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