Vicky Ceballos of Dimond Kaplan & Rothstein. Courtesy photo From Teen Staffer to Crypto Fraud Litigator, While Starting a Family in the Middle
Vicky Ceballos went from working part time as a teenager at Dimond Kaplan & Rothstein to being a full-fledged investment and consumer fraud litigation attorney.
December 08, 2022 at 11:08 AM
4 minute read
Vicky Ceballos started working as a part-time staffer at Dimond Kaplan & Rothstein back in 2007 and stayed there, working her way up the ladder for more than a decade.
In September, she passed the Florida Bar after raising a family during law school. She's now found her way into a hot area of the law, as the Miami-based firm has her shepherding arbitration claims in a wave of cases focused on cryptocurrency theft.
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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.
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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.
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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.
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