Fondo de Proteccion Social de los Depositos Bancarios v. Diaz Reus & Targ, LLP

Track this case

Case overview

Case Number:

1:16-cv-21266

Court:

Florida Southern

Nature of Suit:

Personal Property: Other

Judge:

Marcia G. Cooke

Firms

Sectors & Industries:

  1. October 04, 2017

    Venezuelan Agency Goes MIA, Ex-Counsel Gets Suit Tossed

    After Venezuela's deposit insurance agency failed to appoint new counsel in its suit against Diaz Reus & Targ LLP, a Florida federal judge on Wednesday dismissed the agency's claims against the law firm over $6.9 million in fees from the Lehman Brothers bankruptcy.

  2. February 23, 2017

    Judge Won't Toss Venezuelan Agency Suit Against Ex-Counsel

    A Florida federal judge denied Diaz Reus & Targ LLP's bid to dismiss a suit by Venezuela's deposit insurance agency, which claims the firm improperly held on to $22 million in disbursements from the Lehman Bros. bankruptcy and has continued to withhold $6.9 million in fees.