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 SunTrust Center
 515 East Las Olas Blvd.
 Suite 850
 Fort Lauderdale, FL 33301
 phone 954.766.9930
 facsimile 954.766.9937



Litigation Cases

  • Regions Bank v. The Austin Davie - Seventeenth Circuit in and for Broward County, Case No. 08-10515 CACE 12 – Successful foreclosure of first mortgage loans totaling almost $4 million on partially completed development property
  • Regions Bank re: Strada 315 – U.S. Federal Bankruptcy Court, Southern District of Florida, Case No. 08-11574-RBR – Assisted with successful development of Chapter 11 Plan for lender and its assignor with regard to and multimillion loan
  • City of Sunny Isles Beach v. 18100 Collins Avenue Shopping Center, LTD., RK ASSOCIATES NO. 1, Inc. - Eleventh Circuit in and for Miami-Dade County, Case No. 04-12891 CA 10 – Successful eminent domain recovery for property owner of $7 million together with concessions from the city for owner
  • Regions Bank v. Sunrise Gate, LLLP – Seventeenth Circuit in and for Broward County, Case No. 07-015924 CACE 13 – Successful foreclosure of multimillion dollar mortgage and related pre-foreclosure sale recovery of all principal, interest costs and fees
  • Synergy Real Estate Partners v. FJK Properties, Inc. – Fifteenth Circuit in and for Palm Beach County, Case No. 50 2007 CA019617XXXX MB – Successful full recovery in favor of broker for lease commission against client who had not formally signed commission agreement
  • BuilderFinancial Corp. v. Heritage Estates, LLC - Fifth Circuit in and for Marion County, Case No. 06-2716 CA-G – Successful foreclosure of first and second mortgage loans totaling $13 million on parcel abutting Interstate 75
  • City Furniture, Inc. v. Leath Furniture, LLC d/b/a/ Modernage – Seventeenth Circuit in and for Broward County, Case No. 07-015923 CACE 13 – Successful eviction of long time commercial tenant
  • PDS Trading, Inc. v. Beacon Cyberport, et al., Eleventh Circuit in and for Miami-Dade County, Case No. 02-17835 CA 04 - Successfully defended foreign trade zone against claims of fraud, negligence in providing storage facility services to bonded warehouse tenant
  • Florida Avenue Laundry v. Aaxon Holdings, Inc., et al., Thirteenth Circuit in and for Hillsborough County, Case No. 05-1243 Div. J - Successfully defended commercial laundry wholesaler against claims for fraud, misrepresentation related to project developments throughout Florida
  • La Bamba Mexican & Spanish Restaurant v. Labamba of Niceville, et al., First Circuit in and for Okaloosa County, Case No. 05-CA-3836 - Successfully defended trademark infringement claim and enforced trademark infringement claim against violator by obtaining permanent injunction
  • Margarita Café, et al. v. Swiss Beach Holdings, Inc., et al., Seventeenth Circuit in and for Broward County, Case No. 05-13663 CACE 25 - Successfully enforced lease renewal clause, defended claims for usury, fraud relating to multimillion dollar lease renewal
  • West Orange, LLC v. Rio Lago Florida Acquisitions – Nineteenth Circuit in and for St. Lucie County, Case No. 56 2007 CA 001199A XXX HC (BC) - Successful foreclosure of first and second mortgage loans totaling $2.8 million on partially complete residential development in St. Lucie County
  • Wachovia Bank, N.A. v. Richard Crowder, Gary Mills, Robert Martel, et. al., and related cases – Eleventh Ciurcuit Court in and for Miami-Dade County, Case No. 04 13537 CA 03 - Successfully represented national bank in multimillion dollar loan fraud scheme resulting in loan recoveries in excess of $10,000,000.00

 

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