remuneration obligations
  • Complaint

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