Admitted: 1989, Florida; 1991, District of Columbia; 1996, New York; U.S. Supreme Court; U.S. Court of Appeals, Second, Ninth, Tenth and Eleventh Circuits; U.S. Court of Appeals for the Federal Circuit; U.S. Court of Military Appeals; U.S. Tax Court; U.S. District Court, Middle, Northern and Southern Districts of Florida including Trial Bar; U.S. District Court, Southern, Eastern and Western Districts of New York; U.S. District Court, Eastern District of Wisconsin
Law School: Nova Southeastern University, J.D.
Biography: Recipient: F.B.I. Service in the Public Interest Award, 1993. Staff Member, Nova Law Review and Moot Court Society. Special Assistant District Attorney, 1989-1990, District Attorney's Office of Fulton County, Georgia; Staff Attorney, 1990-1993, Senior Counsel, 1993-1995, and Ethics Counsel, 1990-1995, United States Securities and Exchange Commission. Faculty: Adjunct Professor, Trial Advocacy, Nova University School of Law, 1995. Instructor: National Institute for Trial Advocacy, Trial Skills, 1994 and Deposition Skills, 1998, Rollins College, Civil and Criminal Litigation, 1992. Receiver: Appointed by the United States District Court for the Middle District of Florida, upon the recommendation of the SEC, as the Receiver for five different entities in an SEC enforcement action styled SEC v. Schaefer, et. al., Case No. 98-343-CIV-ORL-22A (M.D. Fla.)( $3.5 million securities fraud/Ponzi scheme case)." Receiver: Appointed by the United States District Court for the Southern District of Florida, upon the recommendation of the FTC, as the Receiver for Transworld Enterprises, Inc. in an FTC enforcement action styled FTC v. Transworld Enterprises, Inc., et al., Case No. 00-8126-CIV-GRAHAM (S.D.Fla)($3 million nationwide franchise fraud case involving the sale of ATM business opportunities). Receiver: Appointed by the United States District Court for the Southern District of Florida, upon the recommendation of the SEC, as the Receiver for U.S. Capital Funding, Inc. in an SEC enforcement action styled SEC v. U.S. Capital Funding, Inc. ($33 million securities fraud case involving the sale of bogus promissory notes).
Born: Fort Lauderdale, Florida, April 28, 1964
Cases: Ubuy Holding, Inc. v. Gladstone, 340 F.Supp.2d 1343 (S.D.Fla. 2004); In re Sunstar Securities Healthcare Litigation, 173 F.Supp.2d 1315 (M.D. Fla. 2001); Smith v. Pennington, 325 F.3d 884 (4th Cir. 2003); SEC v. Yun, 327 F.3d 1263 (11th Cir. 2003); SEC v. Yun, 208 F.3d 1279 (M.D. Fla. 2002); SEC v. Yun, 148 F.3d 1287 (M.D. Fla. 2001); SEC v. Yun, 130 F.2d 1348 (M.D. Fla. 2001); Press v. Raether, 227 F.Supp.2d 1022 (E.D. Wis. 2002); Computerized Thermal Imaging, Inc. v. Bloomberg, L.P., 312 F.3d 1292 (10th Cir. 2002); Cadle Co. v. G&G Associates, 757 So.2d 1278 (Fla. 4th DCA 2000); Cadle Co. v. G&G Associates, 741 So.2d 1257 (Fla. 4th DCA 1999); Aquamar, S.A. v. Del Monte Fresh Produce N.A., Inc., 179 F.3d 1279 (11th Cir. 1999) (Represented the Republic of Ecuador); The Cadle Co. v. G & G Associates, 737 So.2d 1136 (Fla. 4th DCA 1999); SEC v. Chapnick, {1993-1994 Transfer Binder} Fed. Sec. L. Rep. (CCH) ¶ 98,076 (S.D. Fla. Feb. 11, 1994)(an insider trading and $33 million securities fraud case); SEC v. Bradt {Current Transfer Binder} Fed. Sec. L. Rep. (CCH) ¶ 98,624 (S.D. Fla. Mar. 7, 1995)(a $27 million "Ponzi" scheme case); Travel Access, Inc. v. System One Direct Access, Inc., 696 So. 2d 397 (Fla. 3d DCA 1997); Periera v. Florida Power & Light Company, 680 So. 2d 617 (Fla. 4th DCA 1996); Williamson v. State, 681 So. 2d 688 (Fla. 1996).