Category: Fraud Law

Bernhard Law Firm Wins Complete Dismissal of Four Clients in $29.8 Million Judgment-Execution Battle Spanning Multiple States and Federal and State Courts

Bernhard Law Firm secured a complete victory for four clients targeted in a complex Florida proceedings supplementary action arising from nearly $30 million in underlying judgments. After approximately two years of litigation spanning state and federal courts and involving multi-state judgment-enforcement and fraudulent-transfer issues, the firm successfully obtained dismissal with prejudice of all claims against its four clients. The result highlights the importance of aggressive, strategic defense when judgment creditors attempt to pursue third parties in proceedings supplementary.… Read More Bernhard Law Firm Wins Complete Dismissal of Four Clients in $29.8 Million Judgment-Execution Battle Spanning Multiple States and Federal and State Courts

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Bernhard Law Firm Wins Judgment in International Construction Fraud and FDUTPA Case, Recovering Justice for Consumer Victim

Bernhard Law Firm secured a significant summary judgment victory for a client who lost a $100,000 construction deposit after being induced by deceptive representations involving a residential renovation project. The Court found the defendants liable under the Florida Deceptive and Unfair Trade Practices Act (FDUTPA) and unjust enrichment after undisputed evidence showed they performed no construction work, delivered no goods, and wrongfully retained the funds. This case highlights our firm’s experience handling complex international fraud, construction fraud, contractor disputes, and consumer protection litigation throughout Florida.… Read More Bernhard Law Firm Wins Judgment in International Construction Fraud and FDUTPA Case, Recovering Justice for Consumer Victim

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Bernhard Law Firm Wins Complete Summary Judgment in Complex International Banking and Commercial Fraud Litigation

Bernhard Law Firm successfully obtained complete summary judgment for two clients in a highly contested international commercial fraud and banking dispute. After being retained as replacement counsel years into the litigation, the firm rebuilt the defense from the ground up, uncovered critical evidence across multiple countries, and secured dismissal of all claims in a complex case involving an international standby letter of credit, commercial real estate transaction, and allegations of fraud.… Read More Bernhard Law Firm Wins Complete Summary Judgment in Complex International Banking and Commercial Fraud Litigation

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Litigating Costa Rica Investment Disputes in Florida: A Guide for Investors and Businesses

Can You Litigate a Costa Rica Investment Dispute in Florida?

Many investors assume that disputes involving Costa Rica real estate or business ventures must be resolved in Costa Rica. In reality, Florida courts may provide a forum when the investment has meaningful Florida connections.

Costa Rica investment disputes frequently involve Florida investors, Florida entities, negotiations conducted in Florida, funds transferred through Florida accounts, or business decisions made from Florida. These cases can arise from resort developments, hospitality projects, private lending arrangements, agricultural ventures, and cross-border joint ventures.

When those Florida connections exist, investors may be able to pursue claims in Florida for fraud, breach of fiduciary duty, breach of contract, and equitable remedies—even where the underlying property is located abroad.

The critical question is often not where the asset sits, but where the transaction was structured, marketed, managed, and performed.… Read More Litigating Costa Rica Investment Disputes in Florida: A Guide for Investors and Businesses

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Enforcing International Judgments in Florida—and Defending Against Them

Enforcing foreign judgments in Florida requires navigating two distinct legal frameworks—one for sister-state judgments under the Florida Enforcement of Foreign Judgments Act (FEFJA) and another for international judgments under Florida’s Recognition Act. While Florida courts generally favor enforcement, particularly under full faith and credit principles, judgment debtors have meaningful defenses, including lack of jurisdiction, due process violations, and statute of limitations challenges. Acting quickly—whether enforcing or defending—is often decisive in determining the outcome.… Read More Enforcing International Judgments in Florida—and Defending Against Them

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Bernhard Law Firm Secures Florida Supreme Court Victory — Court Denies Appellants’ Motion for Relief, Confirms Dismissal of Untimely Appeal

Bernhard Law Firm won before the Florida Supreme Court, which denied appellants’ motion for relief from dismissal. The Court agreed that appellants’ filings were untimely and jurisdictionally barred, reaffirming that the 30-day deadline to seek review runs from the appellate opinion’s rendition—not the clerk’s mandate—leaving the appeal dismissed with finality.… Read More Bernhard Law Firm Secures Florida Supreme Court Victory — Court Denies Appellants’ Motion for Relief, Confirms Dismissal of Untimely Appeal

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Florida Supreme Court Dismisses Appeal in Favor of Our Client – Timeliness of Appeal Notice Proves Critical

The Florida Supreme Court has dismissed an appeal against our client, despite a certified conflict from the District Court of Appeal. The dismissal highlights the critical importance of complying with the 30-day deadline under Rule 9.120(b) to invoke the Court’s discretionary jurisdiction—failure to do so can result in automatic dismissal, regardless of the merits.… Read More Florida Supreme Court Dismisses Appeal in Favor of Our Client – Timeliness of Appeal Notice Proves Critical

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Big Win: Federal Court Slashes Opposing Party’s Fee Demand by Over 90%

Engaged solely to fight an inflated attorney’s fee demand, our firm secured a major win—cutting the opposing party’s $72,000+ request by over 90% in federal court. The court found most of the claimed hours excessive. Contact us if you’re facing similar fee litigation.… Read More Big Win: Federal Court Slashes Opposing Party’s Fee Demand by Over 90%

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Bernhard Law Firm Secures Appellate Win in Major Cross-Border Commercial Dispute

Bernhard Law Firm successfully defended a major commercial litigation victory in Florida’s Sixth District Court of Appeal, securing dismissal of a duplicative lawsuit filed in violation of a binding Ontario forum selection clause. The appellate court upheld the enforceability of the clause, reinforcing contractual certainty in cross-border business disputes.… Read More Bernhard Law Firm Secures Appellate Win in Major Cross-Border Commercial Dispute

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