Javier Lopez was the Lead trial lawyer in this lawsuit alleging alter ego and piercing the corporate veil against defendant and its attorney owner.
Harley Tropin is currently acting as lead counsel for plaintiffs in a multimillion dollar Ponzi scheme, Daccache v. Raymond James & Associates, Inc., et al., Case No. 16-cv-21575-FAM/JJO (USDC So.Dist. Fla.), a multimillion dollar Ponzi scheme involving sales to EB-5 investors at the Jay Peak ski resort in Vermont. As a result of their leadership and work, in conjunction with the court-appointed receiver, investors received a settlement worth over $150 million.
Kozyak Tropin & Throckmorton is a complex commercial litigation firm founded in 1982 that focuses its practice on bet-the-company commercial cases, class actions, healthcare and bankruptcy matters.