Michael R. Lorigas

Michael R. Lorigas

Michael R. Lorigas is a partner at Kozyak Tropin & Throckmorton and focuses his practice on complex commercial and construction litigation as well as class actions.

Michael is a trial-tested lawyer who represents plaintiffs and defendants in state and federal courts and in arbitration proceedings throughout the country. Michael specializes in guiding clients through matters that entail substantial financial consequences, reputational exposure, cutting-edge legal issues, or significant public policy questions. To that end, Michael routinely represents clients who have multiple matters simultaneously pending in trial, appellate, arbitral, or regulatory proceedings, ensuring clients advance their goals on multiple fronts.

Michael dedicates a substantial portion of his practice to high-stakes business divorce matters, including partnership and shareholders disputes as well as corporate espionage by former employees. Such matters span a variety of industries, including real estate, construction, health care, technology, transportation & logistics, environmental protection, and financial services. His cases involve business torts, contract claims, post-acquisition disputes, valuation issues, intellectual property infringement, trade secret misappropriation, and non-compete matters.

In addition, Michael regularly litigates construction disputes. Michael is particularly experienced in representing subcontractors and condominium associations in matters involving construction defects, construction liens, breach of contract and indemnity claims, and encroachment and boundary line disputes. His construction practice includes claims between private parties as well as disputes concerning projects involving public entities.

Michael also has extensive experience in other high-stakes litigation. Michael regularly litigates claims involving specific performance of real estate transactions worth millions of dollars. Michael has represented clients in the media and entertainment industry in matters concerning film financing, defamation, and stalking. Michael has also represented individuals and entities in the healthcare industry in a wide variety of matters, including antitrust, upstream corporate liability, reimbursement disputes, and challenges to patient-referral arrangements. And Michael has helped the victims of fraudulent schemes and unfair and deceptive trade practices recover hundreds of millions of dollars in class actions.

Michael received a B.S. in Psychology with a minor in Legal Studies from the University of Central Florida. He then earned his Juris Doctor, magna cum laude, and a Masters of Law in International Arbitration from the University of Miami School of Law. While in law school, Michael was a member of both the International Moot Court Board and the Charles C. Papy Jr. Moot Court Board.

PERSONAL STATEMENT

Legal issues can be some of the most difficult and stressful challenges that people face in their lives. And the majority of people struggle through those challenges alone because they feel left behind by the system. Being in a position to lend my voice to family, friends, or whoever calls on me during those times gives me the greatest sense of pride and motivates me everyday to stand up for what is right.

Bernice C. Lee

Bernice C. Lee

Bernice C. Lee is a court-appointed receiver and bankruptcy attorney for high-stakes distressed situations. With experience spanning corporate restructuring and federal equity receiverships, Bernice leverages her experience to deliver practical, results-driven solutions in complex insolvency matters. Bernice advises distressed companies and creditors, and parties involved in insolvency-related litigation.

Bernice serves as the court-appointed receiver in complex matters involving distressed assets, fraud, mismanagement, multi-entity collapses, and large investor populations. Her work includes serving as the federal equity receiver for a $200 million Ponzi scheme, where she has recovered tens of millions of dollars and administered thousands of investor claims, and a $93 million multi-entity real estate investment scheme, where she has administered over $70 million in real estate through free and clear sales.

Bernice is recognized by Chambers USA for her work in both Bankruptcy Litigation and Bankruptcy Restructuring, and is described as “an excellent lawyer able to handle and manage effectively various complicated issues.” She is a frequent speaker on bankruptcy and receivership related subjects. In 2008 to 2009, Bernice was a law clerk for U.S. Bankruptcy Court Judge Paul G. Hyman for the Southern District of Florida.

RECENT SPEAKING ENGAGEMENTS

  • Changing of the Guard: The New Administration’s Impact on Regulation and Enforcement, Stretto Receiver’s Council (April 2026)
  • The Shifting Economic Landscape and Unpacking the Rise in Business Bankruptcy Filings, National Asian Pacific American Bar Association (Nov 2025)
  • Pathways to Magistrate and Bankruptcy Judgeships, Florida Bar’s Federal Court Practice Committee (June 2025)
  • Equality and Empowerment Summit, Complex Litigation and Receiverships Panel, Federal Bar Association South Florida Chapter (April 2024)
  • Federal Court Settlement Conferences, Florida Bar’s Federal Court Practice Committee (May 2023)
  • Effective and Persuasive Legal Writing for Bankruptcy Lawyers, 32nd Annual Bankruptcy Skills Workshop at the University of Miami School of Law (June 2022)
  • No Releases for You! Purdue Pharma, the ‘Texas Two-Step’ and Other Recent Developments in Bankruptcy and Mass Tort Liabilities, National Asian Pacific American Bar Association (March 2022)
  • Receiver and Trustee Appointments, American Inns of Court’s Bench & Bar Conference Miami (Feb 2022)

AWARDS AND HONORS

  • Chambers USA, Bankruptcy Litigation and Bankruptcy Restructuring (2022-present)
  • The Best Lawyers in America, Bankruptcy and Creditor Debtor Rights, Insolvency and Reorganization Law (2026)
  • Legal 500 U.S. City Elite (Miami Elite), Finance and Restructuring (2026)
  • Super Lawyers, Bankruptcy (2019-2026, Rising Star 2015-2018)
  • Legal Elite Notable Women Leaders in Law Award, Florida Trend (2025 and 2023)
  • Circle of Excellence Bankruptcy Award, Miami-Dade Bar Association (2024)
  • President’s Award, Asian Pacific American Bar Association of South Florida (2024)
  • Unsung Hero Award, Daily Business Review (2023)

SELECT REPRESENTATIVE ENGAGEMENTS

  • MJ Capital Funding, S. Dist. Fla. – court-appointed receiver in $200 million Ponzi scheme and several clawback actions, recovering tens of millions for thousands of investors.
  • Location Ventures, S. Dist Fla. – court-appointed receiver in $93 multi-entity real estate investment scheme, administering $70 million in commercial and residential real estate through free and clear sales.
  • Family Trust Trustee, Miami-Dade Cir. Ct. – court-appointed trustee for family trust involving partnerships with substantial real estate holdings and allegations of millions in improperly transferred funds.
  • The Mall at Wellington Green, Palm Beach Cir. Ct. – counsel for court-appointed receiver in $300 million loan foreclosure action involving operation and sale of mall property in Palm Beach County.
  • Royal Palm Beach, Bankr. S. Dist. Fla. – chapter 11 counsel in hotel-condo renovation project in Palm Beach, successfully avoiding $27 million mortgage and obtaining court approval of $39 million sale.
  • Enclave at Hillsboro, Bankr. S. Dist. Fla. – chapter 11 counsel for beachfront development site, obtaining court approval of $50 million in real property sales and 100% distribution to all creditors.

ORGANIZATIONS

  • Federal Court Practice Committee of The Florida Bar, Chair (2025-present), Vice Chair (2023-2025), Education Subcommittee Co-Chair (2022-2023), and Judicial Roundtable Subcommittee Co-Chair (2021-2022)
  • National Asian Pacific American Bar Association, Bankruptcy and Restructuring Committee Co-Chair (2025-present), and Southeast Alternate Regional Governor (2025-present)
  • National Association of Federal Equity Receivers, Member
  • Asian Pacific American Bar Association of South Florida, Past President (2017-2018)

 

Jorge L. Piedra

Jorge L. Piedra

Jorge L. Piedra is the Managing Partner of Kozyak Tropin & Throckmorton and a Miami-based trial lawyer who focuses on complex, high-stakes “bet-the-company” litigation. He represents businesses, entrepreneurs, professionals, developers, and owners in critical disputes where the outcome directly impacts the survival, control, or financial future of the enterprise.

With nearly three decades of courtroom experience, Jorge has served as lead trial counsel in more than 75 jury and non-jury trials and numerous arbitrations throughout Florida. He has also argued more than 80 cases before Florida’s appellate courts. His practice is concentrated in complex commercial litigation, construction disputes, and real estate litigation in both state and federal courts, including the U.S. District Court for the Southern District of Florida in Miami.

Bet-the-Company Commercial Litigation

Jorge is routinely entrusted with cases involving:

  • Shareholder and partnership disputes
  • High-value construction litigation
  • Real estate development conflicts
  • Business torts and fiduciary duty claims
  • Contract disputes involving significant enterprise risk

Most of his matters involve business-critical litigation — cases where a company’s assets, leadership, or long-term viability are at stake.

Unique Industry Focus: Mobile Home Park Redevelopment

In addition to his broader commercial trial practice, Jorge has developed a recognized niche representing developers in complex mobile home park relocation and eviction matters. He has handled more than five mobile home park relocations and recently served as lead counsel in the eviction of Li’l Abner Mobile Home Park, the largest mobile home park in South Florida — a matter involving substantial legal, political, and public scrutiny.

Leadership in the Florida Legal Community

Jorge serves on the Florida Bar Board of Governors representing the 11th Judicial Circuit (Miami-Dade County). Elected in 2019 and re-elected in 2021 and 2023, he plays a central role in shaping policy governing the practice of law in Florida.

He has chaired the Disciplinary Review Committee (2024) and has served on the Judicial Nominating Commission Screening Committee, Judicial Qualifications Commission Screening Committee, Technology Committee, and COVID-19 Recovery Task Force. In 2021, he received the Florida Bar President’s Award for his service.

His leadership roles reflect the trust placed in him by fellow lawyers and judges across the state.

Recognition for Trial Excellence

Jorge is widely recognized as one of Florida’s leading business trial lawyers.

  • Ranked by Chambers USA for commercial litigation
  • Member of the American Board of Trial Advocates (ABOTA) (invitation-only)
  • Ranked by Legal 500 US Elite as Tier 2 for Commercial Disputes
  • AV-rated by Martindale-Hubbell for over 15 consecutive years
  • Named to Florida Super Lawyers annually since 2007
  • Recognized by Best Lawyers in America for business litigation
  • Selected to Florida Trend’s Florida 500 (most influential executives)
  • Named one of Florida’s Notable Managing Partners (2023, 2024, 2025)

These honors are based primarily on peer review and reflect sustained excellence in trial advocacy, ethics, and leadership.

Education & Admissions

Jorge earned his B.S. in Political Science from Florida State University in 1992 and graduated with honors from Florida State University College of Law in 1996. He was a member of the Journal of Transnational Law & Policy and Articles and Notes Editor for the Journal of Land Use & Environmental Law.

He is admitted to practice in:

  • Florida state courts
  • S. District Courts for the Southern, Middle, and Northern Districts of Florida
  • S. Court of Appeals for the Eleventh Circuit

Community & Civic Leadership

Jorge has long been active in Miami’s legal and business communities. He previously served as President of the Cuban American Bar Association and spent nine years on its Board of Directors. He has also served on the Board and Executive Committee of the Latin Builders Association, where he was named Attorney of the Year twice.

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RECENT SPEAKING ENGAGEMENTS

  • Speaker/panelist, March 31, 2026: Miami Law’s “Law Firm Management Lunch and Learn” at the University of Miami School of Law
  • Speaker, September 25, 2025: Managing Partner Summit – “What’s Shaping Law Firm Business and Marketing Decisions in 2025”, hosted by the Legal Marketing Association (LMA) and moderated by Law360.
  • Speaker, May 21, 2025: spoke to the Leadership Education and Development (L.E.A.D.) Class III with Cuban American Bar Association on the importance of communication in the legal profession, the impact of service to The Florida Bar, my journey to Bar leadership, and the benefits of involvement in voluntary and local bar organizations.

Robert Neary

Robert Neary is a distinguished attorney with extensive experience in complex commercial litigation, class action lawsuits, antitrust law, ERISA, product liability, and consumer protection, among other areas. He represents both plaintiffs and defendants in a diverse array of cases, practicing in both state and federal courts, including trial experience in nationwide class action litigation. Robert’s litigation experience runs the gamut and includes a lead role on over twenty successful nationwide class actions against major mortgage lenders and servicers involving their force-placed insurance practices; representing patients in ERISA litigation against health insurers over the denial of life-saving cancer treatments; representing consumers in vehicle defect cases; nationwide antitrust matters involving algorithmic pricing; representing businesses in breach of contract and tortious interference litigation; and representing a former NFL player against various financial brokers before the Financial Industry Regulatory Authority (FINRA) arbitration panel. Robert’s experience allows him to skillfully navigate the complexities of large-scale disputes, ensuring that the rights and interests of his clients are vigorously prosecuted or defended.

With a reputation for excellence in the legal community, Robert has successfully represented clients in high-stakes disputes and is respected by both colleagues and opposing counsel for his legal judgement and litigation strategy and his keen understanding of the intricacies of the law. His commitment to the legal profession extends beyond the courtroom, as he actively participates in Florida Bar and the American Bar Association committees.

Robert regularly shares his insights and expertise as a speaker on various CLE panels, contributing to the ongoing education of his peers. Additionally, he has authored several publications on a wide range of legal topics, demonstrating his thought leadership and dedication to the advancement of legal knowledge. Robert is a contributing author of the Class Action Strategy & Practice Guide (Elizabeth J. Cabraser & Jocelyn D. Larkin eds., American Bar Association 2d ed. 2025), a perennial bestseller publication of the American Bar Association.

With a client-focused approach and a track record of success, Robert Neary is a formidable advocate, navigating the complexities of the law with skill and integrity, ensuring that his clients’ rights and interests are thoroughly represented.

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SPEAKING ENGAGEMENTS

  • CLE webinar on September 18, 2025: Presented on Rule 23 Strategies After Trump v. Casa: Preparing for and Adapting to Changes in Class Action Law
  • CLE webinar on August, 15, 2025: Panelist for The Litigator’s Guide to Evidentiary Objections and Ethical Advocacy- When to Raise Them, How to Preserve the Record, and What to Avoid
  • CLE webinar on June 12, 2025: Panelist for Rule 30(b)(6) Depositions in Class Action Litigation: Deposing or Defending Corporate Witnesses
  • Moderator for Seminar at 2024 Florida Bar Annual Convention on June 21, 2024 – Feebusters: Junk Fees in Consumer Transactions and Methods to Protect Consumers from These Charges – Moderator on Panel titled “Individual and Class Action Claims & Remedies.”
  • CLE webinar on May 22, 2024: Panelist – Getting to Green: Seven Expert Tips to Greenlight Your Class Action Settlement
  • Panelist for Presidential Showcase Seminar at 2023 Florida Bar Annual Convention, June 23, 2023 – Corruption of the Best Things Gives Rise to the Worst: Helping Consumers Guard Against and Recover From Scams
  • Live CLE panel at 2022 Florida Bar Annual Convention, June 22, 2022 – Strategies in Representing Pro Bono Clients: Foundations in Consumer Law – Speaker Mortgage Servicing Litigation Panel
  • CLE webinar on August 10, 2023: Panelist – Getting Certified: New Scrutiny of Expert Methodologies
  • CLE webinar on June 29, 2023: Panelist – Rule 30(b)(6) Depositions in Class Action Litigation: Deposing or Defending Corporate Witnesses
  • CLE webinar on June 30, 2022: Panelist –-Rule 23(b)(2) Injunctive Relief Class Actions: Recent Decisions, Approaches for Plaintiffs and Defendants
  • CLE webinar on July 21, 2021: Panelist – Class Certification After Transunion v. Ramirez: Assessing Intangible Injuries, Article III Standing
  • CLE webinar on December 1, 2020: Panelist – FRCP 23(a)(4) and 23(g): Adequate Representation

PUBLICATIONS

  • Author – Plaintiffs’ Practice: Vetting and Preparing Putative Class Representatives for Challenges to Their Adequacy – ABA Class Actions & Derivative Suit, Litigation Newsletter, Spring 2018 Edition, May 31, 2018
  • Author – Vehicle Defect Class Actions: Recent Trends in Arbitration, ABA Class Actions & Derivative Suit, Litigation Newsletter, Winter 2021 Edition, Volume 31, Issue 2
  • Contributing Author to the Florida Bar – Consumer Law Bench Book, Summer 2023 – https://www-media.floridabar.org/uploads/2023/06/2023-CPLC-Bench-Manual-Final-Version-ADA.pdf
  • Contributing Author to Class Action Strategy & Practice Guide, (Elizabeth J. Cabraser & Jocelyn D. Larkin eds., American Bar Association 2d ed. 2025).

PODCAST

  • Incentive Awards Banned in the 11th Circuit – En Banc Review Denied in NPAS – https://www.americanbar.org/groups/litigation/resources/sound-advice/incentive-awards-banned-11th-circuit/

Tal J. Lifshitz

Tal J. Lifshitz is a partner in Kozyak Tropin & Throckmorton’s complex litigation department, and an experienced litigator and trial lawyer ranked by Forbes as one of America’s Top 200 Lawyers.

A former federal judicial law clerk, Tal is part of the team at KTT that handles “bet the company” cases, class actions, and multidistrict litigation (MDLs) across the country.

Tal has represented a wide range of sophisticated corporate, municipal, and individual clients – both as plaintiffs and defendants – in major disputes involving complex fraud, RICO, antitrust, and consumer protection matters.

Representative Cases

Some of the most high impact cases Tal has worked on include managing the litigation stemming from the tragic Champlain Towers South building collapse in Surfside, Fla., as part of KTT’s court appointment as Co-Chair Lead Counsel in the In re: Champlain Towers South Collapse Litigation. In less than 15 months, the KTT-led plaintiffs secured over $1.1 billion dollars in relief for the Surfside victims.

Tal is also actively involved in the In re: Insulin Pricing Litigation, consolidated as an MDL in the District of New Jersey. As part of KTT’s court appointment as Co-Lead Counsel for the Self-Funded Payer Track, KTT and its clients have sued the three largest insulin manufacturers and three largest pharmacy benefit managers in the United States for a conspiracy to artificially inflate the price of diabetes medications in the United States.

Tal also recently served as lead trial counsel in defense of one of the largest global law firms in the world, alleging that the firm — through one of its partners — aided a fraudulent Venezuelan foreign currency exchange transaction with losses exceeding $50 million. After a three-week jury trial, KTT secured a full defense verdict for its client.

In 2023, Tal served as lead defense trial counsel on behalf of a globally respected expert on risk management and restructuring in a film financing dispute over the 2015 Natalie Portman film “Jane Got a Gun,” brought by the Boies Schiller Film Group. After a three-week trial, Tal and his team successfully secured a full defense verdict in their client’s favor.

Tal also played a leading role in securing a $150 million settlement against Raymond James on behalf of EB-5 immigrant investors in the Jay Peak financial fraud scheme that misappropriated more than $350 million in investor funds; and Tal represented 70% of victims of the $1.2 billion Scott Rothstein South Florida Ponzi scheme, leading to a nearly 100% recovery of these victims’ hundreds of millions of dollars in losses.

Awards, Recognition, and Community Impact

Tal J. Lifshitz named one of America's Top 200 Lawyers in 2024 by Forbes

Tal J. Lifshitz named one of America’s Top 200 Lawyers

Further evidencing his achievements, at 38 years old Tal was named last year to the 2024 Forbes Top 200 Lawyers List. Forbes announced that it selected the recipients of this first-annual award through a rigorous, multi-stage process of researching, evaluating and rating thousands of candidates, conducted by an editorial team with broad experience in law practice and the legal marketplace.

Tal has also been recognized by Chambers USA since 2024 as Up and Coming in Litigation. Additionally, he was recognized by the Daily Business Review’s 2024 Florida Legal Awards, in the “On The Rise” category for lawyers under 40 years of age.

Since 2019, Tal has been recognized by Super Lawyers in the area of Class Actions/Mass Torts, and has been recognized by Best Lawyers since 2023. He has served as a Faculty Member for the National Institute for Trial Advocacy (NITA), teaching multi-day trial and deposition technique programs using NITA’s hands-on, “learn-by-doing” method, and recently concluded his term as President for the South Florida Chapter of the Federal Bar Association.

In December 2023, he was featured in a Daily Business Review profile for his impact and influence at a young age, among other media placements.

In December 2024, the Florida Bar Board of Governors appointed Tal to the Eleventh Circuit Judicial Conference to represent the Southern District of Florida.

Recent Speaking Engagements

  • Upcoming Conference on April 23, 2026: Dialogue leader at the 2026 Sedona Conference Working Group 1 Midyear Meeting on issues concerning ESI and AI (registration link)
  • CLE webinar on February 25, 2026: Panelist for the Palm Beach County Bar Association’s webinar Best Practice for Using Artificial Intelligence (AI) in Your Cases and Law Practice 
  • Forum on January 30, 2026: Moderator for the Artificial Intelligence in the Law panel at the Miami Class Action and Complex Litigation Forum held at University of Miami School of Law
  • CLE Retreat on November 7, 2025: Presenter at The Florida Bar Trial Lawyers’ Section Retreat on Trials in the Technology Age

Education and Judicial Clerkship

Tal received his Bachelor of Arts, magna cum laude, from the University of Central Florida and his Juris Doctor from the University of Miami Law School, summa cum laude. While in law school, he was a member of the Charles C. Papy Jr. Moot Court Board and served as the Eleventh Circuit Editor of the University of Miami Law Review. During law school, Tal received the Soia Mentschikoff Award for Excellence in Scholarly Writing for his publication, “Arguable Probable Cause:” An Unwarranted Approach to Qualified Immunity, 65 U. Miami. L. Rev. 1159 (2011).  After law school, Tal served as a judicial law clerk to the Honorable Kenneth A. Marra, Southern District of Florida, from September 2012 to September 2013.

 

Benjamin J. Widlanski

Benjamin J. Widlanski

Benjamin Widlanski is a Miami first-chair trial lawyer, complex commercial litigator, advocate, and counsel who represents individuals, businesses, and institutional clients in high-stakes litigation in Florida and courts across the country. A partner at Kozyak Tropin & Throckmorton, Ben focuses on complex commercial litigation, class actions, multidistrict litigation, antitrust matters, fraud cases, and other substantial disputes.

Ben represents clients, both plaintiffs and defendants, in complex cases involving Ponzi schemes and large-scale fraud, antitrust violations, consumer fraud, deceptive trade practices, product mislabeling, data security incidents, professional malpractice, shareholder and business disputes, probate litigation, and internal investigations. His practice is particularly well suited for clients seeking experienced counsel in large, fact-intensive cases with significant financial exposure.

Ben has been appointed to leadership positions in major nationwide litigation. Currently, he serves as the court-appointed co-lead counsel for the self-funded payer track in In Re: Insulin Pricing Litigation (MDL 3080, D.N.J.).  He also serves on the Plaintiffs’ Steering Committee in the RealPage Rental Software Antitrust Litigation (MDL 3071, M.D. Tenn.). These appointments, among others, reflect his experience handling complex plaintiff-side matters at the national level.

Before entering private practice, Ben served as an Assistant U.S. Attorney in the Southern District of Florida, where he prosecuted federal cases involving human trafficking, identity theft, unemployment insurance fraud, cybercrime, and violent offenses. That public-service background gives him substantial courtroom experience and a practical understanding of how to investigate, build, and try difficult cases.

Earlier in his career, Ben served as a Captain in the U.S. Army Judge Advocate General’s Corps and deployed to Afghanistan in support of Operation Enduring Freedom. He received multiple military honors, including a Bronze Star.

Ben earned his B.A. from Columbia University and his J.D. from Columbia Law School, where he was a Harlan Fiske Stone Scholar. Chambers USA ranks him Band 1 in Florida for Litigation: Mainly Plaintiffs, citing his experience with large fraud claims, product liability matters, and multidistrict litigation. He was inducted as a Fellow of the International Academy of Trial Lawyers in 2025. Ben also serves as an adjunct professor at the University of Miami School of Law, where he teaches Litigation Skills. He is admitted to practice in Florida and New York.

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RECENT SPEAKING ENGAGEMENTS

  • February 16, 2026: “Advanced Witness Lecture” at University of Miami School of Law
  • June 24, 2025: “Conversation on Class Actions” at the Wilkie D. Ferguson Jr. Bar Association meeting held at Carlton Fields
  • October 10 and 11, 2023: “Pursuing Ponzi Schemes: How to Find Money When There’s No Money Left” and “Insulin Overpricing: Theft on a National Scale” at the Mass Torts Made Perfect (MTMP) Fall Seminar at The Bellagio Hotel in Las Vegas
  • January 27, 2023: “Class Action Nuts and Bolts” at the 7th Annual Miami Law Class Action & Complex Litigation Forum at University of Miami School of Law
  • January 26, 2022: “The Order of Proof – Driving Directions for Litigators,” a CLE Lit Skills workshop for the University of Miami School of Law

PERSONAL STATEMENT

The law exists to protect people and redress wrongs.  I have always loved using the law to stand up for victims – from when I was a prosecutor, fighting for victims of violent crimes or human trafficking, through today, fighting for the victims of fraud, corporate malfeasance, and commercial greed – it feels good to speak out against injustice and on behalf of the ill-used and forgotten.  I take great pride in representing my clients to the best of my ability, and I’ve never had to compromise my morals to do so.

Dwayne A. Robinson

Dwayne A. Robinson

Dwayne Robinson is a partner at Kozyak Tropin & Throckmorton, and focuses his practice on complex litigation and appeals.

Dwayne is an experienced trial and appellate attorney who has represented clients in numerous cases in both federal and state courts. His experience includes presenting oral arguments before the United States Courts of Appeals for the Eleventh and Second Circuits, the Florida Supreme Court, and multiple Florida District Courts of Appeal.

Dwayne’s notable cases include successfully representing Miami-Dade College and Santa Fe Community College in class action lawsuits filed by students concerning COVID-19 closures. In a significant win for media defendants, his appellate advocacy was crucial in convincing the Florida Supreme Court to amend its rules, thereby safeguarding First Amendment rights. Dwayne also represented the developer of Fisher Island on appeal and in the lower federal courts in the nation’s longest involuntary bankruptcy proceeding. He previously served as part of a litigation and appellate team that secured a victory before the United States Supreme Court. And he has served as lead counsel in bet-the-company litigation and represented multiple international businesses, including Fortune 500 companies.

Dwayne is a member of The Florida Bar; the United States Supreme Court Bar, the United States Courts of Appeal for the Second, Ninth, and Eleventh Circuits; and the Southern, Middle, and Northern Districts of Florida.

Dwayne holds a Bachelor of Arts in Political Science and a Bachelor of Science in Journalism from the University of Florida, where he also completed a minor in Business Administration.  He later received his Juris Doctor, magna cum laude, from the University of Florida Levin College of Law, earning the distinction of membership in the Order of the Coif.  There, Dwayne served as Editor-in-Chief of the Florida Law Review.  Thereafter, Dwayne clerked on the United States Court of Appeals for the Eleventh Circuit with the Honorable Ed Carnes.

Prior to law school, he was Editor-in-Chief of The Independent Florida Alligator at the University of Florida, then the largest daily independent, student-run newspaper in the country. He later worked for The Palm Beach Post, covering local government, politics, and the Florida legislature.

Prior to joining Kozyak Tropin & Throckmorton, Dwayne was a senior associate at the international law firm of Hogan Lovells, where he focused on commercial litigation and appellate matters involving corporate governance disputes, foreign sovereign immunity, employment claims, and federal statutory causes of action.

Dwayne is a committed member of the community. He is the incoming Chair of the Appellate Court Rules Committee of The Florida Bar. He serves on the Board of Directors for The Lotus House women’s shelter in Miami. He also served as governor on The Florida Bar Young Lawyers Division Board of Governors, representing Miami’s Seat. He is the past chair of both the Judicial Diversity Initiative and The Florida Bar’s Media & Communications Law Committee.

 

Maria D. Garcia

Maria D. Garcia

Maria D. Garcia is a Partner and leads the Healthcare Practice at Kozyak Tropin & Throckmorton. For over 15 years, she has focused her practice on health care law and commercial litigation. She has extensive experience in managed care litigation and advising healthcare providers regarding Medicare, Medicaid, and commercial health plan issues. Maria has led multiple multi-million-dollar managed care litigation matters in arbitration and state and federal courts. Maria also provides guidance to health care providers on various transactional legal issues, such as business expansion, federal and state regulatory compliance, practice formation, joint ventures, managed care contracting, and non-compete agreements.  She received her B.A., magna cum laude, from Florida International University (FIU), and earned her Juris Doctor from the FIU College of Law.

Maria’s work as a health care attorney has been recognized by Chambers USA, which has ranked her in the area of healthcare law for multiple years, and by Super Lawyers Magazine and the South Florida Legal Guide, who has named her a “Top Lawyer” in healthcare. Florida Trend Magazine also has named her as one of the 500 Most Influential Business Leaders in the State of Florida. Maria has taught as an adjunct professor at the Florida International University College of Law focusing on health care law and Medicare and Medicaid compliance and reimbursement issues.

Maria is also devoted to her community. She served as a member of the Florida Commission on the Status of Women. She has also served as President of the Cuban American Bar Association and President of the FIU Alumni Association. Currently, Maria is the Chair of the Coral Gables Chamber of Commerce and serves on the CABA Pro Bono Legal Services Board of Directors and FIU Law Dean’s council.

SPEAKING ENGAGEMENTS

  • Speaker, FIU Law, Women in Business and Law, 2025.
  • Speaker, Coral Gables Chamber of Commerce Annual Conference, 2025.
  • Speaker, FIU Law, Healthcare Law Symposium, 2023.
  • Speaker, Florida Bar, “The Road to a Potential Covid-19 Vaccine” Webinar, 2020.
  • Speaker, Coral Gables Chamber of Commerce Annual Conference, “Better Business Climate” Panel, 2017.
  • Speaker, Dade County Bar Association (DCBA) Annual Bench and Bar Conference, The Future of Healthcare Law Panel, 2016.
  • Speaker, Florida Bar Young Lawyers Division Practicing with Professionalism Symposium, 2015.
  • Speaker, Dade County Bar Association (DCBA) Annual Bench and Bar Conference, Healthcare Law Panel, 2013.
  • Moderator, CABA’s Legal Aspects of Doing Business in the Americas Conference, 2013.

PUBLICATIONS AND PRESENTATIONS

  • “CMS Finalizes New Rule Addressing Telehealth Benefits in Medicare Advantage Health Plans,” Florida Bar Health Law Updates, May 2019.
  • “Recent Trends in Managed Care Disputes” Presentation to Florida Hospital Association (FHA), Co-Author, 2017.
  • “Florida’s New PPO Balance Billing Prohibition: Outlook for Providers and Patients,” South Florida Legal Guide 2017 Edition.
  • “2016 Managed Care Update” Presentation to Florida Hospital Association (FHA), Co-Author, 2016.
  • “The Florida Agency for Health Care Administration (AHCA) Releases List of Recent Licensure Actions Against Medical Providers,” Florida Bar Health Law Updates, May- June 2014.
  • “Florida Department of Health (DOH) Professional License Renewal Process Now Includes Continued Education Review,” Florida Bar Health Law Updates, February 2014.
  • “Consulting and Royalty Agreements with Physicians: A Look at this Business Relationship in Light of the Federal Anti-Kickback Statute,” South Florida Legal Guide Midyear Edition 2012.

PERSONAL STATEMENT

It is extremely rewarding to be an attorney, and I have the opportunity to counsel my clients and guide them through issues in the healthcare industry every day – from litigation to how to grow their businesses and serve patients. It is also a great honor to give back to our community through my involvement in various organizations at the local and statewide level.

Harley S. Tropin

Harley S. Tropin

Harley Tropin is Founding Partner of Kozyak Tropin & Throckmorton and concentrates his practice on high stakes business litigation.

Harley is co-chair of the Plaintiffs’ Steering Committee in the matter of In Re: Champlain Towers South Collapse Litigation, where he directed a team of lawyers responsible for recovering over $1 billion dollars in settlements arising from the tragic collapse of the Champlain Towers South condominium project. He has been at the forefront of most complex financial fraud matters in the Southern District of Florida for the last three decades.

He was recognized by the University of Miami Law School as their most outstanding alumnus, and is a three time winner of the “Most Effective Lawyer” award given by the Daily Business Review. The American Jewish Committee recognized Harley for his outstanding legal work and community contributions with the 2016 Learned Hand award. Best Lawyers in America has selected Harley for the top-tier litigation category, “Bet-the-Company Litigators.” He has been awarded “Lawyer of the Year” for Miami Mass Tort Litigation/Class Actions (2014-2020); and “Lawyer of the Year” for Miami Mass Tort Litigation/Class Actions for Plaintiffs and Defendants (2023). Chambers USA has ranked him one of two Florida lawyers to receive its “Star” rating. Prior to that, it placed him in its top “Tier 1” ranking and describes Harley as “one of the deans of the Florida Bar” and “a tremendous oral advocate – he’s a very savvy and smart lawyer who knows which buttons to push and when.” He is also listed in Florida Super Lawyers, Florida Trend’s “Legal Elite,” and one of fifty Florida Lawyers named to the Legal Elite Hall of Fame. He is a member of the American Board of Trial Advocates, a Fellow of the International Academy of Trial Lawyers, and a member of its Board of Directors. Harley has also served as a member of the Federal and State Judicial Nominating Commission.

While the majority of Harley’s practice now focuses on representing plaintiffs, he regularly represents businesses and law firms in their most serious and challenging cases.

Harley lectures on a variety of issues in commercial litigation, including the management of complex litigation, the presentation of damages in commercial litigation, trial advocacy techniques, and fraud prosecution. He has chaired the NITA/Federal Court Program on trial advocacy, and lectures at the annual University of Miami Class Action Forum which he co-chairs.

Harley authored Florida Business Torts, a Lexis Nexis book published in March 2006, and the injunction chapter for Florida Civil Practice Before Trial, a standard Florida litigation text. He teaches trial advocacy and negotiation techniques at the University of Miami School of Law, and has served on the boards of the Greater Miami Jewish Federation, Temple Beth Am and the American Jewish Committee.

Harley is a passionate advocate for greater access to mental health services. He chaired the University of Miami Department of Psychiatry and Behavioral Sciences Advisory Board from 2014-2018, has helped raise funds for a Day Treatment Medical Center for mental health patients, and represents the department on a pro bono basis on legal issues involving mental health concerns.

RESULTS

Fraud and Ponzi Schemes

Harley represented more than seventy investors, who collectively lost $190 million investing with Ft. Lauderdale lawyer Scott Rothstein, who ran a Ponzi scheme, based on selling fictitious structured settlements. Typical recoveries in these cases range from 10 -30%. Harley and his team recovered over 95% of losses, and their attorney’s fees.

Corporate Disputes

Harley successfully represented a New York investor, and his closely held corporation, in a $2.5 billion dispute with his CEO (and nephew) over entitlement to the proceeds of the sale of his oil and gas venture. After the sale, the CEO sued in multiple courts, arguing entitlement to half the proceeds, on the theory that he was a general partner of the venture. Harley and his team defeated the claims entirely, while obtaining sanctions against the CEO for discovery abuses, and recovering a favorable monetary settlement of the counterclaim.

Legal Malpractice Defense

Harley successfully represented a large Florida law firm, which was sued for malpractice relating to a resort development. He successfully argued that the claim was legally defective, resulting in a resolution of the claim, which included a public statement by the plaintiff admitting the law firm had done nothing wrong and affirming that the legal services rendered by the law firm were excellent.

Class Actions

On behalf of 700,000 physicians, and their medical societies, including Texas Medical Association, the California Medical Association and others, Harley acted as co-lead counsel in a national class action against the major HMOs including Aetna, Cigna, Humana and others for systematically denying doctors reimbursement for services provided to patients by down coding medical services through the use of their computerized reimbursement procedure. The case resulted in the recovery of billions of dollars both in actual cash payments to the doctors, and improved reimbursement procedures and dispute resolution methods.

David A. Samole

David A. Samole

David Samole, a partner at Kozyak Tropin & Throckmorton, focuses his practice on corporate bankruptcy and insolvency-related litigation matters. He represents parties in corporate reorganization, liquidation, workouts and financially distressed transactions, and serves as a fiduciary Assignee in state court liquidation proceedings. David also has represented healthcare providers in disputes with managed care companies and government payers.

David’s insolvency-related litigation experience includes representing corporate debtors, creditors, committees, trustees and related parties in contested Chapter 11 proceedings, including principals, guarantors and Section 363 asset purchasers in the healthcare, real estate, hospitality, retail, aviation, banking, maritime, and construction industries, as well as in cross-border insolvencies.

David also handles many of the firm’s more complex trustee matters, including in the bank holding and Ponzi scheme litigation contexts, in addition to the firm’s clients facing potential exposure for avoidable transfers under the Bankruptcy Code or under applicable state law. He frequently represents commercial landlords and other corporate entities and counterparties in bankruptcy proceedings and insolvency-related litigation throughout the country. His practice also includes bankruptcy appeals, assignments for the benefit of creditors, receiverships, and serving as a fiduciary or fiduciary counsel in federal bankruptcy and state court liquidation proceedings.

David’s healthcare litigation matters focused on reimbursement litigation on behalf of providers, including a portfolio of managed care litigation matters for one of the largest hospital/health systems in the Southeast United States.

David is a Past-President of the Bankruptcy Bar Association of the Southern District of Florida, and he also served as the President of the University of Chicago Alumni Club of South Florida.

When he is not working at the firm, David enjoys running, attending Miami Heat home games, and spending time with his family. He lives in Miami with his wife, Brigid, who is an attorney, and their two children.

PERSONAL STATEMENT

I love providing forward-thinking advice to clients. The best part of practicing law is interacting with others towards the goal of achieving success as defined by the client.  I listen more than I speak, as I consistently try to see things through the eyes of others and their perspective.  My personal motto is “why do tomorrow what can be done today,” and that includes running daily, spending time with my family and affecting real change for others through inclusiveness, leadership and understanding.

RESULTS/CURRENT REPRESENTATIONS

CONTENTIOUS CHAPTER 11 CASES – PRIMARY CREDITORS/COMMITTEES

David focuses much of his case work on representing primary creditors and groups of creditors in contentious Chapter 11 cases. David currently serves as co-counsel for PepsiCo. as the second largest unsecured creditor in the Chapter 11 proceedings involving Bang Energy drinks, which involves nearly $1.7 billion in debt. David assists Pepsi’s role serving on the Official Committee of Unsecured Creditors toward a contemplated 9-figure sale of substantially all assets and pursuit of third-party litigation claims for creditors.

David previously represented a group of 184 pension claimants in the Chapter 11 bankruptcy proceedings of the Archdiocese of San Juan as part of the Catholic Church of Puerto Rico. He represented the pension claimants in all aspects of the Chapter 11 and related proceedings, and won a bankruptcy trial to secure the desired dismissal of the Chapter 11 proceeding and successfully defended against the Church’s appeal. David then helped secured a multi million-dollar recovery in a negotiated workout with the Church, which was paid in full.

David represents a pair of hotel developers in a pair of bankruptcy proceedings of AltosGroups FL/NC, which are construction financing lenders which failed to fund loans and misappropriated millions of dollars to the hotel developers. David’s ongoing efforts have helped with a partial recovery of funds into the estates and the Chapter 11 operators being dispossessed with the appointment of a Trustee.

David led a group of equity interest holders in the Chapter 11 case of TLFO, LLC in successful litigation and ultimate settlement to re-characterize approximately $23 million of a secured lender’s claim as equity, improving the equity holder distribution by millions of dollars.

David represents Nueterra Capital, which provides equity investment and advisory services to a bevy of healthcare companies, hospitals and other providers, as well as NueHealth, a national system of integrated provider networks aligning physicians and healthcare consumers to deliver value-based healthcare, in the Chapter 11 hospital bankruptcy proceedings of The Miami Medical Center.

David has also served as bankruptcy counsel to DHL and its affiliates in the Chapter 11 filings and other insolvency proceedings of their corporate customers around the Country. He previously represented DHL as bankruptcy counsel in over 35 creditor/committee bankruptcy matters maximizing DHL’s recovery and/or protecting their interests as an international global shipping and logistics company.

WORKOUTS

David spends a meaningful amount of time on cases outside of court, as he advises parties on all sides who are subject to troubled loans, pending litigation, post-judgment recovery and other financially-distressed transactions to explore and address workout solutions to maximize a recovery for the creditor or minimize financial disruption to the debtor, borrower, guarantor, etc.

David currently represents a handful of high net-worth individuals and closely-held companies in workouts of troubled commercial debts, guarantees and post-judgment collection/resolution matters, while David also represents commercial and private lenders as well as commercial landlords in bankruptcy cases to address troubled loans, commercial tenant issues and re-possession of premises and collateral, and recovery of debts.

David also frequently represents the firm’s clients to prosecute, defend or otherwise help resolve insolvency-related litigation, avoidable transfers and other financially distressed transactions, litigation and disputes.

BANKRUPTCY TRUSTEESHIPS/ABCs

David handles many of the Firm’s larger Trusteeships and leads many of the Firm’s ABC matters. He currently serves as Bankruptcy Counsel to the Chapter 11 Trustee administering the 9 jointly administered estates of American Resource Management Group, LLC and affiliated entities d/b/a Resort Release, a group of timeshare exit companies. David is overseeing a court-supervised dismissal process, after addressing thousands of timeshare files and obtaining millions of dollars in litigation recoveries.

David represents the Trustee of Leonidas Ortega Trujillo, a debtor subject to a $600 million judgment arising from fraud in connection with the failure of Banco Continental, Ecuador’s fourth largest bank. A bankruptcy trial determined the debtor was the true owner of entities including some cross-border that distributed millions of dollars in assets and discharge was denied.

David previously served as counsel to the Chapter 11 Trustee and then Plan Administrator in NNN Doral Court, LLC et al, which were real estate based bankruptcy proceedings filed by 29 Tenants-in-Common entities as to a commercial office building and other acres of land, effectuating a $25.9 million purchase and sale as part of a jointly administered Chapter 11 confirmation plan, and also pursued and recovered a favorable insurance settlement on behalf of the estates relating to asserted damages for business interruption and lost rent.

David also has represented bankruptcy trustees, receivers, investor groups and ad hoc creditor groups to recover proceeds on claims against financial institutions and other third parties emanating from S.E.C. fraud, Ponzi schemes and other misconduct, such as the bankruptcy proceedings involving National Century Financial Enterprises, Royal West Properties, MP Diagnostic, Commodities Online and Private Commercial Offices.

David also represents statutory trustees and official creditor committees in bank holding bankruptcy cases recovering millions of dollars in First State Bancorporation, BankUnited Financial Corporation and MetroBank Financial Services, in litigation over tax refunds, capital maintenance obligations and director & officer claims.

David periodically serves as the fiduciary assignee in selected ABC cases. His Assignee experience includes winding down an international specialty food distributor, as well as a duty-free and travel retailer, and also a separate licensor for the use of a restaurant franchise concept, and fully liquidated each estate with a return to all creditors within approximately 180 days in such state court liquidation proceedings. David also has represented as counsel assignees, asset purchasers, assignors, guarantors and creditors in ABC cases and workouts.

COMPLEX LITIGATION

David was part of the bankruptcy team that represented victims of the billion-dollar Scott Rothstein Ponzi Scheme, one of the largest Ponzi schemes in history and the largest in Florida history. He was part of the lead counsel team of lawyers in this complex case, which involved simultaneous litigation in bankruptcy court, state court, and U.S. District Court. The case involved litigating numerous complex issues, some of which threatened the ability of victims to bring lawsuits to recover their losses, and the ultimate negotiation of a favorable treatment for the investors in a confirmed consensual Chapter 11 plan. David also frequently represents the firm’s clients to prosecute, defend or otherwise help resolve insolvency-related litigation, avoidable transfers and other financially distressed transactions, litigation and disputes.

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SPEAKING ENGAGEMENTS

  • Moderator – “Bankruptcy and Ethics” – Bankruptcy Bar Association Webinar Series (2026)
  • Bankruptcy Webinar – “Addressing Relationships With Companies Potentially Facing Chapter 11 Bankruptcy” (2026)
  • Bankruptcy Webinar – “Treatment of Commercial Leases in Chapter 11” (2026)
  • Academy of Truck Accident Attorneys, Annual Symposium – “Bankruptcy 101 – What Every Truck Accident Lawyer Should Know” (2025)
  • Bankruptcy Seminar Panelist – “The Anatomy of a Fraudulent Transfer” – American Bankruptcy Institute’s 49th Annual Alexander L. Paskay Memorial Bankruptcy Seminar (2025)
  • Guest Lecturer at University of Florida Levin College of Law – “Litigation Inside Chapter 11” (Advanced/Applied Bankruptcy, Spring 2023)
  • Bankruptcy Webinar – Strategies of Lenders, Landlords and Logistics Companies Dealing with Chapter 11 Bankruptcies (2020)
  • Bankruptcy Webinar – The Ten Commandments of Landlords and Commercial Tenants – COVID-19 Edition (2020)
  • Panelist, 26th Annual CFBLA Seminar & State of the District, Tangled In a Preference: Strategies for All Stages of Preference Actions (2018)
  • Bankruptcy Seminar Client Series, Dealing with Financially Distressed Customers: Protecting Rights & Maximizing Recovery (2017 – Update to 2013 Lecture Series)
  • Panelist – Intersection of Healthcare and Bankruptcy – BBA Brown Bag Courtroom Series (2017)
  • Guest Lecturer – FIU Law School – Prosecution, Defense & Resolution of Avoidance Actions in Bankruptcy Court (February 2017)
  • Seminar Presenter – Chapter 11 Challenges – Going Beyond the Basics: Pre-Confirmation Middle Stage of Chapter 11s – “In the Trenches . . . “ (2016)
  • Bankruptcy Committee Seminar – Extraordinary Remedies: Proceedings Supplementary and Involuntary Bankruptcy (2015)
  • Bankruptcy Seminar Client Series, Dealing with Financially Distressed Customers: Protecting Rights & Maximizing Recovery (2013)
  • Association of Corporate Counsel, Annual Conference – Handicapping the Playing Field: Addressing Frequent Issues in Bankruptcy Litigation (2013)
  • Bankruptcy Seminar – The Ten Commandments of Commercial Landlords and Tenants in Bankruptcy (2012)
  • Bankruptcy Seminar – Secured Creditor Strategies — Maintaining Triple Threat Position: Push, Posture & Maximize Value (2010)
  • American Association of Matrimonial Lawyers, 32nd Annual Institute, Keep Your Client From Drowning: How To Deal With Bankruptcies and Foreclosures (2010)
  • Bankruptcy Seminar – Divorce Wars: When the DSO Creditor Strikes Back — The Recent Empowerment of a DSO Creditor in Bankruptcy (2010)

AWARDS & RECOGNITION

  • Recognized in Best Lawyers in America, Chambers and Partners, Florida Trend, Legal Elite, Legal500 and Super Lawyers publications.
  • Finalist for Leaders in Law award by South Florida Business & Wealth Publication (2015)
  • “Top 40 Under 40” attorneys in Miami by the Cystic Fibrosis Foundation (2014).