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Daily E-mail Report on Diaz Reus

Diaz Reus

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Data on cases, clients, outside counsel and individual attorneys collected from active federal civil cases. Reflects only recently published court data; not intended to be exhaustive. Not responsible for errors in court dockets.

News (20)

  1. January 26, 2012 2nd Circ. Boots RICO Claims Against Venezuelan Officials

    ... of Diaz Reus LLP, an attorney for the defendants, said in a statement. “The plaintiffs never even...

  2. December 14, 2011 Accountant Gets 14 Months In Illarramendi Ponzi Case

    ... by Michael Diaz Jr., Robert I. Targ and Carlos F. Gonzalez of Diaz Reus & Targ LLP as well as by James K...

  3. December 7, 2011 Conrad Group Sues Agincourt Over $512M Fund

    ... Diaz Jr. and Brant Collin Hadaway of Diaz Reus LLP. Counsel information for the defendants...

Expert Analysis (8)

  1. February 1, 2012 7 Things To Remember In UAE Real Estate Deals
  2. September 23, 2011 Applying The Alien Tort Statute To Corporations
  3. August 3, 2011 Another Benefit To Free Trade Agreements

Cases (43)

  1. February 9, 2012 | Florida Southern | Added February 9, 2012 Cherubin v. Claro Communications, Ltd.

    190(Contract: Other)

    Case Documents
  2. December 6, 2011 | Florida Southern | Added December 6, 2011 The Conrad Group, LLC v. AGINCOURT CAPITAL (JERSEY) LIMITED et al.

    Negotiable Instrument

    Case Documents
  3. December 2, 2011 | Florida Southern | Added December 2, 2011 Roca Leigue v. Estado Plurinacional de Bolivia et al

    Other Statutory Actions

    Case Documents
  4. 40 additional result(s)
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