MNR attorneys Jeff Marcus, Kathryn Meyers, and Daniel Rashbaum secured a probation-only sentence for a client in a complex, long-running federal fraud case marred by court findings of prosecutorial misconduct by the original prosecution team. After the district court vacated the conviction and 7-year prison sentence and ordered a retrial, MNR stepped in. Working with...
MNR successfully defended our client, the estate of Texaco heiress Lavern Gaynor, in a jury trial in the U.S. District Court for the Middle District of Florida against $21 million in penalties and interest claimed by the IRS. The jury delivered its verdict in under an hour finding that the government failed to prove that...
MNR partner Jeff Marcus was featured in Florida Bulldog after his client was wrongly accused of being part of the South Florida “Tooth Fairy Heist,” an alleged dental insurance fraud scheme that ultimately was found by prosecutors to have “no basis for action.” Jeff represented defendant Mercedes Linares, One Care Pediatric Dental’s vice president of...
MNR’s motion for class certification on behalf of lead plaintiff and class representative, Gelt Trading Ltd., was granted by the U.S. District Court for the District of Utah on Friday, Aug. 18. MNR was also appointed lead co-class counsel along with Armstrong Teasdale, LLP and Fasano Law Firm, LLP. The nationwide security class action filed...
MNR was once again recognized in the 2023 edition of Chambers USA for Litigation: White-Collar Crime & Government Investigations (Florida) and Tax: Fraud (USA-Nationwide) at the highest level with a top-tier, Band-1 ranking in both categories. Chambers also recognized partners Jeffrey Marcus, Jeffrey Neiman, Daniel Rashbaum, and Michael Pineiro in their respective fields. Jeffrey Neiman...
MNR and co-counsel Berk Brettler LLP’s representation of TV personality Kevin O’Leary was recently featured in Law360. Along with counsel for athletes Tom Brady and David Ortiz, Mr. O’Leary is opposing a motion to remand a lawsuit filed by FTX customers to Florida state court, arguing that the case is duplicative of another federal putative...
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Completely synergize resource taxing relationships via premier niche markets. Professionally cultivate one-to-one customer service with robust ideas. Dynamically innovate resource-leveling customer service for state of the art customer service. Proactively envisioned multimedia based expertise.
