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 […]
Jeff Schneider is featured in a Daily Business Review article where he discusses how his firm adjusted during the pandemic, what drew his focus on dealing with receivership work, representing victims of fraud, and what keeps him up at night. Read more.
Jeff Schneider was named one of South Florida’s Distinguished Leaders by the Daily Business Review for 2020. He is featured in a Daily Business Review article on his professional and personal achievements. “Things change, for the good and the bad, in both our professional lives and our personal lives, and we have to be nimble […]
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.
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