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Case Results

Below are representative settlements, verdicts, judgments, and arbitration awards achieved by Dimond Kaplan & Rothstein, P.A. Please note, however, that every case is different and these results, while accurate, do not foreshadow what we may obtain for you in your case. Rather, we provide this information because our clients, and the lawyers who refer their own clients to our firm, have told us that knowing our firm has achieved significant results in the past is one of the many factors that led them to hire DKR, or refer someone to DKR. Irrespective of what firm you plan to hire, you should ask any prospective attorney whether he or she has obtained significant results for their clients - although the decision to hire an attorney should not be made on this factor alone. We would be happy to discuss our background and experience with you at length should you desire that. Contact us for a free consultation today.

$90 million recovery in favor of real-estate developer in contractual dispute with competing developer regarding development rights.

$80 million class action recovery from a brokerage firm that sold fraudulent securities issued by a Ponzi scheme after failing to conduct adequate due diligence of the Ponzi scheme.

$17 million in assets recovered for investor in connection with unsuitably risky derivative investment.

$13.579 million recovery from a brokerage firm that sold fraudulent securities issued by a Ponzi scheme after failing to conduct adequate due diligence of the Ponzi scheme

$9.125 million recovery for an institutional investor from a brokerage firm that misrepresented the nature and risks of auction rate securities.

$9.1 million arbitration award against a brokerage firm that (a) sold fraudulent securities issued by a Ponzi scheme after failing to conduct adequate due diligence of the Ponzi scheme, and (b) sold other risky and illiquid private placements.

$8.9 million class action settlement against depository institution alleging failure to perform due diligence.

$4.775 million recovery from a brokerage firm that misrepresented the nature and risks of Lehman Brothers structured products, including so-called "principal protection" notes.

$3.975 million recovery for an investor from a brokerage firm that misrepresented the nature and risks of auction rate securities.

$3.6 million for a real estate investor in an action against the general partner of the investment entity.

$3.5 million recovery for a real estate investor in an action relating to the sale of property.

$2.1 million recovery for a company whose intellectual property was stolen by a large foreign corporation.

$2 million recovery from a brokerage firm that churned a customer's stock and commodities accounts.

$2 million recovery from a brokerage firm that (a) sold fraudulent securities issued by a Ponzi scheme after failing to conduct adequate due diligence of the Ponzi scheme, and (b) sold other risky and illiquid private placements.

$1.8 million recovery from a brokerage firm that misrepresented the nature and risks of Lehman Brothers structured products.

$1.65 million recovery against probate estate in dispute regarding seized assets.

$1.5 million in assets recovered as SEC Receiver in connection with Ponzi scheme.

$1.4 million recovered in a series of cases against a major broker-dealer involving a fraudulent proprietary fund.

$1.25 million recovery from brokerage firms that permitted a broker to engage in a reckless options strategy.

$1.2 million recovery from two brokerage firms that churned a customer's accounts and provided the customer with fake account statements

$1.2 million recovery for member of a Florida LLC in complex, commercial dispute with other members regarding corporate ownership and control.

$750,000 recovery against family-office employee accused of breaching fiduciary duties.

$700,000 class action recovery against alleged individual perpetrator of securities fraud.

$700,000 recovery from brokerage firms that recommended and sold Madoff "feeder funds" to customers.

$650,000 recovery in a preference action for a bankruptcy plan administrator.

$600,000 recovery for shareholders of closely held corporation in complex, commercial dispute among shareholders regarding corporate ownership and control.

$575,000 recovery for past and future medical treatment and for pain & suffering of clients injured in a motor vehicle accident with a tractor-trailer.

$500,000 recovery for a widow whose brokerage account was churned.

$387,500 recovery for professional networking organization in suit against cruise company for allegedly improper failure to provide refund.

$315,000 recovery for property owner in suit against insurance company for alleged improper failure to pay fire-damage claim.

$300,000 recovery for investor in defamation suit against investor / blogger based on allegedly false and disparaging blog entries.

$235,000 recovery for purchasers of condominium units in action against developer based on alleged misrepresentations regarding amenities.

$200,000 recovery in favor of property owner in breach-of-contract dispute with title insurance company regarding alleged failure to disclose claim on title.

$190,000 recovery for employees in action against employer based on allegedly improper cancellation of stock options.

$175,000 recovery in favor of attorney in breach-of-contract action against former law firm regarding alleged failure to honor compensation agreement.

Obtained complete defense judgment in favor of trustee in probate-related action brought by beneficiary of estate alleging self dealing and breach of fiduciary duty.

Obtained complete defense judgment in favor of auto retailer in wrongful-death action brought by estate of deceased passenger, and obtained sanctions in favor of retailer in the form of an award of attorneys' fees to be paid by opposing party and opposing counsel.

Obtained complete defense verdict in favor of homeowner in breach-of-contract action brought by home contractor, and obtained attorneys' fees in favor of homeowner.

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REPRESENTATIVE INSTITUTIONAL CLIENTS

  • Airlines
    ASTAR Air Cargo, Inc.
    Spirit Airlines, Inc.
  • Apparel and Apparel Manufacturing
    Fila Retail, Inc.
    In Gear Swimwear, LLC
  • Automotive and Transportation
    Braman Imports, Inc.
    Aventura Limousine & Transportation Services, Inc.
  • Banking and Finance
    American Financial TRS, Inc.
    Amerifirst Home Improvement Finance Co.
    Bank One, N.A.
    Bessemer Trust Company of Florida
    First Magnus Financial Corporation
  • Bankruptcy and Receiverships
    Assignee for MDCM Holdings, Inc. f/k/a Mortgage.com
    Plan Administrator of AT&T Latin America Corp.
    Receiver - United States Securities and Exchange Commission
  • Electronics and Communications
    Altech Corp.
    j2 Global Communications, Inc.
    Tekelec
  • Government Entities
    State of Virginia
    State of New Jersey
  • Insurance
    United Automobile Insurance Co.
  • Media
    DMG World Media [USA], Inc.
  • Medical and Pharmaceutical
    Andrx Corporation
    Elan Pharmaceuticals, Inc.
    Excellence Medical Center, Inc.
    Rose Med Diagnostic Center, Inc.
    Stryker Spine, a Division of Howmedica Osteonics, Corp.
  • Military and Law Enforcement
    Point Blank Body Armor, Inc.
    Force Protection, Inc.
  • Private Equity
    Trivest Partners, L.P.
  • Real Estate and Construction
    Avatar Real Estate Services, LLC
    Fisher Island Holdings, LLC
    Insulated Roofing Contractors
    The Related Group
  • Entertainment and Restaurant
    April Media Corp.
    Imagine USA
    Liberman Broadcasting, Inc.
    Maat Trade Development
    ROK, LLC
    Sbarro, Inc. and Sbarro America, Inc.
    Sunrise Media Group, Inc.
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