Epstein v. Rothstein, et al.
Dec 4, 2018
Eight years after Jeffrey Epstein first filed a fraud suit against Bradley Edwards and others, a claim Epstein later dropped, Edwards' malicious prosecution claim will go to trial.
Feb 13, 2017
Jurors Friday cleared Subway founder Fred DeLuca of responsibility for the alleged breach of a massive land development agreement, and they handed down a to-be-trebled $2.9 million verdict against his partners, a Florida real estate developer and ...
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Nov 9, 2015
Trial begins in Fulton County State Court in the case of a patient who alleged her gynecologist forged her name to a consent form for a hysterectomy she did not want.
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Nov 4, 2015
A Rockdale County State Court jury issued a $2.26M verdict against Conyers entrepreneur Jefferson Blair and his company based on his involvement in an allegedly fraudulent international investment transaction with plaintiff TrackFinders Music Group.
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Trackfinders Music Group v. Baoming Group
Oct 26, 2015
In this suit, plaintiff allegedly agreed to invest $250,000 to lease an instrument called a "Bank Guarantee" from the Baoming Group, a Hong Kong Company; Jeffrey Cole put plaintiff in touch with Baoming's US agents, Baomnig Group LLC and Jefferson...
Sep 17, 2015
A consumer fraud trial that reached the Georgia Supreme Court begins Monday in the case of a man who bought a damaged used car based on a clean Carfax report that the dealer allegedly knew was incorrect.
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Jul 1, 2015
Nebo Ventures added $350K to its eventual recovery against NovaPro Risk Solutions in a commercial breach-of-contract case by successfully adding and proving a fraud claim based on concealment of payments made to NovaPro by the City of Atlanta.
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Dec 16, 2014
Plaintiff Perini Building Co. sued defendants, including MGM Mirage, Infinity World Development Corp. and others, seeking to recover unpaid debt on the construction of the $8.5 billion CityCenter resort in Las Vegas. Perini is seeking $492 millio...
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Matrix Business Consulting, Inc. v. Gregory Manufacturing Company
Nov 25, 2013
Plaintiff entered into a contract to provide adjusting services for an insurance claim the defendant was submitting for loss of use of their building from a fire. Plaintiff alleges that the defendant intentionally accepted the recover fee of less ...
Aug 28, 2013
The case is about Mr. Jeremy L. Robinson's fabricating his statement to the police regarding the gun because he wanted to avoid being charged with any murders or robberies in which the gun may have been used.
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Aug 8, 2013
In this Real Estate fraud litigation proceeding, plaintiff Steven P. Albert and other joining plaintiffs alleged Cuesta Title Company and other defendants of being involved in the fraudulent schemes of by Hurst Financial Corp., its principal James...
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Aug 2, 2013
In this Motion hearing in Scott Rothstein Ponzi scheme litigation, the honorable judge dismissed the case. The Plaintiff Don Beverly and other joining plaintiffs were represented by attorneys Adam Moskowitz, Harley Tropin, Tucker Ronzetti, William...
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