Law360 reports on LKLSG attorneys Jeff Schneider, Jason K. Kellogg and Marcelo Diaz-Cortes representing investors in a lawsuit against Wells Fargo for aiding a lawyer who perpetrated a Ponzi Scheme. Read more.
Jeff Schneider is quoted in Law360 Pulse on moving the firm’s headquarters from the CitiGroup Center to the Miami Tower, both located in downtown Miami. “We have never had a policy that lawyers need to come back to the office and, given the new configuration of our new space, we never will have that policy,” […]
LKLSG’s office relocation to the Miami Tower is covered by CityBiz. “The pandemic changed the world of the legal profession and forced us to rethink working remotely, which not only benefits our attorneys’ quality of life but also reduces costs for our clients,” said Jeff Schneider, Managing Partner of LKLSG. Read more.
Jeff Schneider co-authored an article by The NAFER Receiver in which he explores the rare use of a Receiver’s certificate as a tool in the fraud scheme case against a social gaming company, Stocket. Schneider served as counsel to James D. Sallah, the receiver in the Stocket case. Read more.
LKLSG Partners Jeff Schneider, Jason Kellogg and Victoria Wilson are representing the investors in a Ponzi Scheme lawsuit against Wells Fargo. In a motion to dismiss, Wells Fargo claimed that despite contending that the MJ companies used it as their primary bank to operate the alleged scheme, the investors failed to show that the bank […]
LKLSG attorneys Jeff Schneider, Jason Kellogg, Victoria Wilson and Gabriel Lievano are representing the investors in a Ponzi scheme lawsuit against EisnerAmper. EisnerAmper urged a California federal judge to toss a suit lodged by a group of investors claiming the accounting firm helped facilitate Direct Lending Investments’ alleged $789 million Ponzi scheme through false overvaluations […]
Jeff Schneider is quoted in a Law.com article discussing the fundamentals of what to consider when making the leap from a big law firm to starting your own small firm. “What we were marketing was the fact that, 10 minutes earlier, we had been the big firm lawyers that you were paying big dollars to,” […]
LKLSG Partners Jeff Schneider, Lawrence Kellogg and Jason Kellogg are representing the investors in a lawsuit accusing Comerica Bank of aiding and abetting an alleged Ponzi scheme by Woodbridge Group. A California federal judge gave the initial green light to the $54.2 million deal that the class of investors struck with Comerica Bank and resolves […]
LKLSG Partners Jeff Schneider, Jason Kellogg and Victoria Wilson are representing the investors in a proposed class action lawsuit accusing Wells Fargo Bank of aiding and abetting MJ Capital Funding LLC. MJ Capital investors Gilmer Bautista, Juan and Hilda Mendoza and Alejandro Diaz claimed that Wells Fargo had knowledge of the purported business of MJ […]
LKLSG Partners Jeff Schneider and Stephanie Reed Traband are representing the project’s court-appointed receiver, Michael Goldberg of Akerman LLP, in the Jay Peak class action lawsuit. The receiver filed a motion to request that the Miami businessman accused of stealing $50 million from immigrant investors be required to post a $250,000 bond if he wants […]
Recent Comments