Evan Stroman takes lead for Miami law firm Kozyak, Tropin & Throckmorton, which represents the plaintiffs, bases its “trafficking” argument on information from a deferred prosecution agreement with the U.S. Department of Justice, where Société Générale admitted that it violated the U.S. embargo against Cuba.
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Benjamin Widlanksi and a team of Florida attorneys have launched a putative class action lawsuit against Mercedes-Benz USA LLC, claiming there’s a dangerous defect in hundreds of thousands of cars.
SEC 10Q Filing By Carnival Corporation For Potential Impact By Libertad Act Lawsuits.
As blockchain technology becomes a common discussion within global commerce, Daniel Maland and Charles Throckmorton weigh-in to discuss growing issues in Blockchain litigation.
For Attorney Javier Lopez, Helms-Burton Lawsuits on Behalf of Families Whose Property Were Expropriated by the Castro Government, Are More Than Just About Money. They’re Personal.
Corali Lopez-Castro represented a bankruptcy trustee in one of the most complicated cases of her career.
The family of the former owners of a Cuban bank seized by Fidel Castro’s government nearly six decades ago sued Societe Generale for approximately $792 million (£633 million), saying the French bank owes damages for circumventing U.S. sanctions against Cuba.
The legacy owners of a nationalized Cuban bank sued to recover losses from Societe Generale SA, which in November settled U.S. charges that the French bank helped Cuba evade American economic sanctions.
Javier A. Lopez and Evan Stroman of Kozyak Tropin and Throckmorton in Coral Gables have brought a federal lawsuit against a French investment bank, accused of profiting from a Cuban bank that Fidel Castro’s government expropriated from the plaintiffs in the 1960s.
Garcia’s family had owned a business in Santiago de Cuba, one of the island’s largest cities, until Fidel Castro’s government took it and imprisoned him for speaking out in 1961. For Garcia’s father Jose Antonio Garcia, disagreeing with Castro’s communist ideas and policies meant 12 years behind bars.
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.