Stephanie Peral

Case No. 24-11

[PRO BONO]  Represented multiple individuals in connection with their asylum applications.

By |2024-07-18T23:06:37+00:00July 18th, 2024|Comments Off on Case No. 24-11

Case No. 24-10

[WHITE COLLAR DEFENSE & INVESTIGATIONS/CONSTRUCTION DEFECTS]  Represented luxury hotel brand in an internal investigation concerning construction defects and products liability under foreign and US law.

By |2024-07-18T23:03:07+00:00July 18th, 2024|Comments Off on Case No. 24-10

Case No. 24-9

[SECURITIES] Represented multi-million dollar client in various securities actions.

By |2024-07-18T22:48:16+00:00July 18th, 2024|Comments Off on Case No. 24-9

Case No. 24-8

[WHITE COLLAR DEFENSE & INVESTIGATIONS]  Represented an investigative party in an FTC investigation of grocery store pricing and potential Robinson-Patman violations.

By |2024-07-18T22:41:21+00:00July 18th, 2024|Comments Off on Case No. 24-8

Case No. 24-7

[WHITE COLLAR DEFENSE & INVESTIGATIONS] White Collar Defense & Investigations: Represented a cell phone tower builder in an FBI investigation into misappropriation of competitor's information.

By |2024-07-18T18:17:53+00:00July 18th, 2024|Comments Off on Case No. 24-7

Case No. 24-6

[CLASS ACTION] Defended a plumbing product marketer and distributor in putative class action lawsuits involving, among others, claims of breach of express warranty, breach of implied warranty of merchantability, breach of state consumer protection laws, and unjust enrichment.

By |2024-07-18T18:08:48+00:00July 18th, 2024|Comments Off on Case No. 24-6

Case No. 24-5

[CLASS ACTION/TCPA] Compelled arbitration of TCPA class action brought against national food and beverage company. Greenberg v. Drs. Assocs., Inc., 338 F. Supp. 3d 1280 (S.D. Fla. 2018)

By |2024-07-25T16:33:37+00:00July 18th, 2024|Comments Off on Case No. 24-5

Case No. 24-4

[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)

By |2024-07-18T18:04:44+00:00July 18th, 2024|Comments Off on Case No. 24-4

Case no. 24-3

[WHITE COLLAR DEFENSE & INVESTIGATIONS]  Second-chaired trial defending client charged with conspiracy to violate the FCPA and Travel Act, conspiracy to commit money laundering, and violations of the Travel Act. Obtained acquittal of two out of three charges. Successfully moved for retrial based on co-defendant’s counsel’s misconduct. In an unprecedented victory, successfully had all charges [...]

By |2024-07-18T16:34:27+00:00July 18th, 2024|Comments Off on Case no. 24-3

Case No. 24-2

[CLASS ACTION/TCPA] Defended various companies in TCPA class actions and obtained dismissals by a successful opposition to class certification, voluntary dismissal, or settlement.

By |2024-07-25T16:31:22+00:00July 18th, 2024|Comments Off on Case No. 24-2
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