Miami, Florida

Dec 23, 2014   

  • Defense in multiple nursing home negligence cases
  • Defense of an HMO accused of Medicare fraud
  • Defense of Home Nursing Car company accused of Medicare fraud
  • Defense of Skilled Nursing Facility in contract disputes
  • Defense of CPA accused of aiding and abetting false tax returns – IRS
  • Defense of dozen of taxpayers in IRS Tax Court litigation.
  • Defense of businesses in worker classification cases
  • Defense of promoters in abusive shelter and listed transactions cases – IRS
  • Plaintiff in broker/commission disputes
  • Plaintiff in negligence case against landlord
  • Community Assoc. Management Co. against HOA for Breach of Contract
  • Purchaser in Skill Nursing Facility acquisition
  • Plaintiff in eviction lawsuits
  • Plaintiff in construction cases and lien enforcement
  • Property owner against city/county regarding code violations
  • Skilled Nursing Facility against AHCA/CMS re: deficiency citations
  • Skilled Nursing Facility in contract negotiations
  • Aviation instrument repair company corporate and landlord/tenant matters
  • Skilled Nursing Facility administrator in disciplinary proceedings
  • Landlord in breach of lease agreement claims against tenants
  • Civil and criminal defense of national mortgage lender
  • Defense in foreclosure action
  • Litigation to recover assets of Ponzi scheme victims
  • Tax examination of time share developers
  • Criminal defense in luxury auto export case.
  • Forfeiture defense in luxury auto export case.
  • Establishment of an osteopathic stem cell treatment clinic
  • Plaintiff homeowner in construction defect case
  • Defense of Ponzi scheme promoter in civil and criminal litigation
  • Tax litigation of recreational property developers – nation wide
  • Marriage dissolution proceedings
  • Defense of IRS audit and Tax Court litigation of shopping center developers
  • Defense of Ponzi scheme victims in IRS audits
  • Guardianship proceedings elderly woman
  • Defense of IRS audit and Tax Court litigation of diamond brokers
  • Defense of IRS audit and Tax Court litigation of condo developers
  • Cell phone importer alleged counterfeit UL labeling
  • Dietary sup. labeling defense – FDA
  • Defense of imported Brazilian dietary sup. products – FDA
  • Defense of computer maker alleged counterfeit Microsoft label
  • Medical device approval under 510 K
  • Secure scientist/physician release of techno. rights from Univ.
  • Establishment of allergenic stem cell company
  • Establishment of biologics manuf. co. for stem cells
  • Establishment of stem cell storage bank company
  • Defense valet parking service in sales tax audit
  • Tax audit and tax litigation of worker classifications
  • Tax audit and collection cases of payroll taxes