Expert Witness Testimony: Royal Oaks Lane N Miami :;c (Biscayne L) v. Blia Developers Ltd., Case No 2009-052478-CA-01, Miami-Dade County, Florida Circuit Court: Served as expert defending against $4 million attorney fees claim arising out of a commercial mortgage foreclosure litigation. See September 17, 2024 Order of Judgment reducing fee award to $1.4 million based on my expert opinion
In Re Mouttet, 493 B.R. 640 (Bankr. S.D.FL. 2013)(Amended Order dismissing a $70 million RICO claim related to Jamaican lottery, affirmed Case No. 13-22222, 2020 WL 5993925 (S.D.Fl. Oct. 9, 2020))
Sinapsis Trading USA, LLC v. Secure Wrap of Miami, Inc., 2013 WL 1455824 (S.D. FL. Apr. 9, 2013)(Order dismissing RICO claim related to a Miami International Airport contract)
In Re Rothstein Rosenfeldt Adler, P.A.,2011 WL 6067494 (Bkr. S.D.FL. June 7, 2011)(Order compelling production of a convicted co-conspirator’s proffer, overruling Fifth Amendment and attorney work product objections), 2011 WL 2620187 (S.D.FL. July 1, 2011)(Order compelling government to produce convicted fraudster for deposition in a $1 billion Ponzi scheme litigation)
Harbaugh v. Greslin, 436 F. Supp. 2d 1315 (S.D. Fl. 2006), aff’d 218 Fd. Appx. 950 (11th Cir. 2007)(Order dismissing judgment creditor’s multimillion-dollar claim for lack of personal jurisdiction against a Greek national)
Federal Deposit Insurance Corp. v. Gonzalez-Gorrondona, Jr.,833 F.Supp. 1545 (S.D.FL. 1997)(setting standard of liability for directors of Florida financial institutions)
