AWARDS & RECOGNITIONS
- Rated by Super Lawyers
- Represented investors in federal securities fraud case alleging violations of the Securities Exchange Act of 1934.
- Represented a real estate investment and fund management company in actions to liquidate troubled commercial assets before bankruptcy and state courts throughout the state of Florida.
- Represented real estate brokerage and investor in disputes arising from joint venture to assemble and develop extensive swath of commercial real property.
- Represented art advisor in action seeking damages for various purported breaches before the Commercial Division of the Supreme Court of the State of New York.
- Represented an investment company in enforcement proceedings initiated by the Office of Financial Regulation.
- Represented prominent national insurer in lawsuits seeking discovery from local and statewide health care providers.
- Represented an oil company in bankruptcy “clawback” action to avoid and recover preferential transfers.
- Represented local technological and electronic service provider in commercial arbitration against advertising firm.
- Represented injured diver in highly publicized federal maritime dispute.
- Represented local restoration company in federal trademark infringement action against national competitor.
- Represented foreign biopharmaceutical company in contract dispute with marketing organization.
- Represented northeastern accounting firm in negotiating and drafting partnership agreement with large international accounting conglomerate.
- Holdings v. RREF RB SBI. II – FL BHL, LLC, 160 So. 3d 439 (Fla. 3d DCA 2015)
- Saul v. Cahan, 45 Misc. 3d 1214(A) (N.Y. Sup. Ct. 2014)
- Beta Drywall Acquisition, LLC v. Mintz & Fraade, P.C., 9 So. 3d 651 (Fla. 4th DCA 2009).
PROFESSIONAL AND COMMUNITY ACTIVITIES
- Member, Dade County Bar Association
- Member, BNI International
- Member, Fordham Law Alumni Association
- J.D., Fordham University School of Law
- B.A., cum laude, University of Miami
- New York
- United States District Court for the Southern District of Florida
- Ehrenstein Charbonneau Calderin
- Concepción Martinez & Puente
- S. District Court for the Middle District of Florida
- Mintz & Fraade, P.C.
- Lincoln Square Legal Services, Inc
- New York State Assembly – 73rd Assembly District