Coffey Burlington

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Instituto de Prevision Social del Clero v. Andrew Jacobus: Complaint (‘$7M Fraud’)

Complaint objecting to the dischargeability of a $7 million claim in the defendant's bankruptcy proceedings in Instituto de Prevision Social del Clero, described as a Venezuelan charity "for the social welfare and assistance of the clergy of the Venezuelan catholic church" v. Andrew Hamilton Jacobus, a resident of Miami, Florida, USA, at the U.S. Bankruptcy Court for the Southern District of Florida.

Steven Kowalski v. Lee Kei Lau: Dismissal Order (‘$80M+ Crypto Theft’)

Order dismissing complaint against Lee Kei Lau regarding the alleged theft of "just over 1,400 Bitcoin" for lack of personal jurisdiction in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Lee Kai Lau, of Hong Kong, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Cook Islands v. Dwane Hubbart: Petition to Recognize Foreign Arbitral Award

Petition to Enforce Foreign Arbitral Award for $1.2 million in The Government of the Cook Islands v. Dwane L. Hubbart, described as a resident of Sunny Isles Beach, Florida, who "operated a short-lived medical and nursing school, denominated 'St. Mary's School of Medicine', in the Cook Islands approximately twenty years ago", at the U. S. District Court for the Southern District of Florida.

Reliant Group & Casualty ICC Ltd. v. CBIZ MHM LLC: Complaint

Complaint in Reliant Group & Casualty ICC Ltd., formerly known as Bancroft Life & Casualty ICC Ltd., of Saint Lucia v. CBIZ MHM LLC at the Circuit Court of the 11th Judicial Court, in and for Miami-Dade County, Florida.