Jeffrey Schneider and Thomas R. Lehman are featured in Law360 for representing the court-appointed receiver, James D. Sallah of SALLAH ASTARITA & COX, LLC. in a case after a software developer was raided by the FBI. The Florida attorney appointed to protect their assets transformed its defrauded investors into shareholders of a new $11 million […]
Jeff Schneider is quoted in a Miami Herald article discussing a recent lawsuit filed against Doral real estate firm KMTG Property Management Group, which is accused of defrauding clients. “The tragedy in this case is that no one has shut them down,” Schneider said. “And if KMTG has spent all the money, these poor people […]
Jeff Schneider is featured in a Daily Business Review article on strategies for crafting an effective closing argument. “It is the one opportunity to put it all together,” Schneider said. “I tell young lawyers at the office, ‘whatever you think will happen at the trial, probably isn’t. But the last thing you expect to happen […]
Jeff Schneider is quoted in a GlobeSt article discussing how the pandemic has changed office needs for law firms. “The biggest expenses for every law firm are space, personnel and insurance,” Schneider said. “Now we have an opportunity to cut one of them by a lot… In addition to that, you end up with a […]
Jeff Schneider is featured in an article in the Daily Business Review discussing how the pandemic has changed office needs for law firms. “I used to just work one day a week from home. What we now realize is we can pull it off every day,” Schneider said. “Everyone feels like I do. It’s not […]
Jeff Schneider is featured in a Law360 article on a Florida federal judge giving preliminary approval to an $8 million settlement of an investor action tied to the Jay Peak EB-5 immigrant investor project. Schneider is representing the project’s receiver, Michael Goldberg of Akerman LLP. Read more.
Jeff Schneider is quoted in a Miami Herald article discussing a lawsuit that claims Miami homebuilder has been sued, accused of stealing millions of dollars from his clients to finance his high-roller lifestyle. “The reason why plaintiffs sue instead of calling the police to file criminal charges is that they mostly just wanted their money […]
LKLSG’s ongoing class action lawsuit against the Simple Health Insurance scam is featured in Law 360, in which the group of consumers is seeking class certification. The lawsuit accuses two Tampa-based health care companies of defrauding customers out of millions of dollars by misrepresenting the benefits of the insurance policies. The plaintiffs are represented by […]
Jeff Schneider is quoted in an article in Law360 on recent settlements worth more than $4 million in a U.S. Securities and Exchange Commission suit, in which he served as receiver, over an alleged $30 million Ponzi scheme operated by two diamond companies and a purported cryptocurrency business that targeted investors in the U.S. and […]
We are proud to announce that 8 of our attorneys have been recognized in the 2021 edition of Best Lawyers in America. Congratulations to our partners David M. Levine, Lawrence A. Kellogg, Thomas R. Lehman, Jeff C. Schneider, Stuart I. Grossman, Jason Kellogg, Jezabel P. Lime, and Stephanie Reed Traband for this professional achievement!