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By Neil Weinberg | August 16, 2017
"Holy crap!" That's how Craig Price, a UBS AG senior vice president, told securities regulators he reacted when he saw the $2,600 tab for a client-development dinner he attended at an upscale Palm Beach restaurant. It wasn't the size of the bill that stunned him. It was who paid for it — an ailing, 90-year-old UBS client.
1 minute read
By Carla Vianna | July 25, 2017
Erick Vargas of Kurz Real Estate Corp. introduced his client to a rare real estate opportunity in Miami-Dade County: a 35-property portfolio he happened to stumble upon.
1 minute read
By thelegalintelligencer | The Legal Intelligencer | July 14, 2017
Superior Court erred in reversing the trial court's grant of summary judgment to defendants on whether there was a fiduciary relationship between the parties because a fiduciary relationship arose in the context of consumer transactions only if one party ceded decision-making authority to the other party and that did not occur in this case. Reversed in part.
1 minute read
By Carla Vianna | June 30, 2017
ONE Sotheby's International Realty purchases the Aventura brokerage with 100 agents.
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By thelegalintelligencer | The Legal Intelligencer | June 23, 2017
Plaintiff sufficiently plead at least two potentially successful claims against defendants for fraud and negligent misrepresentation; therefore, defendants failed to satisfy their heavy burden of persuading the court that plaintiff fraudulently joined them as part of his lawsuit to defeat diversity jurisdiction. The court granted plaintiff's motion to remand.
1 minute read
By AMARIS ELLIOTT-ENGEL | June 20, 2017
A Ponzi scheme involving online currency has come to a crashing halt with two Connecticut technology companies hit with a $12.4 million default judgment.
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By Carla Vianna | June 6, 2017
Larry Stockton was able to persuade longtime owners to sell a West Kendall apartment complex for $61 million.
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By thelegalintelligencer | The Legal Intelligencer | June 2, 2017
A claim against a limited partnership was barred because it was not brought within two years of the dissolution of the partnership. Plaintiff's breach of contract claims against the limited partners did not allege knowing participation in wrongful conduct, so the court dismissed those claims.
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By Stephanie Forshee | May 19, 2017
Margaret Liu, deputy general counsel of the Conference of State Bank Supervisors, speaks about her organization's new regulatory plan for nonbanks such as fintechs.
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By Sue Reisinger | May 2, 2017
Pierre Gentin, former head of global litigation and regulatory investigations for Swiss-based Credit Suisse AG bank and now a partner in the litigation group at Cahill Gordon & Reindel, previews his upcoming talk Wednesday at the University of Zurich Financial Market Regulation Forum.
1 minute read
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MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS