Whose Client Is This? 3 South Florida Lawyers Say They're Rightful Counsel in Long-Running Case
The appellate court's order upholds a trial court's conclusion that Manuel Mesa, rather than petitioners Albert Piantini and Andrew Kassier, is the rightful legal representative of Venezuela-based companies Publicidad Vepaco and LaTele Television. The two business entities have been locked in litigation with Venezuelan expatriates and Miami residents Nelson Mezerhane and Rogelio Trujillo for several years.
April 03, 2019 at 05:17 PM
3 minute read
The Third District Court of Appeal has issued an order holding that Miami attorneys who said they represented two Venezuelan companies aren't in fact the counsel of record.
The appeals court Wednesday denied the petition for writ of certiorari filed by litigators Andrew Kassier and Albert Piantini, concerning the pair's work for Venezuelan companies Publicidad Vepaco and LaTele Television.
The attorneys appealed after a trial court found that Manuel Mesa, rather than Kassier and Piantini, was the companies' rightful counsel.
What led to the confusion? It turns out the companies used the lawyers for two separate appeals in Miami-Dade.
The appellate court left it to the trial judge to unravel in a case that pitted the companies against Nelson Mezerhane and Rogelio Trujillo, former executives of Venezuela's Banco Federal.
Following the lead of a Venezuelan government's oversight board, referred to in the order as the Junta, the lower court determined Mesa was properly authorized to represent the companies. Like the Venezuelan board, the court found the companies intended Mesa to replace Kassier and Piantini.
Kassier and Piantini argued “that the trial court departed from the essential requirements of law in construing the panoply of orders rendered by the Venezuelan courts regarding the companies, and that the trial court's factual determinations are not supported by competent substantial evidence,” according to a summary in Wednesday's ruling.
However, the appellate court found “no error in the trial court's conclusions.”
“Petitioners assert that the orders require approval from the Venezuelan courts for Mesa to represent the companies in the instant litigation, and that such specific authority was not sought, much less acquired,” the opinion said. ”While we may agree with petitioners on the general jurisdictional proposition that an order determining which of competing counsel is authorized to represent a litigant is subject to certiorari review, we disagree that the trial court departed from the essential requirements of law.”
Read the order:
Mesa did not respond to requests for comment by deadline, and Kassier declined to comment. Piantini, meanwhile, told the Daily Business Review he had yet to review the order and declined to comment beyond stating he and Kassier “will be moving for rehearing.”
The opinion is the latest turn in the long-running legal battle between Publicidad Vepaco and LaTele Television against defendants Mezerhane and Trujillo. The companies contend Mezerhane and Trujillo absconded with $72 million in funds from the bank they'd been charged with overseeing. The defendants moved to Florida in 2010 before criminal charges were filed against them in their home country.
Related stories:
Judge says Miami-Dade is no place for Venezuelan dispute
Lawyers Litigating Venezuela Have Mixed Views On Proposed Sanctions
$72M Theft Claim Against Venezuelan Bankers, Including Hugo Chavez's Top Opponent, Resurrected
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllWinston & Strawn Snags Sidley Austin Cross-Border Transactions Partner in Miami
2 minute readMiami’s Arbitration Week Aims To Cement City’s Status as Dispute Destination
3 minute readBrazil Is Quickly Becoming a Vital LatAm Market for Greenberg Traurig, Other US Law Firms
5 minute readTrending Stories
- 1Courts Demonstrate Growing Willingness to Sanction Courtroom Misuse of AI
- 2The New Rules of AI: Part 1—Managing Risk
- 3Change Is Coming to the EEOC—But Not Overnight
- 4Med Mal Defense Win Stands as State Appeals Court Rejects Arguments Over Blocked Cross-Examination
- 5Rejecting 'Blind Adherence to Outdated Precedent,’ US Judge Goes His Own Way on Attorney Fees
Who Got The Work
J. Brugh Lower of Gibbons has entered an appearance for industrial equipment supplier Devco Corporation in a pending trademark infringement lawsuit. The suit, accusing the defendant of selling knock-off Graco products, was filed Dec. 18 in New Jersey District Court by Rivkin Radler on behalf of Graco Inc. and Graco Minnesota. The case, assigned to U.S. District Judge Zahid N. Quraishi, is 3:24-cv-11294, Graco Inc. et al v. Devco Corporation.
Who Got The Work
Rebecca Maller-Stein and Kent A. Yalowitz of Arnold & Porter Kaye Scholer have entered their appearances for Hanaco Venture Capital and its executives, Lior Prosor and David Frankel, in a pending securities lawsuit. The action, filed on Dec. 24 in New York Southern District Court by Zell, Aron & Co. on behalf of Goldeneye Advisors, accuses the defendants of negligently and fraudulently managing the plaintiff's $1 million investment. The case, assigned to U.S. District Judge Vernon S. Broderick, is 1:24-cv-09918, Goldeneye Advisors, LLC v. Hanaco Venture Capital, Ltd. et al.
Who Got The Work
Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
Who Got The Work
Crown Castle International, a Pennsylvania company providing shared communications infrastructure, has turned to Luke D. Wolf of Gordon Rees Scully Mansukhani to fend off a pending breach-of-contract lawsuit. The court action, filed Nov. 25 in Michigan Eastern District Court by Hooper Hathaway PC on behalf of The Town Residences LLC, accuses Crown Castle of failing to transfer approximately $30,000 in utility payments from T-Mobile in breach of a roof-top lease and assignment agreement. The case, assigned to U.S. District Judge Susan K. Declercq, is 2:24-cv-13131, The Town Residences LLC v. T-Mobile US, Inc. et al.
Who Got The Work
Wilfred P. Coronato and Daniel M. Schwartz of McCarter & English have stepped in as defense counsel to Electrolux Home Products Inc. in a pending product liability lawsuit. The court action, filed Nov. 26 in New York Eastern District Court by Poulos Lopiccolo PC and Nagel Rice LLP on behalf of David Stern, alleges that the defendant's refrigerators’ drawers and shelving repeatedly break and fall apart within months after purchase. The case, assigned to U.S. District Judge Joan M. Azrack, is 2:24-cv-08204, Stern v. Electrolux Home Products, Inc.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250