Shook Hardy Must Hand Over Atty Evals In Shapiro Ponzi Suit

Law360, Miami (August 6, 2013, 6:57 PM EDT) -- A Florida federal judge on Tuesday ordered Shook Hardy & Bacon LLP to hand over employee evaluations for two attorneys accused of helping to keep imprisoned Ponzi schemer Nevin Shapiro's $930 million scheme alive.

U.S. Magistrate Judge William Turnoff agreed to let the bankruptcy trustee for ex-University of Miami football booster Shapiro's former company have a look at attorney evaluations for Shapiro's childhood friend Marc Levinson and a supervising attorney from 2003 until 2009, when the firm represented Shapiro's Capitol Investments USA Inc.

The firm had...
To view the full article, register now.



Case Information

Case Title

Tabas v. Shook Hardy and Bacon LLP et al

Case Number



Florida Southern

Nature of Suit



Kathleen M. Williams

Date Filed

January 9, 2013

Law Firms


Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.