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MNR Cases: Complex Business Litigation

Representation of offshore investment fund in lawsuit against U.S. banking institution for aiding and abetting Ponzi scheme.

Representation of physician owners of a large Miami-Dade hospital in dispute relating to squeeze-out merger and pursuit of appraisal rights.

Representation of a foreign manufacturer sued in products liability case in Florida state court.

Representation of a hedge fund and its principals in a state court action alleging defamation, civil conspiracy and various business torts.

Representation of a Chief Executive Officer in a state court civil suit alleging violations of Florida’s civil RICO statute. 

Representation of the Chief Executive Officer of a food and beverage corporation in a federal adversary bankruptcy proceeding involving allegations of fraud, misuse of corporate assets and breaches of fiduciary duties.

Representation of various whistleblowers in False Claim Act matters.

Representation of a large foreign national bank in a state civil conspiracy and theft case involving the obtainment of preliminary injunctive relief and final judgment for more than $40 million dollars of real estate assets.

Representation of a plaintiff medical supply corporation in a federal trade secret theft and civil conspiracy case against a large managed healthcare provider.

Representation of several executives at a large pharmaceutical company in a qui tam action against the company and an investigation by the Department of Justice into alleged off-label marketing practices by the company