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JTR Enterprises, LLC v. Columbian Emeralds

  1. September 29, 2015

    Ex-Clinton Adviser Appeals Sanctions Denial In 'Treasure' Row

    A former political adviser to President Bill Clinton gave notice Monday that he is appealing an order denying his bid for sanctions against Lewis & White PLC over the firm's attempt to sanction him in litigation over a fraudulent sunken treasure scheme in Florida.

  2. June 05, 2015

    Lewis & White Ducks Sanction Bid In Suit Over Treasure Scam

    A Florida federal court on Friday denied a bid by a former political adviser to President Bill Clinton for sanctions against Lewis & White PLC over the firm's attempt to sanction him in litigation over a fraudulent scheme involving "sunken emeralds," saying there's no proof the firm filed its motion in bad faith.

  3. March 17, 2015

    Young Conaway Atty Skirts Sanctions In Sunken Treasure Row

    A Florida federal judge on Monday refused to sanction a Young Conaway Stargatt & Taylor LLP partner over his alleged role in a real estate speculator's fraudulent sunken treasure scheme, saying there's no proof the attorney actually conspired to defraud the court by filing a false admiralty claim for thousands of emeralds.

  4. February 02, 2015

    Attys Refute Counter Sanctions In Sunken Treasure Con Suit

    Answering counter-sanction claims, Lewis & White PLC and name partner Eugene Lewis stood firm Friday in Florida federal court, insisting evidence shows a former attorney for the defendants played a key role in concealing their fraudulent sunken treasure scheme.

  5. January 13, 2015

    Ex-Clinton Adviser Seeks Sanctions In Sunken Treasure Fight

    A former political adviser to President Bill Clinton asked a Florida federal court Tuesday to sanction Lewis & White PLC and named partner Eugene Lewis, saying the firm's failed attempt to sanction him in litigation over a fraudulent sunken treasure scheme was merely a ploy to access his "deep pockets."

  6. December 09, 2014

    Young Conaway Atty In Treasure Fraud Faces Sanctions

    A Young Conaway Stargatt & Taylor LLP partner is facing sanctions in Florida federal court for his involvement in helping a real estate speculator perpetrate a fraudulent sunken treasure scheme.