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July 16, 2015 BMO Harris Bank NA agreed Thursday to pay $16 million to settle an adversary suit launched by the trustee for two bankrupt Florida investment firms, which alleged a BMO unit helped [...]

October 9, 2013 - A Florida bankruptcy judge refused Monday to dismiss a $748 million lawsuit accusing Fullbright & Jaworski LLP of failing to properly advise funds involved in Tom Petters’ $3.6 [...]

October 9, 2013 - A Palm Beach County bankruptcy judge has green-lighted a massive Ponzi scheme lawsuit against one of the biggest law firms in the United States – Fulbright & Jaworski.

September 5, 2013 Daniel N. Gonzalez, of counsel to Miami law firm Meland Budwick, P.A., has been elected president of the Bankruptcy Bar Association of the Southern District of Florida.

August 27, 2013 - Palm Beach Finance, which lost a billion dollars in the Tom Petters financial fraud, is cleared to pursue its lawsuit against General Electric Capital Corp.

August 27, 2013 - General Electric Capital Corp. temporarily defeated eight of nine fraud claims in a $1 billion lawsuit brought by creditors of hedge funds swindled by the Thomas Petters, the [...]

August 27, 2013 - A Florida firm that lost a billion dollars in the Tom Petters financial fraud is cleared to pursue its lawsuit against General Electric Capital Corp.

August 26, 2013 - A bankruptcy judge said a major feeder fund to convicted Ponzi-scheme operator Tom Petters may move forward with a lawsuit to collect more than $4 billion in damages from [...]

August 2, 2013 - Gary Daniels recalls when Jorge Arevalo announced he and his brother Juan would manage the financially troubled One Bal Harbour Resort & Spa.