Case No.179B
Represent one of the largest gaming companies in the United States in an array of issues pending in Florida, including litigation stemming from the sale of a related company.
Case No.178B
Counsel to Receiver of Miami Jai A'lai through bankruptcy sale and transition out of Chapter 11 on wide range of issues, including leasing contracts, employment issues, labor and union concerns, and receivership responsibilities.
Case No.160B
Defense counsel in case alleging RICO violations, including mail fraud and wire fraud, by a national provider of mortgage and consumer loan processing services, mortgage settlement services, default solutions and loan performance analytics.
Case No.159B
Defense counsel to engineering company accused of violations under the False Claims Act, RICO, the Florida Deceptive and Unfair Trade Practices Act and common law fraud. Order of dismissal, with prejudice, available at: U.S. ex rel. Sanchez v. Abuabara, No. 10-61673-CIV, 2012 WL 1999527 (S.D. Fla. June 4, 2012).
Case No.158B
Defense counsel to former principal of publicly traded real estate investment company accused of participating in RICO enterprise.
Case No.157B
Defense counsel to international bank accused of assisting former South American head-of-state in the laundering of millions of dollars, commission of fraud and the violation of the RICO. Statute.
Case No.156B
Defense counsel to individuals and entities accused of extortion, mail fraud and wire fraud relating to public records requests and the filing of allegedly extortionate lawsuits. Order of dismissal, with prejudice, available at Town of Gulf Stream v. O’Boyle, No. 15-80182-CIV, 2015 WL 3970612, at *1 (S.D. Fla. June 30, 2015), aff’d sub nom. Town [...]
Case No.121B
Defense counsel to international bank accused of assisting former South American head-of-state in the laundering of millions of dollars, the commission of fraud and the violation of the RICO statute.
Case No.120B
Defense counsel to individuals and entities accused of extortion, mail fraud and wire fraud relating to public records requests and the filing of allegedly extortionate lawsuits. Order of dismissal, with prejudice, available at Town of Gulf Stream v. O’Boyle, No. 15-80182-CIV, 2015 WL 3970612, at *1 (S.D. Fla. June 30, 2015), aff’d sub nom. Town [...]
Case No.116B
Counsel to defrauded investor in connection with multi-million dollar “pump-and-dump” scheme.