Posts

Building Your Case Against The Bank

We’ve previously written about banks and Ponzi schemes and potential liability for aiding and abetting. Now let’s assume a lawsuit has been filed. Banks have a treasure trove of information readily available to them. Because the government requires it.
Kozyak Tropin & Throckmorton

Know Your Rights When Your Healthcare Plan Fails to Pay

Insight of Florida’s balanced billing law to help you challenge healthcare plans that fail to pay medical bills for services provided at their in-network hospital by an out-of-network physician.
Kozyak Tropin & ThrockmortonKozyak Tropin & Throckmorton

Overview of Federal Banking Regulations

Fraudsters cannot act alone to perpetrate their schemes. They universally require professionals — banks, accountants, law firms, or a combination of all of the above — to provide legitimacy and enable a fraud to survive.
Kozyak Tropin & ThrockmortonKozyak Tropin & Throckmorton

Standard Causes of Action in FINRA Arbitration

Let's briefly identify and explain a few common causes of action that the investor can bring against a broker in a Statement of Claim.