September 29, 2015
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.
June 05, 2015
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.
March 17, 2015
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.
February 02, 2015
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.
January 13, 2015
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."
December 09, 2014
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.