Jordan Shaw

Investors Say PNC Was ‘Intimately Involved’ In EB-5 Fraud

A group of Chinese investors asked a Florida federal judge on Wednesday not to let PNC Bank walk away from a lawsuit accusing it of being “intimately involved” in a fraud scheme that misappropriated the investors’ funds by hijacking the EB-5 visa program. PNC said in December that the suit is “woefully insufficient” in alleging

Developers Want Out Of EB-5 Fraud Claims Over Fla. Hotel

A group of companies behind a Miami hotel project urged a Florida federal judge Thursday to shield them from allegations that they helped scam Chinese investors and dashed their chances of winning a green card through the EB-5 visa program. The companies, referred to as the Greystone entities after the hotel project, claimed the investors’

Weston real estate agent sues NAR, Move Inc. over unsolicited texts from Realtor.com

Agent allegedly received more than 200 messages, despite replying “stop” A South Florida real estate agent is suing over unsolicited text messages sent through Realtor.com, and is seeking class-action status of the suit. Weston agent Courtney Silverman of the Keyes Company filed suit in the Fort Lauderdale division of the U.S. District Court, Southern District

Jordan A. Shaw and Ashley Keller, team up against big pharma

South Florida and Chicago Law Firms Ally in Class Action Against Drug Manufacturers

Two law firms have combined resources to file a putative class action lawsuit accusing several big pharmaceutical companies of misconduct in Florida. In a suit filed Tuesday in the U.S. District Court of Florida, named plaintiff and Florida resident Michael Konig lists several large corporations, including Connecticut-based Purdue Pharma Inc., Johnson & Johnson and Janssen Pharmaceuticals Inc.

Ex-road manager sues DJ Irie

DJ Irie is being sued by his former road manager. The popular Miami Heat disc jockey, whose real name is Ian Grocher, allegedly gave his then-employee a nasty beat down in a Toronto nightclub Feb. 13, during the NBA’s All Star Weekend. Now Irie’s alleged victim, Jason Kasten, wants him to pay for the consequences, which