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INVESTOR ALERT: LKLSG Investigating Potential Lawsuit Relating to Alleged $70 Million Ponzi Scheme by Johanna M. Garcia and MJ Capital Funding LLC

INVESTOR ALERT: LKLSG Investigating Potential Lawsuit Relating to Alleged $70 Million Ponzi Scheme by Johanna M. Garcia and MJ Capital Funding LLC
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LKLSG Ranked in 2021 Chambers & Partners USA Edition for General Litigation

LKLSG Ranked in 2021 Chambers & Partners USA Edition for General Litigation
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MIAMI, June 1, 2021 /PRNewswire/ Miami-based law firm Levine Kellogg Lehman Schneider + Grossman has been recognized as a leading Florida litigation firm by Chambers & Partners USA. Additionally, LKLSG Managing Partner Jeffrey C. Schneider and Partner Jason Kellogg received individual rankings in the General Commercial Litigation category.
Chambers USA ranked LKLSG as highly regarded for Florida; General Commercial Litigation category. Clients described LKLSG attorneys as being zealous advocates for clients; a pleasure to work with; and responsive, professional and provides excellent legal services. ....

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New Class Action Targets Actor Zachary Horwitz, LA-Based City National Bank Relating to Alleged $690 Million Ponzi Scheme

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LOS ANGELES, April 22, 2021 /PRNewswire/ In the wake of a $690 million Ponzi Scheme engineered by actor Zachary J. Horwitz against investors nationwide, Miami-based law firm Levine Kellogg Lehman Schneider + Grossman (LKLSG) filed a class action complaint on April 20, 2021, against Horwitz, his company 1inMM LLC and their bank, City National Bank.
The lawsuit was brought on behalf of four investors who allege that Horwitz offered promissory notes with guaranteed returns of between 35% and 45%, telling investors that he would use the proceeds from the notes to acquire movie distribution rights and license them to media companies for a profit. ....

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INVESTOR ALERT: LKLSG Investigating Potential Lawsuit Relating to Alleged $690 Million Ponzi Scheme by Actor Zachary Horwitz

/PRNewswire/ In a recently filed enforcement lawsuit, the Securities and Exchange Commission ("SEC") alleges that Los Angeles-based actor Zachary J.. ....

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Firms Can't Be Roped Into RICO Suit With Client, Judge Told

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Firms Can t Be Roped Into RICO Suit With Client, Judge Told
Law360 (April 7, 2021, 9:47 PM EDT) Two Florida law firms that represented American Enterprise Bank in foreclosure actions have urged an Illinois federal court to toss claims that they participated in an alleged fraudulent loan scheme, saying lawyers can t be held liable under federal racketeering law for providing legal services.
The now-defunct Bishop Partnership LLC defaulted on a nearly $1.7 million business loan from AEB to renovate condominiums in Chicago, which had been secured by Florida condominiums owned by two individual plaintiffs and used as collateral, according to filings in the case. Levine Kellogg Lehman Schneider & Grossman LLP and The Law Office of Ray Garcia represented. ....

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