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Case Studies

Barry Mukamal

David Rosendorf represents Mr. Mukamal as the Trustee of the Mutual Benefits Keep Policy Trust, a trust formed to administer over 1,500 viaticated insurance policies that had been the subject of a federal S.E.C. receivership. To date, the Trust has distributed over $200 million in death benefits to thousands of investors, and continues to maintain over 1,500 policies with a face value in excess of $500 million.

Star Computer Group

David Rosendorf represents Mr. Mukamal as the Trustee of the Mutual Benefits Keep Policy Trust, a trust formed to administer over 1,500 viaticated insurance policies that had been the subject of a federal S.E.C. receivership. To date, the Trust has distributed over $200 million in death benefits to thousands of investors, and continues to maintain over 1,500 policies with a face value in excess of $500 million.

Quercia, et al. v. Curbelo

Javier first-chaired a jury trial in which he successfully pierced the corporate veil to hold a shareholder liable, winning a US $15m jury verdict for a Venezuelan lender.

Progress Residential Real Estate Fund

Javier Lopez was the Lead trial lawyer in this lawsuit alleging alter ego and piercing the corporate veil against defendant and its attorney owner.

Alexandre Daccache

Harley Tropin is currently acting as lead counsel for plaintiffs in a multimillion dollar Ponzi scheme. As a result of their leadership and work, in conjunction with the court-appointed receiver, investors received a settlement worth over $150 million.