DeBlasio Law Group Obtains Dismissal For Client of Fraudulent Conveyance Lawsuits.

On January 25, 2012, the lawyers at DeBlasio Law Group, LLC obtained the dismissal, with prejudice, of three lawsuits filed against its client by a bankruptcy trustee in federal courts in Miami and Chicago.  The trustee’s claims, which were brought under the federal and Florida fraudulent conveyance statutes, alleged that our client had accepted fraudulent payments in excess of $265,000 from an entity that is now in bankruptcy.   Our firm immediately engaged in a fact intensive investigation and was able to convince counsel for the bankruptcy trustee to dismiss all three lawsuits with prejudice.  This is just one example of how our firm “cuts to the chase” and attempts to resolve disputes quickly and efficiently for our clients.

DeBlasio Law Group has extensive experience advising individuals, business executives, companies and government bodies on transactions, business ventures and dispute resolution strategies, including the prosecution and defense of complex civil and business litigation matters.

We have represented clients from a multitude of industry sectors, including, health care, technology, communications, financial, education, real estate, manufacturing, construction, consulting, not for profits, religious organizations, as well as foreign and domestic government entities.  Our breadth of experience in complex civil and business litigation encompasses many areas of law, including:

  • Emergency Injunctions
  • Contract Enforcement
  • Business Fraud
  • Consumer Fraud
  • Unfair Competition
  • Interference with Contracts
  • Breach of Fiduciary Duty
  • Partnership & Shareholder Disputes
  • Sales & Distribution Agreements
  • Covenants Not to Compete
  • Non-solicitation Agreements
  • Truth in Lending
  • Employee Theft
  • Intellectual Property / Trademark / Copyright
  • Libel and Slander
  • Class Actions
  • Securities / Ponzi Schemes
  • Receiverships
  • Health Law
  • Government Contracts & Programs
  • Real Estate and Zoning
  • Construction Litigation
  • Insurance Claims
  • Judgment Enforcement / Collection

For more information on our firm, please visit  We look forward to serving you.