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  We represent a small business and its owners who fell victim to negligent and fraudulent financial tax advice regarding a defined benefit plan. The Plaintiffs suffered substantial losses, including 1.8 million in back taxes and penalties by the IRS. We brought claims for negligence, negligent misrepresentation, breach of fiduciary […]

We represent a group of investors who were defrauded in a sophisticated real estate investment scam.  We sued nine defendants in federal court on counts of conspiracy, conversion, fraud, unjust enrichment; and violations of 18 U.S.C. § 1961, et seq., Racketeering Influenced Corrupt Organizations Act (“RICO”).  We obtained (confidential) settlements […]

We represented the primary lender for a large real estate development in Florida. Plaintiffs, who are borrowers and guarantors of a subrogated lender, sued our client for fraud, breach of the implied covenant of good faith and fair dealing, conspiracy, and malicious procurement. The plaintiffs alleged that our client failed […]

 We represented the minority owner in a food-related business.  The majority owner of the company schemed to transfer assets out of the company that ultimately resulted in the theft of hundreds of thousands of dollars of our client’s investment in the company.   Upon filing suit, we immediately obtained a restraining […]

We represented a company that has an online vendor management system for the state of Georgia.  Our client was sued by subcontractor for breach of contract, fraud and misrepresentation, and breach of fiduciary duty.  The Georgia Court of Appeals concluded that the breach of fiduciary duty claim should have been […]

Professional Travel Guide LLC may shut down by the end of this month amid a lawsuit from its minority investors who say company executives and its main backer defrauded them, VentureWire has learned.

Former employees claim Jacoby cheated them, mishandled projects; developer says workers broke contract