Judgments Settlements - grahmwhite.com

Judgments & Settlements

Our attorneys have a long track record of successfully and efficiently securing for our clients recoveries that, in many cases, have fully compensated them for their losses. These are but a few representative matters in which our attorneys — driven by an unbending pursuit of justice and recovery for our clients, not a desire to over-inflate a legal bill with unnecessary hourly-billed work — have obtained great successes for our clients:

$60,000,000

$60 Million Judgment and Negotiated Resolution against Corrupt Cryptocurrency Exchange

Liu v. Cryptsy (U.S. Dist. Ct. – Southern District of Florida — Case No..

$11,000,000

$11 Million Judgment against Texas-based Cryptocurrency Exchange and its Founder

Liquid Bits v. Trendon Shavers and Bitcoin Savings and Trust, (U.S. Dist. Ct. – Southern

$5,000,000

Confidential Settlement of $5 Million Claim against Television and Movie

Bounty Gain Enterprises, Inc. v. John Textor, et al. (St. Lucie County Circuit Court – Case

$2,500,000

$2.5 Million Judgment against Precious Metals Brokerage Firm and its

Bates v. WorldPMX, Inc.; Investment Quality Diamonds, Inc.; Sean McCabe; AmeriFirst Trading, Inc

$2,000,000

$2 Million Judgment for Former Professional Football Player against Investment

Burt v. Key Trading LLC, et al. (U.S. Dist. Ct. – District of New Jersey — Case No

$2,000,000

Confidential Settlement of $2 Million Claim against Investment Advisory Firm

Van Leer v. Invictus Asset Management, et al. (U.S. Dist. Ct. – District of New Jersey

$1,500,000

Confidential Pre-Suit Settlement of $1.5 Million Claim between Business Partners

[Confidential] v

$1,000,000

Confidential Settlement of $1 Million Claim against Pharmaceutical Supplier and..

Jennings, et al. v. Nationwide PharmAssist Corp., et al. (Broward County Circuit Court

$900,000

Confidential Settlement of $900,000 Claim against New York-Based Accounting Firm

Targum, et al. v. Citrin Cooperman & Company, LLP, Matthew Weber, et al.

$750,000

Confidential Settlement of $750,000 Claim against National Bank

Advantage Trim and Lumber Company, Inc. v. The Toronto-Dominion Bank and TD Bank, N.A. (U.S. Dist

$700,000

Confidential Settlement of $700,000 Claim against Architectural Design Firm

Bair v. Christensen Design Group and John Christensen (Palm Beach County Circuit Court

$650,000

Confidential Settlement of $650,000 Claim against Investment Advisory Firm

Smigiel Foundation to Benefit Children and Families, Inc. v. TradeDesk Capital LLC, et al.

Confidential

Confidential Settlement of Claim against Florida-based Cryptocurrency Exchange and its

Bonow v. Project Investors, Inc. d/b/a Cryptsy and Paul Vernon (Palm Beach County Circuit Court