Represented an appellee Dominican banking commission involving an appeal on $177 million judgment under the federal Racketeer Influenced and Corrupt Organizations Act. Liquidation Commission of Banco Intercontinental, S.A. v. Alvarez Renta, 530 F.3d 1339 (11th Cir. 2008)

Represented an insurer on a motion to dismiss in a class action involving the Florida personal injury protection (PIP) statute. John S. Virga, D.C., P.A. v. Progressive American Insurance Company, 2016 WL 3866364 (S.D. Fla. June 28, 2016)

Represented an acquiring corporation on a motion to dismiss in a lawsuit challenging a planned corporate merger. Petit-Frere v. Office Depot, Inc., 2015 WL 9689974 (Fla. Cir. Ct. 15th Cir. May 19, 2015)

Represented a defendant attorney in pursuit of a Rule 11 sanctions motion in a dismissed case involving the Florida version of the Racketeer Influenced and Corrupt Organizations Act and other state law claims. Miccosukee Tribe of Indians of Florida v. Cypress, 2015 WL 235433 (S.D. Fla. Jan. 16, 2015) 

Represented a group of defendants on a motion to dismiss in a case involving the federal Racketeer Influenced and Corrupt Organizations Act and state law claims. Talisman Capital v. Mouttet, 493 B.R. 640 (Bankr. S.D. Fla. 2013)

Represented a defendant bank on a motion to dismiss in a case involving the federal Racketeer Influenced and Corrupt Organizations Act and federal securities laws. Adams v. Rothstein, 2012 WL 1605098 (S.D. Fla. May 8, 2012)

Represented defendants on a motion to dismiss in a case involving the federal Racketeer Influenced and Corrupt Organizations Act. Figueroa v. MERSCORP, Inc., 766 F. Supp. 2d 1325 (S.D. Fla. 2011)

Represented a defendant bank in the withdrawal of a bankruptcy reference. Stettin v. Gibraltar Private Bank & Trust Company, 468 B.R. 429 (S.D. Fla. 2011)

Represented a corporate executive in a case involving the violation of constitutional rights. Masvidal v. U.S. Department of Justice, 716 F. Supp. 2d 1207 (S.D. Fla. 2010)

Represented an appellee on appeal of the dismissal of a lawsuit based on lack of personal jurisdiction. Harbaugh v. Greslin, 218 Fed. App’x 950 (11th Cir. 2007)

Represented a judgment creditor in summary judgment proceedings regarding the execution of judgment under the Terrorism Risk Insurance Act against assets of the Cuban government. Weininger v. Castro, 462 F. Supp. 2d 457 (S.D.N.Y. 2006)

Represented a judgment creditor in a proceeding regarding a federalizing state court judgment against a foreign government. McCarthy v. Republic of Cuba, 354 F. Supp. 2d 1347 (S.D. Fla. 2005)

Represented an appellee hospital in an appeal involving summary judgment on a civil rights claims. Connor v. Halifax Hospital Medical Center, 2002 WL 32290997 (11th Cir. June 26, 2002)

Represented a defendant hospital and related entities on a motion to dismiss involving federal civil rights and Racketeer Influenced and Corrupt Organizations Act claims. Connor v. Halifax Hospital Medical Center, 135 F. Supp. 2d 1198 (M.D. Fla. 2001)