[SECURITIES/FRAUD] Obtained summary judgment in state securities and fraud action brought by former officer relating to purported misrepresentations and omissions regarding preliminary merger negotiations. Ruling was affirmed on appeal. Pritchard v. Levin, 305 So. 3d 628 (Fla. 3D DCA 2020)

Secured favorable settlement on behalf of victim of a fraudulent real estate investment scheme after discovering fraudster “invested” funds earmarked for real estate investments by transferring the money to his personal Bitcoin account.

Counsel to real estate developers in connection with allegations of fraud, breach of fiduciary duty and tortious interference relating to the purchase and potential sale of tracts of land in Broward County.

MM&H were retained to retrieve valuable watches that were stolen and sold to claimed BFP’s. A well-established watch dealer was conned into giving high end merchandise to agents of imprisoned con man on representations that they would be prominently used in a new music video of Jay-Zee and Beyoncé. Watches worth several hundred […]

MM&H obtained summary judgment in favor of its client, the widow of a 50% shareholder in the Florida’s largest property insurer. Defeated all claims (seeking damages in excess of $30 million) brought against her by AmLaw 100 firm and favorably postured the case for a successful resolution.