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Financial Regulation Attorneys in Florida

Financial Regulation Attorneys in Miami, FL

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136 results found

Jorge Perez Miami, FL

Professions & Specialties

Receivership • Bankruptcy Attorney • Financial Regulation Attorney • Lawyers • Magistrate • Mediator • Judge • Trust Law Attorney • Justice of The Peace • Administrative Court Justice • Administrative Law Attorney • Of Counsel • Jurist • Legal Counsel • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Security • Custodian • Supporting Member • Non-Profit • Custodial Worker • Cleaners • Team Member • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Founding Member • Board Member • Chief Executive • Management Team Executive • Operations Manager • Government Administration Officer • Civil Servant

Experience & Education

Office:
McDonald Hopkins LLC
200 South Biscayne Blvd., Suite 3130, Miami, FL 33131
Phone:
(305) 704-3976 (Phone)
Specialties:
Business Restructuring and Bankruptcy, Receivership
ISLN:
904502266
Admitted:
1988, Florida, U.S. Court of Appeals for the Eleventh Circuit
Biography:
Professional Experience

Jorge J. Perez is chair of the National Receivership Practice...
Full Profile

David Axelman Miami, FL

Professions & Specialties

Receivership • Bankruptcy Attorney • Financial Regulation Attorney • Lawyers • Judicial Intern • Magistrate • Trust Law Attorney • Student Lawyer • Justice of The Peace • Administrative Court Justice • Administrative Law Attorney • Of Counsel • Jurist • Legal Counsel • Editor • Chairperson • Chief Executive • Team Member

Experience & Education

Office:
McDonald Hopkins LLC
200 South Biscayne Blvd., Suite 3130, Miami, FL 33131
Phone:
(305) 704-3978 (Phone)
Specialties:
Business Litigation, Receivership
ISLN:
921906450
Admitted:
2011, Florida, U.S. District Court for the Southern District of Florida
Biography:
Professional Experience

David is an associate in the firm's Litigation Department. He...
Full Profile

William Seitz Miami, FL

Professions & Specialties

Receivership • Bankruptcy Attorney • Financial Regulation Attorney • Lawyers

Experience & Education

Office:
Friedman & Frost, P.L.
1111 Brickell Avenue, Suite 2050, Miami, FL 33131
Mailing Address:
Sabadell Financial Center, 1111 Brickell Avenue, Suite 2050, Miami, Florida, 33131
Phone:
(305) 377-4100 (Phone)
Specialties:
Complex Commercial Litigation, Banking Litigation
ISLN:
920661039
Admitted:
2009, Florida, 2012, U.S. District Court, Southern District of Florida and U.S. Bankruptcy Court, Southern District of Florida
Full Profile

Paul Singerman Miami, FL

Professions & Specialties

Judge • Of Counsel • Bankruptcy Attorney • Lawyers • Fiduciary • District Court Judge • Jurist • Legal Counsel • Financial Regulation Attorney • Trust Law Attorney • Representative • Recognition • Guide • Speaker • Moderator • Security • Tour Guide • Spokesperson • Advisor • Chairperson • Treasurer • Director • Chief Executive Officer • Business Leader • Chief Executive • Financial Officer • Financial Manager • Operations Manager • Corporate Executive • Secretary • Certified Nurse Aide • Nurse • Nurse Practitioner • Author • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Homebuilder • Builder • Construction Laborer • Construction Specialist • Lecturer • Postsecondary Teacher • Bachelor of Electrical Engineering • Racer • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Advertising Professional • Advertising Sales Agent • Financial Adviser • Financial Services Professional • Financial Services Sales Agent • Hunter

Experience & Education

Office:
Berger Singerman LLP
1450 Brickell Avenue, Suite 1900, Miami, FL 33131
Phone:
(305) 714-4343 (Phone)
Specialties:
Aviation, Bankruptcy-Related Litigation
ISLN:
903682280
Admitted:
1983, Florida, U.S. Supreme Court
Biography:
Paul Steven Singerman is Co-Chair of the firm and concentrates his practice in troubled loan...
Full Profile

Robert Lee Miami, FL

Professions & Specialties

Corporate Counsel • Record Clerk • Receivership • Legal Counsel • Title Examiner • Bankruptcy Attorney • Financial Regulation Attorney • Lawyers • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Security • Construction • Representative • Airline Pilot • Advisor • International Affairs • Recognition • Guide • Speaker • Moderator • Air Transportation Worker • Tour Guide • Spokesperson • Biotechnology Professional • Biologist • Biological Scientist • Underwriter • Buyer • Sales Person • Department Store Salesperson • Retail Professional • Retail Salesperson • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Buyer and Seller • Owner • Director • Board Member • Chairperson • Founding Member • Chief Executive • Operations Manager • Management Team Executive • Juris Doctor • Reporter • Author • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Office:
Foley & Lardner LLP
2 South Biscayne Boulevard, Suite 1900, Miami, FL 33131
Phone:
(305) 482-8434 (Phone)
Specialties:
Automotive, Energy
ISLN:
911966099
Admitted:
1995, Florida, U.S. District Court for the Middle and Southern Districts of Florida
Biography:
Robert Q. Lee is a partner with Foley & Lardner LLP where his practice focuses on the...
Full Profile

Joshua Spector Miami, FL

Professions & Specialties

Partner • Chief Executive • Project Managers • Project Manager

Experience & Education

Address:
Perlman Bajandas Yevoli Albright, P.l. 1000 Brickell Ave Ste 600, Miami, FL 33131 - Property Information
Phone:
(305) 377-0086 (Office)
Specialties:
Litigation - 80%(21 years)
Appeals - 20%(21 years)
Licenses:
Florida - Member in Good Standing     2002
Experience:
Partner at Perlman, Yevoli & Albright, P.L.     2006-present
Associate Attorney at Weil, Gotshal & Manges LLP     2004-2006
School:
University of Miami School of Law     2002
Degree:
J.D. - Law - magna cum laude
School:
Brown University     1996
Degree:
A.B.
Languages:
English
Awards:
Fellow - Wm. Reece Smith, Jr. Leadership Academy of the Florida Bar     2013
Top 40 Lawyers Under 40 - Miami-Dade County - Cystic Fibrosis Foundation     2009
Associations:
Dade County Bar Association - Member     2002-present
Dade County Bar Association, Young Lawyers Section - Director     2005-2008
Full Profile

James Gassenheimer Miami, FL

Professions & Specialties

Attorney At Law • General Counsel • Receivership • Fiduciary • Trial Lawyer • Lawyers • Corporate Counsel • Of Counsel • Jurist • Legal Counsel • Bankruptcy Attorney • Financial Regulation Attorney • Trust Law Attorney • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Representative • Construction • Recognition • Speaker • Guide • Spokesperson • Tour Guide • Director • Chief Executive Officer • Financial Director • Chairperson • Operations Manager • Corporate Executive • Chief Executive • Financial Officer • Financial Manager • General Contractor • Homebuilder • Construction Manager • Builder • Construction Specialist • Construction Laborer • Hunter

Experience & Education

Office:
Berger Singerman LLP
1450 Brickell Avenue, Suite 1900, Miami, FL 33131
Phone:
(305) 714-4383 (Phone)
Specialties:
Bankruptcy-Related Litigation, Class Action Litigation
ISLN:
901107228
Admitted:
1992, Florida, U.S. Court of Appeals for the Eleventh Circuit
Biography:
James has extensive jury and non-jury trial experience in State, Federal and Bankruptcy court,...
Full Profile

John Iii Miami, FL

Professions & Specialties

Receivership • Attorney At Law • Bankruptcy Attorney • Financial Regulation Attorney • Lawyers • Education Manager • Chairperson • Chairman of the Board • Owner • Education Administrator • Chief Executive • Recognition • Guide • Security • Tour Guide • Author

Experience & Education

Office:
Greenberg Traurig, LLP
333 Se 2Nd Avenue, Suite 4400, Miami, FL 33131
Phone:
(305) 579-0788 (Phone), (305) 961-5788 (Fax)
Specialties:
Business Reorganization & Financial Restructuring
ISLN:
900657045
Admitted:
1991, Florida, 1993, District of Columbia (inactive)
Biography:
Areas of Concentration

· Bankruptcy, reorganization and restructuring
Full Profile

David Wells Miami, FL

Professions & Specialties

Fiduciary • Receivership • Trust Law Attorney • Lawyers • Bankruptcy Attorney • Financial Regulation Attorney • Executive Compensation • Director • Chairperson • Board Member • President and Owner • Financial Director • Chief Executive • Operations Manager • Management Team Executive • Financial Officer • Financial Manager • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Recognition • Team Member • Guide • Advisor • Construction • Investor • Security • Tour Guide • Computer Software Professional • Software Developers • Author

Experience & Education

Office:
Greenberg Traurig, LLP
333 Se 2Nd Avenue, Suite 4400, Miami, FL 33131
Phone:
(305) 579-0713 (Phone), (305) 961-5613 (Fax)
Specialties:
Corporate & Securities, Life Sciences & Medical Technology
ISLN:
901207058
Admitted:
1992, Florida
Biography:
David E. Wells focuses on advising public and private companies in connection with corporate...
Full Profile

Ayuban Tomas Miami, FL

Professions & Specialties

Criminal Defense Lawyer • Fiduciary • Defense Attorney • Lawyers • Trust Law Attorney • Financial Regulation Attorney

Experience & Education

Office:
Law Office of A. Antonio Tomas, P.A.
815 Ponce De Leon Boulevard, Suite 303, Coral Gables, FL 33134
Phone:
(305) 648-1040 (Phone), (305) 648-1060 (Fax)
Specialties:
Civil Tax Controversies, IRS Tax Collections
ISLN:
917416840
Admitted:
2003, Florida, U.S. District Court, Southern District of Florida, U.S. Court of Appeals, Eleventh Circuit and U.S. Tax Court, U.S. District Court, Middle and Northern Districts of Florida
Biography:
I am a Board Certified Tax Lawyer and a Criminal Trial Lawyer. My law practice focuses on two main...
Full Profile

Jonathan Gaines Miami, FL

Professions & Specialties

Receivership • Judicial Law Clerk • Bankruptcy Attorney • Financial Regulation Attorney • Lawyers • Entertainment Professional • Entertainer • Construction • Juris Doctor • Fisher

Experience & Education

Office:
GrayRobinson, P.A.
1221 Brickell Avenue, Suite 1600, Miami, FL 33131
Phone:
(305) 416-6880 (Phone)
Specialties:
Appellate, Litigation
ISLN:
907234904
Admitted:
1981, Florida, Federal Bar for the Southern and Middle Districts of Florida
Biography:
Jonathan focuses his practice on appellate and trial support, entertainment and intellectual...
Full Profile

Annika Miranda Miami, FL

Professions & Specialties

Bankruptcy Attorney • Law Specialist • Financial Regulation Attorney • Lawyers • Judge • Adjunct Instructor • Lecturer • Postsecondary Teacher • Coordinator • Team Member • Managers • Bachelor of Science

Experience & Education

Position:
Bankruptcy Attorney at Moffa & Bonacquisti, P.A., Co-Chair of Pro Bono Committee at Bankruptcy...
Title:
Bankruptcy Attorney at Moffa & Bonacquisti, P.A.
Location:
Miami/Fort Lauderdale Area
Industry:
Law Practice
Work history:
Moffa & Bonacquisti, P.A. - Miami/Fort Lauderdale AreaBankruptcy Attorneysince May 2013Bankruptcy Bar Association of the Southern District of Florida Co-Chair of Pro Bono Committeesince 2012
Skills:
Litigation, Trial Practice, Bankruptcy, Courts, Civil Litigation, Commercial Litigation, Creditors' ...
Full Profile

Francis Carter Miami, FL

Professions & Specialties

Of Counsel • Mediator • Advocate • Receivership • Jurist • Legal Counsel • Lawyers • Bankruptcy Attorney • Financial Regulation Attorney • Counselor • Advisor • Licensed Real Estate Broker • Property Manager • Real Estate Manager

Experience & Education

Office:
Katz Barron Squitero Faust
2699 South Bayshore Drive, Seventh Floor, Miami, FL 33133
Phone:
(305) 856-2444 (Phone)
Specialties:
Bankruptcy and Creditors' Rights, Distressed Property
ISLN:
908505546
Admitted:
1970, Georgia, 1972, District of Columbia
Biography:
Francis Carter is of counsel and a full time mediator and settlement counselor in the Miami and...
Full Profile

David Garvin Miami, FL

Professions & Specialties

Criminal Defense Lawyer • Defense Attorney • Lawyers • Tax Law Attorney • Financial Regulation Attorney • Certified Public Accountant • Accounting Bookkeeper • Bookkeeper • Associate Professor • Lecturer • Postsecondary Teacher • Operations Manager

Experience & Education

Office:
David M. Garvin, P.A.
200 S. Biscayne Boulevard, 31St Floor, Suite 3150, Miami, FL 33131
Phone:
(305) 371-8101 (Phone)
Specialties:
Criminal Taxation, Criminal Law
ISLN:
907180638
Admitted:
1982, Florida, 1983, U.S. District Court, Southern, Northern and Middle Districts of Florida, U.S. Tax Court and U.S. Claims Court
Biography:
Born 1956, Bachelor in Business Administration from University of Miami 1978, Juris Doctor from...
Full Profile

Richard Schurr Miami, FL

Professions & Specialties

Articled Clerk • Law Specialist • Receivership • General Counsel • Lawyers • Bankruptcy Attorney • Financial Regulation Attorney • Of Counsel • Jurist • Legal Counsel • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Entertainment Professional • Entertainer • Certified Financial Planner • Financial Planner • Puchasing and Estimating Manager • Financial Management Analyst • Financial Services Professional • Financial Services Sales Agent • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Business Administrator • Counselor • Advisor • Financial Manager • Operations Manager

Experience & Education

Office:
100 Almeria Avenue Suite 330, Coral Gables, FL 33134
Admitted:
1995, Florida, 1996, California and Colorado
Biography:
Richard A. Schurr, Esquire, has a highly specialized law practice with a focus on business and...
Full Profile

John Kozyak Miami, FL

Professions & Specialties

Bankruptcy Attorney • Lawyers • Financial Regulation Attorney • Editor • Guide • Tour Guide • Chairperson • Chief Executive

Experience & Education

Office:
Kozyak Tropin & Throckmorton, P.A.
2525 Ponce De Leon, 9Th Floor, Miami, FL 33134
Phone:
(305) 377-0654 (Phone), (305) 372-3508 (Fax)
ISLN:
905757214
Admitted:
1975, Florida and U.S. District Court, Southern District of Florida, 1976, U.S. Court of Appeals, Fifth Circuit and U.S. Tax Court
Biography:
Recipient: G. Kirk Haas Humanitarian Award, The Florida Bar, June 2006; Distinguished Alumni Award, ...
Full Profile

Jonathan Leiderman Miami, FL

Professions & Specialties

Bankruptcy Attorney • Financial Regulation Attorney • Lawyers

Experience & Education

Position:
Chapter 7, Chapter 11, and Chapter 13 Bankruptcy Attorney at Leiderman Shelomith, P.A.
Location:
Miami/Fort Lauderdale Area
Industry:
Legal Services
Work history:
Leiderman Shelomith, P.A. - Fort Lauderdale, FloridaChapter 7, Chapter 11, and Chapter 13 Bankruptcy Attorneysince May 2003Markowitz, Ringel, Trusty & Hartog, P.A. - Miami, FloridaCommercial Litigation AttorneyFeb 1993 - Apr 2003
Full Profile

Gilberto Alba Miami, FL

Professions & Specialties

Bankruptcy Attorney • Financial Regulation Attorney • Lawyers • Certified Nurse Aide • Nurse • Nurse Practitioner

Experience & Education

Address:
4705 Sw 8Th St, Miami, FL 33134 - Property Information
Phone:
(305) 648-2522 (Office)
Specialties:
Uncontested Divorce - 35%
Bankruptcy / Chapter 7 - 25%
Licenses:
Florida - Member in Good Standing     1999
School:
No Law School provided     
Degree:
law
Full Profile

Charles Throckmorton Miami, FL

Professions & Specialties

Lawyers • Bankruptcy Attorney • Financial Regulation Attorney • Board Member • Management Team Executive • Operations Manager • Guide • Tour Guide

Experience & Education

Office:
Kozyak Tropin & Throckmorton, P.A.
2525 Ponce De Leon, 9Th Floor, Miami, FL 33134
Phone:
(305) 377-0655 (Phone), (305) 372-3508 (Fax)
Specialties:
Bankruptcy, UCC
ISLN:
903150710
Admitted:
1979, Florida, United States Court of Appeals, Fifth and Eleventh Circuits
Biography:
Member, Editorial Board, Virginia Journal of International Law; Board of Directors, Virginia Legal...
Full Profile

Kimberly Azizy Miami, FL

Professions & Specialties

Receivership • Bankruptcy Attorney • Financial Regulation Attorney • Lawyers • Director • Financial Director • Operations Manager • Financial Officer • Financial Manager • Licensed Real Estate Broker • Property Manager • Real Estate Manager • School Principal • School Administrator • Educational Manager • Sales Person • Buyer and Seller • Sales Representative • Accounting Bookkeeper • Bookkeeper • Analysts

Experience & Education

Position:
Director at Cushman & Wakefield
Location:
Miami/Fort Lauderdale Area
Industry:
Real Estate
Work history:
Cushman & Wakefield - Miami/Fort Lauderdale AreaDirectorsince Jun 2011Charlotte Management CFO & Principal -- Property & Portfolio ManagementJun 1999 - Aug 2011
Skills:
Asset Managment, Brokerage, Investment Properties, Leadership, Asset Management, Wealth Management, ...
Full Profile

Jordi Guso Miami, FL

Professions & Specialties

Bankruptcy Attorney • Law Specialist • Financial Regulation Attorney • Lawyers

Experience & Education

Position:
Shareholder at Berger Singerman
Title:
Corporate Bankruptcy Lawyer at Berger Singerman
Location:
Miami/Fort Lauderdale Area
Industry:
Law Practice
Work history:
Berger Singerman Shareholdersince May 1997
Full Profile

Dan Pascale Miami, FL

Professions & Specialties

Receivership • Law Specialist • Bankruptcy Attorney • Financial Regulation Attorney • Lawyers

Experience & Education

Position:
Attorney at Rasco Klock
Title:
Rasco Klock
Location:
Miami/Fort Lauderdale Area
Industry:
Law Practice
Work history:
Rasco Klock Attorneysince May 2009
Skills:
Zoning, Commercial Litigation, Real Estate, Foreclosures, Appeals, Due Diligence, Commercial Real...
Full Profile

Samantha Carr Miami, FL

Professions & Specialties

Bankruptcy Attorney • Law Specialist • Financial Regulation Attorney • Lawyers • Judicial Law Clerk • Paralegal • Licensed Real Estate Broker • Property Manager • Real Estate Manager

Experience & Education

Position:
Bankruptcy Attorney at Shapiro and Fishman, LLC
Title:
at Shapiro and Fishman, LLC
Location:
Miami/Fort Lauderdale Area
Industry:
Law Practice
Work history:
Shapiro and Fishman, LLC Bankruptcy Attorneysince 2011Law Offices of David J. Stern, P.A. AttorneyMay 2010 - Feb 2011
Full Profile

Cathy Kole Miami, FL

Professions & Specialties

Receivership • Legal Counsel • Bankruptcy Attorney • Financial Regulation Attorney • Lawyers • Defense Attorney • Assistant Counsel • Manager • Chief Digital Officer • Operations Manager • Technology Manager • Technical Managers • Inspector • Subject Matter Expert • Counselor • Skilled Professional • Advisor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Security and Investigations Professional • IT Security • Corporate Executive • Financial Officer • Financial Manager • Chief Executive • Police • Speaker • Analysts • Spokesperson • Representative • Independent Business Owners • Cab Driver • Passenger Vehicle Driver • Motor Transportation Operator • Motor Vehicle Operator • Mayor • City Manager • Civil Servant • Bachelor of Arts • Juris Doctor • Property Manager • Real Estate Manager

Experience & Education

Position:
Investigation Manager at United States Government Corporation
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
United States Government Corporation Investigation Managersince Apr 2009Large National Accounting Firm Senior Investigations ProfessionalJun 2008 - Dec 2008
Full Profile

Ralph Quick Miami, FL

Professions & Specialties

Receivership • Bankruptcy Attorney • Financial Regulation Attorney • Lawyers • Financial Services Professional • Financial Services Sales Agent • Agent • Account Service Manager • Sales Representative • Client Service Officer • Psychologist • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Psychology Specialist • Customer Service • Mortgage Specialist • Loan Officers • Technical Specialist • Technical Support Specialists • Managers • Graphic Designer

Experience & Education

Title:
Financial Services Professional
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
FS Consulting Mortgage Modification / Loss Mitigation ProcessorJan 2010 - Jun 2010Daniel Stermer, Receiver for Hess Kennedy Holdings LLC Account Executive - ClaimsApr 2008 - Sep 2009
Full Profile

Richard Gendler Miami, FL

Professions & Specialties

Criminal Defense Lawyer • Law Specialist • Bankruptcy Attorney • Defense Attorney • Lawyers • Financial Regulation Attorney • Real Estate Attorney • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Doctor of Philosophy • Juris Doctor • Psychologist • Team Member • Tour Guide • Project Managers • Psychology Specialist

Experience & Education

Position:
Managing Shareholder at Richard S. Gendler & Associates, P.A.
Location:
Miami/Fort Lauderdale Area
Industry:
Law Practice
Work history:
Richard S. Gendler & Associates, P.A. Managing Shareholdersince Aug 1998Marcia T. Dunn & Associates, P.A. AttorneyNov 1997 - Aug 1998
Skills:
Bankruptcy, Real Estate, Asset Protection, Tax, Real Property, Probate, Wills, Trusts & Estate...
Full Profile

Maria Camps Miami, FL

Professions & Specialties

Bankruptcy Attorney • Attorney At Law • Law Specialist • Financial Regulation Attorney • Lawyers

Experience & Education

Position:
Bankruptcy Attorney at Law office of Maria Camps
Title:
Experienced Bankruptcy Attorney
Location:
Miami/Fort Lauderdale Area
Industry:
Law Practice
Work history:
Law office of Maria Camps Bankruptcy Attorneysince Oct 2009
Full Profile

Jacqueline Fermin Miami, FL

Professions & Specialties

Receivership • Bankruptcy Attorney • Financial Regulation Attorney • Lawyers • Property Manager • Licensed Real Estate Broker • Real Estate Manager • Real Estate Sales Agent • District Manager • Region Manager • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Area Manager • Managers • Chief Executive • Agent • Leadership Think Tank • Planner • Office Clerk • Clerical Specialist • Analysts • Installation Expert • Service Technician • Maintenance and Repair Worker

Experience & Education

Position:
South Florida Regional Property Manager at Holladay Properties
Title:
South Florida Regional Property Manager
Location:
Miami/Fort Lauderdale Area
Industry:
Real Estate
Work history:
Holladay Properties South Florida Regional Property Managersince Aug 2010KW Property Management District ManagerDec 2009 - Aug 2010
Skills:
Budgets, Real Estate, Negotiation, Process Scheduler, Supervisory Skills, Customer Service,...
Full Profile

Julia Hough Miami, FL

Professions & Specialties

Bankruptcy Attorney • Law Specialist • Financial Regulation Attorney • Lawyers

Experience & Education

Title:
Bankruptcy Attorney at Hough Law Group, PA
Location:
Miami/Fort Lauderdale Area
Industry:
Law Practice
Full Profile

Darren Worrell Miami, FL

Professions & Specialties

Bankruptcy Attorney • Financial Regulation Attorney • Lawyers • Administrative Associate • Administrative Clerk • Clerical Specialist • Basketball Coach • Sports Game Coach • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Psychologist • Chief Administrative Officer • Chief Executive • Psychology Specialist • Operations Manager

Experience & Education

Position:
Assistant Boys Varsity Basketball Coach at Westwood Christian School, Administrative Assistant at...
Title:
Administrative Assistant
Location:
Miami/Fort Lauderdale Area
Industry:
Sports
Work history:
Westwood Christian School Assistant Boys Varsity Basketball Coachsince Jun 2011Law Office of Diane James-Bigot Administrative Assistantsince Oct 2010
Skills:
Time Management, Strategic Planning, Customer Service
Full Profile

Stephen Kellogg Miami, FL

Professions & Specialties

Receivership • Bankruptcy Attorney • Financial Regulation Attorney • Lawyers • Counselor • Coordinator • Advisor • Managers • Manager • Operations Manager • Business Manager • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Advertising Professional • Advertising Sales Agent • Property Manager • Real Estate Manager

Experience & Education

Position:
MANAGER at Kellogg Consulting Group
Title:
Consultant at Kellogg Consulting Group
Location:
Miami/Fort Lauderdale Area
Industry:
Accounting
Work history:
Kellogg Consulting Group - Miami/Fort Lauderdale AreaMANAGERsince May 2011Development Specialists, Inc LOGISTICS COORDINATORAug 2010 - May 2011
Skills:
Microsoft Office, Auditing, Customer Relations, Strategic Planning, Customer Service, Inventory...
Full Profile

Steven Jerome Miami, FL

Professions & Specialties

Bankruptcy Attorney • Law Specialist • Financial Regulation Attorney • Lawyers

Experience & Education

Title:
Consumer Bankruptcy Attorney
Location:
Miami/Fort Lauderdale Area
Industry:
Law Practice
Full Profile

Majid Shah Miami, FL

Professions & Specialties

Receivership • Bankruptcy Attorney • Financial Regulation Attorney • Lawyers • Controller • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Construction

Experience & Education

Position:
Controller at The Produce Connection, Inc
Title:
Controller at The Produce Connection
Location:
Miami/Fort Lauderdale Area
Industry:
Accounting
Work history:
The Produce Connection, Inc Controllersince May 2008Gerson Preston Robinson and Company AccountantDec 2005 - May 2008
Skills:
General Ledger, Accounting, Cost Accounting, Accounts Payable, QuickBooks, Cash Flow, Tax, GAAP,...
Full Profile

Frank Taylor Miami, FL

Professions & Specialties

Bankruptcy Attorney • Financial Regulation Attorney • Lawyers • Chief Executive Officer • Chairperson • Director • Corporate Executive • Chief Executive • Operations Manager • Financial Consultant • Financial Services Professional • Financial Services Sales Agent • Sales Person • Sales Representative • Financial Manager • Supervising Planner • Buyer and Seller • Analysts • Managers • Property Manager • Real Estate Manager • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Managing Director at Leap Forward Solutions LLC
Title:
Managing Director, Leap Forward Solutions LLC Independent Financial Advisor to the Restaurant Industry
Location:
Miami/Fort Lauderdale Area
Industry:
Restaurants
Work history:
Leap Forward Solutions LLC - Miami, FLManaging Directorsince Jan 2012Burger King Corporation Director of Franchise Operations FinanceMar 2000 - Sep 2011
Full Profile

Terri Echarte Miami, FL

Professions & Specialties

Receivership • Bankruptcy Attorney • Financial Regulation Attorney • Lawyers • Chief Executive Officer • Corporate Executive • Chief Executive • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Vice President • Operations Manager • Real Estate Sales Agent • Bachelor of Science • Master of Business Administration • Category Analyst • Sales Management Analyst • Sales Engineering Specialist • Sales Engineer

Experience & Education

Position:
Managing Director at Atlantic & Pacific Real Estate Group
Title:
at Atlantic & Pacific Management
Location:
Miami/Fort Lauderdale Area
Industry:
Commercial Real Estate
Work history:
Atlantic & Pacific Real Estate Group - Miami, FloridaManaging Directorsince Jan 2011Douglas Wilson Companies - Miami, FloridaRegional Managing DirectorJun 2009 - Jan 2011
Skills:
Real Estate, Property Management, Asset Management, Condos, Receiverships, Real Estate Finance,...
Full Profile

Brenda Betancourt Miami, FL

Professions & Specialties

Receivership • Bankruptcy Attorney • Financial Regulation Attorney • Lawyers • Manager • Chairperson • Operations Manager • Chief Executive • Property Manager • Community Association Manager • Real Estate Manager • Security • Community Relations Manager • Investor • Community Realtions Specialist • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Social Workers

Experience & Education

Position:
Special Asset Manager / Business Development at Security Forces Group, LLC, President - Business...
Title:
Community Outreach Manager, Community Activism & Fundraising Manager for Miami Dade & Broward County
Location:
Miami/Fort Lauderdale Area
Industry:
Management Consulting
Work history:
Security Forces Group, LLC - 5634 NW 79 AVE DORAL, FL 33166Special Asset Manager / Business Developmentsince Jul 2009Betancourt, Barreiro & Soler P.A. / Avanti Way - 8700 W Flagler St Miami, Florida 33174President - Business Developmentsince Oct 2007
Skills:
Business Development, Real Estate, Management
Full Profile

Mike Haines Miami, FL

Professions & Specialties

Receivership • Bankruptcy Attorney • Financial Regulation Attorney • Lawyers • School Principal • School Administrator • Educational Manager • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Executive Vice President • Vice President • Chief Executive • Operations Manager • Advertising Professional • Advertising Sales Agent • Automotive Specialist • Automotive Professional • Bachelor of Civil Engineering • Area Manager • Managers • Regional Sales Consultant • Sales Representative

Experience & Education

Position:
Principal at RMS Management Solutions, LLC
Location:
Miami/Fort Lauderdale Area
Industry:
Real Estate
Work history:
RMS Management Solutions, LLC - Weston, FLPrincipalsince 2011S3 Companies, LLC - Coral Gables, FLExecutive Vice President - Operations2010 - 2011
Full Profile

Tony Tomas Miami, FL

Professions & Specialties

Criminal Defense Lawyer • Lawyers • Tax Law Attorney • Law Specialist • Defense Attorney • Financial Regulation Attorney • Founder • Founding Member • Chief Executive • Certified Public Accountant • Accounting Bookkeeper • Bookkeeper • Operations Manager

Experience & Education

Position:
Founder at Law Office of A. Antonio Tomas, P.A. (Sole Proprietorship)
Title:
Tax and Criminal Defense Attorney at Law Office of A. Antonio Tomas, P.A., Board Certified Tax Lawyer.
Location:
Miami/Fort Lauderdale Area
Industry:
Law Practice
Work history:
Law Office of A. Antonio Tomas, P.A. Foundersince May 2010Weisberg and Kainen AttorneyApr 2003 - Nov 2009
Skills:
Criminal Defense, Criminal Law, Tax, Tax Law, Fraud, Family Law, Courts, Trial Advocacy, Hearings,...
Languages:
Spanish
Full Profile

James Tucker Miami, FL

Professions & Specialties

Receivership • Bankruptcy Attorney • Financial Regulation Attorney • Lawyers • Operations Manager • Director of Operations • Customer Service • Client Service Officer • Vice President • Chief Executive • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Facilities Specialist • Construction • Team Member • Work Force Services

Experience & Education

Position:
Rsolution and Receivership at FDIC
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
FDIC Rsolution and Receivershipsince Sep 2010Pitney Bowes Management Services Account Operations ManagerApr 2001 - Dec 2009
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Jacqueline Fermin Miami, FL

Professions & Specialties

Receivership • Bankruptcy Attorney • Financial Regulation Attorney • Lawyers • Property Manager • Licensed Real Estate Broker • Real Estate Manager • Real Estate Sales Agent • District Manager • Region Manager • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Area Manager • Managers • Chief Executive • Office Clerk • Clerical Specialist • Analysts • Service Technician • Maintenance and Repair Worker

Experience & Education

Position:
South Florida Regional Property Manager at Holladay Properties
Title:
South Florida Regional Property Manager
Location:
Miami/Fort Lauderdale Area
Industry:
Real Estate
Work history:
Holladay Properties South Florida Regional Property Managersince Aug 2010KW Property Management District ManagerDec 2009 - Aug 2010
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Audrey Dixon Miami, FL

Professions & Specialties

Law Specialist • Bankruptcy Attorney • Lawyers • Financial Regulation Attorney • Juris Doctor • Bachelor of Arts • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Team Member

Experience & Education

Position:
Managing Attorney - Foreclosure Department at Elizabeth R. Wellborn, PA
Title:
Managing Attorney - Foreclosure Dept. at Elizabeth R. Wellborn, PA
Location:
Miami/Fort Lauderdale Area
Industry:
Law Practice
Work history:
Elizabeth R. Wellborn, PA Managing Attorney - Foreclosure Departmentsince 2010Ben-Ezra & Katz, PA Bankruptcy Attorney2009 - 2010
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Martin Blaya Miami, FL

Professions & Specialties

Law Specialist • Bankruptcy Attorney • Lawyers • Financial Regulation Attorney • Notary • Student Lawyer • Judicial Law Clerk • Managing Partner • Partner • Chief Executive • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Juris Doctor • Bachelor of Science • Dean • Higher Education Professional • School Administrator • Educational Manager • Team Member • Researcher • Survey Researcher

Experience & Education

Position:
Managing Partner at Jaramillo & Blaya PA
Location:
Miami/Fort Lauderdale Area
Industry:
Law Practice
Work history:
Jaramillo & Blaya PA Managing Partnersince Mar 2010Law Offices of David J. Stern, P.A. Bankruptcy AttorneySep 2009 - Mar 2010
Skills:
Foreclosure Defense, Litigation, Bankruptcy, Foreclosures, Hearings, Commercial Litigation, Real...
Languages:
Spanish
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Henry Hirst Miami, FL

Professions & Specialties

Bankruptcy Attorney • Legal Counsel • Financial Regulation Attorney • Lawyers • Chief Accountant • Controller • Account Manager • Management Consultant • Management Analyst • Analysts • Chairperson • Chief Executive • Accounting Bookkeeper • Bookkeeper • Chief Executive Officer • Chief Information Officer • Chief Operating Officer • Vice President • Director • Financial Officer • Financial Manager • Operations Manager • Corporate Executive • Technology Director • Technology Manager • Technical Managers • General and Operations Manager • Director of Operations • Bachelor of Arts • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Controller & Chief Accounting Officer at New High Glass, Inc, Trustee / President at KI...
Title:
Controller & Chief Accounting Officer at New High Glass, Inc. & Management Consultant
Location:
Miami/Fort Lauderdale Area
Industry:
Executive Office
Work history:
New High Glass, Inc Controller & Chief Accounting Officersince Aug 2011KI Liquidating Trust / Kellstrom Industries Trustee / Presidentsince Jun 2001
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Mark Roher Miami, FL

Professions & Specialties

Bankruptcy Attorney • Law Specialist • Financial Regulation Attorney • Lawyers • Jurist • Legal Counsel • Bachelor of Arts • Chief Executive

Experience & Education

Position:
Bankruptcy Attorney at Conrad & Scherer, LLP
Location:
Miami/Fort Lauderdale Area
Industry:
Law Practice
Work history:
Conrad & Scherer, LLP - Fort Lauderdale, FLBankruptcy Attorneysince May 2013Rosenthal Rosenthal Rasco Kaplan, LLC - Aventura, FloridaAttorneyAug 2012 - May 2013
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John Del Rossi Miami, FL

Professions & Specialties

Law Specialist • Receivership • Lawyers • Bankruptcy Attorney • Financial Regulation Attorney • Partner • Chief Executive • Computer Software Professional • Software Developers

Experience & Education

Position:
Partner at del Rossi Law, LLC
Location:
Miami/Fort Lauderdale Area
Industry:
Law Practice
Work history:
Del Rossi Law, LLC - 2575 South Bayshore Drive, Suite # B1, Miami, Florida 33133Partnersince May 2011Rojas Law Firm, LLP AttorneyMar 2008 - Apr 2011
Languages:
Spanish, Mandarin
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Scott Dimond Miami, FL

Professions & Specialties

Receivership • Law Specialist • Bankruptcy Attorney • Financial Regulation Attorney • Lawyers • Partner • Chairperson • Chief Executive • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Agent • Sales Representative

Experience & Education

Position:
Partner at Dimond Kaplan & Rothstein, P.A.
Location:
Miami/Fort Lauderdale Area
Industry:
Law Practice
Work history:
Dimond Kaplan & Rothstein, P.A. Partnersince Apr 2003Hanzman & Criden, P.A. Partner1999 - 2003
Languages:
Spanish
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Eugene Font Miami, FL

Professions & Specialties

Receivership • Bankruptcy Attorney • Financial Regulation Attorney • Lawyers • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Senior Director • Vice President • Senior Manager • Operations Manager • Chief Executive • Construction • Category Analyst • Sales Management Analyst • Sales Engineering Specialist • Sales Engineer • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Senior Director of Troubled Asset Optimization at NAI Miami Commercial Real Estate Services, Worldwide
Title:
Senior DirectorTroubled Asset Optimization at NAI Miami Commercial Real Estate Services, Worldwide
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
NAI Miami Commercial Real Estate Services, Worldwide Senior Director of Troubled Asset Optimizationsince 2011BB&T (Formerly Colonial Bank) Vice President - Acquired Asset Group2009 - 2010
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Victor Nieves Miami, FL

Professions & Specialties

Bankruptcy Attorney • Financial Regulation Attorney • Lawyers • Accounting Bookkeeper • Finance and Accounting Specialist • Bookkeeper • School Principal • School Administrator • Educational Manager • Financial Consultant • Financial Services Professional • Financial Services Sales Agent • Food service • Supporting Member • Team Member • Entertainment Professional • Entertainer • Human Resources Specialist • Recruitment

Experience & Education

Title:
Accounting Professional
Location:
Miami/Fort Lauderdale Area
Industry:
Accounting
Work history:
School Board of Broward County - Apollo Middle School Hollywood FLTeacherAug 2010 - Jun 2011V. M. Nieves Management & Financial Consultant PrincipalOct 1989 - Jul 2008
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David Silver Miami, FL

Professions & Specialties

Receivership • Law Specialist • Bankruptcy Attorney • Financial Regulation Attorney • Lawyers • Partner • Co-Founder • Director • Chief Executive • Founder • Founding Member • Operations Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Licensed Real Estate Broker • Property Manager • Real Estate Manager

Experience & Education

Position:
Partner/Co-Founder at Silver Law Group
Title:
Partner/Co-Founder Silver Law Group
Location:
Miami/Fort Lauderdale Area
Industry:
Law Practice
Work history:
Silver Law Group - South FloridaPartner/Co-Foundersince Apr 2012Blum & Silver, LLP. - South FloridaPartnerMay 2011 - Apr 2012
Skills:
Litigation, Commercial Litigation, Arbitration, Civil Litigation, Personal Injury, Mediation, Class ...
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Elan Gershoni Miami, FL

Professions & Specialties

Bankruptcy Attorney • Financial Regulation Attorney • Lawyers • Judicial Law Clerk • Author • Editor • Property Manager • Real Estate Manager

Experience & Education

Position:
Attorney at Ehrenstein Charbonneau Calderín, Contributing Author and Editor at The Volo Project
Title:
Attorney at Ehrenstein Charbonneau Calderín
Location:
Miami, Florida
Industry:
Legal Services
Work history:
Ehrenstein Charbonneau Calderín - Miami/Fort Lauderdale AreaAttorneysince Oct 2011The Volo Project Contributing Author and Editorsince Feb 2011
Skills:
Bankruptcy, Restructuring, Chapter 11, Legal Research, Litigation, Courts
Languages:
Hebrew, Spanish, Portuguese
Certifications:
New York Bar
New Jersey Bar
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Financial Regulation Attorneys near Miami, FL012345Hollywood