When California and Florida owners can sue an HOA or condominium board for breach of fiduciary duty, when directors are personally liable, and what to do before filing.
Read MoreWhat a Florida fraud in the inducement claim requires: the elements, the line between inducement and breach of contract, remedies, pleading rules and deadlines.
Read MoreHow Miami federal courts decide 28 U.S.C. § 1782 applications: the statutory requirements, the Intel factors, ZF Automotive's limit on arbitration, and documents held abroad.
Read MoreEvery California contract carries an implied covenant of good faith and fair dealing. When it helps in business disputes, what it cannot do, and why it rarely supports tort damages.
Read MoreBanks are rarely liable just for holding a fraudster’s accounts. When a bank can be liable for a customer’s Ponzi scheme, what actual knowledge means, and what evidence matters.
Read MorePartners, LLC members and shareholders in California can sue co-owners for breach of fiduciary duty, enforce records rights, and in some cases seek dissolution or a court-supervised buyout.
Read MoreWhen a fund collapses, its auditor can be a source of recovery. Who can sue an auditor in California and Florida, the aiding and abetting theory, receiver claims, and what to gather.
Read MoreHow California’s anti-SLAPP statute works in business cases: protected activity, the two-step analysis, the 60-day deadline, the discovery stay, fee awards, and appeals in state and federal court.
Read MoreWhat Florida condominium owners can inspect under Chapter 718, how fast the association must respond, damages and criminal penalties for withholding records, and the 25-unit website rule.
Read MoreCalifornia elder financial abuse claims against brokers and advisers, remedies and deadlines, FINRA arbitration and account safeguards, and protections under Florida law.
Read MoreHow Ponzi scheme investors recover losses in California and Florida: receiverships, clawbacks from net winners, deadlines, and claims against banks, auditors, and other third parties.
Read MoreThe tools California law gives minority shareholders in closely held corporations: records inspection, derivative claims, involuntary dissolution, and the buyout alternative.
Read MoreYour options after receiving a class action notice, what the notice must tell you, and how opting out, objecting, or appearing through counsel works under federal and California rules.
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