Business Litigation

Mr. Feldman has defended or prosecuted civil actions on behalf of individuals in civil litigation matters in state and federal courts, including False Claims Act litigation, fraud litigation, Fair Labor Standards Act (FLSA) disputes and litigation, breach of contract, civil conspiracy, civil RICO litigation, ancillary actions involving fraudulent transfers, tax refund litigation, and violations of federal and Florida securities laws (violations of Section 517.301). The Firm also has experience defending and prosecuting actions for injunctive relief involving bank accounts, personal property, and asset freezes.

Business Litigation Includes:

  • False Claims Act Litigation
  • Civil Fraud Litigation
  • Civil Forfeiture Litigation
  • Temporary Restraining Orders and Injunctions Targeting Assets and Personal Property
  • Breach of Contract
  • Civil Theft Litigation
  • Civil RICO Litigation
  • Fair Labor Standards Act (FLSA) Defense of Health Care Providers
  • Fraudulent Transfers Litigation
  • Florida and Federal Securities Violations Litigation

FRAUD CLAIMS

FALSE CLAIMS ACT

RESTRAINING ORDERS, ASSET FREEZES, & REPLEVIN ACTIONS

MISAPPROPRIATION, CONVERSION, AND THEFT CLAIMS

FRAUDULENT TRANSFER CLAIMS