Litigation and Restructuring Lawyers

Calderín Helps Edgewater Reach Deal to Resume Work on Aston Martin Condo

Recently, Edgewater Construction filed for Chapter 11 bankruptcy, citing rapid inflation in the cost of building materials and labor. Jacqueline Calderín and the Agentis team helped this subcontractor reach an agreement with the general contractor, Coastal Construction. The agreement, which was approved by the court, allows Edgewater to return to the jobsite to complete their drywall and stucco work in…

Ian Corp on SEC Crypto Enforcements

Ian Corp was recently quoted in a Blockworks article related to the recent actions by US Securities Exchange Committee regulators over alleged dodgy crypto dealings in 2023, including increasing the number of enforcement attorneys in the SEC’s crypto unit. “Exchanges have repeatedly asked for clarity on what the applicable regulatory framework is. The SEC has deflected these questions and instead…

Calderín named to Legal Elite Hall of Fame

CORAL GABLES, FL – March 20, 2023 – For the third year in a row, Managing Partner, Jacqueline Calderín, has been named to Florida Trend’s Legal Elite – Hall of Fame.  The publication invites all actively practicing Florida lawyers to name the attorneys with whom they have personally worked and would recommend to others. Less than two percent of all active Florida Bar members from…

Agentis Litigation Team Ready for $1M+ Trial
Over Alleged Theft from Family Trust Account

Recently the Daily Business Review shone a spotlight on the continuing civil case that Agentis is pursuing for a widow and her son against their daughter/sister, who is accused of theft from a family trust account that her late father had established. According to attorney Christopher Spuches, “The misappropriations that we’ve alleged are about half a million dollars, but when…

Agentis Litigation Team Secures $82M Victory in Foreclosure Dispute Over Art Deco Hotel

CORAL GABLES, FLA – December 13, 2022 The litigation team at Agentis, led by Christopher Spuches, secured a multi-million-dollar victory last week for their client, SHEDDF3 VNB LLC, an affiliate of Safe Harbor Equity, against CG Tides and other companies linked to the Chetrit Group. The Agentis team represented the successor lender of a $41M loan secured by the famed…

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