John Pacenti
May 28, 2014 | Daily Business Review
Stuart Rosenfeldt Has Substance Abuse Problem, But Says He's Not Guilty In Rothstein ScamFraudster Scott Rothstein's former law partner, Stuart Rosenfeldt, pleads not guilty to a criminal conspiracy charge.
By John Pacenti
2 minute read
May 28, 2014 | Daily Business Review
Evidentiary Hearing Ordered On $10.5 Million JudgmentA state appeals court orders an evidentiary hearing for a company poursuing a $10.5 million verdict against a major investor in sinking mortgage pools.
By John Pacenti
2 minute read
May 27, 2014 | Daily Business Review
Dexter Lehtinen Wants Miccosukees Held In Contempt Over Missing TapesMiami attorney Dexter Lehtinen wants the Miccosukees to explain missing audio tapes of tribal council and business meetings that supposedly supported claims he purposely gave members bad advice on federal tax matters.
By John Pacenti
3 minute read
May 27, 2014 | Daily Business Review
Multimillionaire Rodger Shay Goes Up Against Shutts & Bowen Attorneys In Malpractice CaseShutts & Bowen attorneys are the defendants in a malpractice trial tied to a failed Dominican real estate deals pursued by a former Merrill Lynch executive.
By John Pacenti
6 minute read
May 22, 2014 | Daily Business Review
Feds Charge Stuart Rosenfeldt With Conspiracy In Rothstein CaseFederal prosecutors charged Stuart Rosenfeldt with conspiracy, alleging he plotted bank fraud and campaign finance fraud, and to violate civil rights.
By John Pacenti
3 minute read
May 22, 2014 | Daily Business Review
Edie Laquer May Retain Roy Black's Firm In Worldcenter DisputeReal estate power broker Edie Laquer can keep Roy Black's law firm in her lawsuit over Miami Worldcenter.
By John Pacenti
2 minute read
May 22, 2014 | Daily Business Review
3rd DCA Upholds Dismissal Of Cruise Ship Workers' SuitA state appellate court says Florida labor laws do not extend to foreign cruise ship workers.
By John Pacenti
1 minute read
May 21, 2014 | Daily Business Review
Rothstein's Former CFO Pleads Guilty To ConspiracyIrene Stay Shannon, chief financial officer of con man Scott Rothstein's law firm, admitted helping Rothstein transfer millions of dollars from investors in his bogus settlement financing business.
By John Pacenti
2 minute read
May 21, 2014 | Daily Business Review
Midsummer Hearing On Six Same-Sex Marriages ScheduledMiami-Dade Circuit Judge Sarah Zabel set a July 2 hearing after federal judges this week struck down similar bans in Pennsylvania and Oregon.
By John Pacenti
2 minute read
May 21, 2014 | Daily Business Review
Gov. Scott Suspends North Miami Mayor Lucie TondreauGov. Rick Scott suspended North Miami Mayor Lucie Tondreau following her indictment on federal mortgage fraud charges.
By John Pacenti
1 minute read
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