THE 11th CIRCUIT COURT OF APPEALS HOLDS BANKS ACCOUNTABLE
The 11th Circuit Court of Appeals holds that “banks - not account holders- bear the risk of a fraudulent transfer for the first year following the transfer”. Mr. Villasante’s successful argument before the Federal Court of Appeals significantly impacts a bank’s ability to refuse to refund its account holder’s funds when the money was fraudulently wired out and stolen from their account. Rodriguez v. Branch Banking & Trust Company USCA11 Case: 21-11763, Southern District of Florida D.C. Docket No. 1:19-cv-25191-KMM
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$150 MILLION CLASS SETTLEMENT: EB-5 IMMIGRANT INVESTOR PROGRAM CASE
Attorney Roberto Villasante, founder of the Law Offices of Roberto Villasante, filed a complaint in the Circuit Court of the 11th Judicial Circuit in and for Miami-Dade County, FL (Complex Business Litigation Section) on behalf … Read More
COPYRIGHT OWNERS DISPUTE OVER COUNTERFEITED PRODUCT IN SOUTH KOREA
A South Florida-based company faced a struggle for justice after their copyrighted medical deviceproduct is illegally reproduced and sold in the South Korean market. Brava, LLC, a corporation with the exclusive rights to …Read More
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