Cases

Representing a minority shareholder in a corporate opportunity case involving a 400-unit condominium development near San Diego, secured a Judgment of $9.8M against the fraudulent majority officers and directors of the corporate development entity following a 2-month long trial.

In a Breach of Fiduciary case against the stepmother of 3-Cuban brothers, set aside the fraudulent transfer of a 2-large commercial properties valued at $1.5 million dollars and obtained an additional monetary award of $1.5m dollars with 800k in punitive damages.

In a construction defect case concerning structural supports for the basement of an 8-unit apartment building, obtained a Construction Defect, Breach of Warranty award against the contractor of $550,000.

In connection with the investment by a Korean church group into a future subdivision land development near Ensenada, Mexico, despite the clients’ delayed filing suit for more than 6-years after the cash investments, obtained a refund from the American developer of 80% of the funds deposited.

With respect to a Specific Performance case for a small 4-unit complex near downtown Los Angeles, secured a Summary Judgment denying the Plaintiff’s Specific Performance claim along with expunging their Lis Pendens claim resulting in the award of attorneys fees.

Set aside a fraudulently obtained Default Dissolution of a marriage 25-years ago, originating in Poland, in order to secure spousal support for our client’s mother, who was hospitalized in a mental hospital, and secured rights to a lakeside property worth hundreds of thousands of dollars by the bigamist husband, based on fraudulent service of papers in violation of Geneva Convention requirements.