Mickeleit et al v. Vallarino Fry Law, P.A. et al
Case Number:
1:22-cv-22623
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Firms
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October 12, 2022
Panama Foundation, Fla. Firm Settle Suit Over $4M Investment
A Panama-based foundation and a Florida law firm it sued over an allegedly missing $4 million have settled a related federal lawsuit.
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August 18, 2022
Law Firm Sued For Missing $4M In Panama Investment Deal
A Panamanian foundation and its director sued a Florida law firm Thursday, claiming the firm misappropriated $4 million in escrow payments meant to fundĀ an investmentĀ scheme in Panama.