Press coverage and representative cases relating to the Advisory & Financial Service Industry.
Case No.571
Represented holder of convertible promissory note against publicly traded corporation for failure to honor note and issue shares.
Case No.462
MM&H was retained by one of Miami’s leading restauranteurs to lead a cross-border effort to recover a substantial Panamanian trust being mismanaged by an interested fiduciary. MM&H have coordinated with Panamanian counsel in a two-pronged approach to ensure the proper, intended distribution of the multi-million-dollar trust took place. First, MM&H laid the foundation for filing [...]
Case No.205B
Counsel to investors in private equity funds, REITs, high-yield bonds and other financial vehicles in lawsuits against financial advisors and banks.
Case No.204B
Counsel to defrauded investor in connection with multi-million dollar “pump-and-dump” scheme.
Case No.116B
Counsel to defrauded investor in connection with multi-million dollar “pump-and-dump” scheme.
Case No.800
Represented C-Suite Executive in dispute with private equity company. The private equity company terminated client to avoid making payment of vested compensation in excess of $10 million. Secured resolution with payment of vested compensation and release from restrictive covenants.
Case No.583
MM&H was retained to represent the Guardian of an individual with over $80 million worth of assets, primarily held in the form of stock certificates of ADP and its spinoff companies. The stock is held by a Liechtenstein holding company, which later was managed by a Swiss entity. The manager and sole director of the [...]
BOLSTERED REGULATION EXPECTED AFTER BANK COLLAPSE
Lawyer compares sheer size of the implosion to the Enron scandal By Tony Cantu - MPA Magazine | 30 Mar 2023 Bank failure fallout continued with the recent filings of a class action lawsuit alleging securities violations by Signature Bank – among the initial steps one seasoned attorney predicts will ultimately lead to bolstered regulatory [...]