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False Claims Act Litigation - Provider Group (M.D. Fla.) Represent a provider group in False Claims Act litigation filed in the U.S. District Court for the Middle District of Florida. The relator, a former employee, alleges...
Reinsurance Disputes Regarding Interpretation and Enforcement of Agreements Represented a state-created, no-fault liability fund in connection with its efforts to recover from its reinsurers under specific and aggregate stop-loss reinsurance...
SEC Investigation of Major Financial Institution Successfully defended three senior securities lending executives in connection with the SEC's investigation of their and their employer's activities immediately...
Attorneys From Across the Country Team Up to Support HotHouse We have a long-standing history with HotHouse/The Center for International Performance, whose goal is to encourage respect for ethnic diversity and promote a greater...
Homeowners Choice Assumption of Policies from HomeWise Insurance Company Successfully represented Homeowners Choice Property & Casualty Insurance Company, Inc. in connection with its assumption of 100 percent of the Florida homeowners'...
Sexual Harassment - Favoritism and "Cat's Paw" Theory Represented a large private sector retail broker in a retaliation and harassment case where the plaintiff alleged sexual harassment while at the same time being...
$180 Million IPO for Specialty Finance Company Handled $180 million IPO for a specialty finance company that involved corporate conversion of LLC. The offering was underwritten by FBR Capital Markets. The issuer...
20,000 Employee FLSA and State Law Wage Hour Collective Action Represented a national sales and marketing company in this wage and hour complaint requesting class action status for all California merchandiser classifications...
Federal Grand Jury Investigation of Worldwide Business Technology Company Represented current and former employees of an Indian-based worldwide business technology company in federal grand jury and related investigations concerning immigration...
M&A eDiscovery for Florida Blood Centers Represented Florida Blood Centers to address eDiscovery issues in an Attorney General investigative request on a large-scale M&A transaction. Foley designed...