Category: Federal Court
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Weston mom’s lawsuit alleging false advertising by Enfamil leads to $12 million settlement
By Donna Gehrke-White
BrowardBulldog.org
The manufacturer of Enfamil has agreed to pay up to $12 million to settle a class-action lawsuit after a Weston mom alleged in federal court that the pricey, but popular baby formula had falsely advertised that it contained nutrients not available in other products. -
High-living ex-stockbroker who can no longer shear clients, arrested by FBI for bilking banks
By Dan Christensen
BrowardBulldog.org
Two years after federal arbitrators found he had fleeced millions of dollars from clients with whom he once worshipped, disgraced South Florida stockbroker Gary Jay Gross was among 15 defendants charged last week in a large bank fraud scheme. -
Broward cardiologist and GOP fundraiser Zachariah cleared of insider stock trading charges
By Dan Christensen
BrowardBulldog.org
In a stinging rebuke to the government, a federal judge Monday cleared Fort Lauderdale heart doctor and top Republican fundraiser Dr. Zachariah P. Zachariah of civil insider stock trading charges. -
‘Victims everywhere’ in $100 million Certified Services worker’s compensation fraud
By Dan Christensen
BrowardBulldog.org
The $100 million-plus scam behind the collapse of Fort Lauderdale’s Certified Services is a classic South Florida courtroom tale of greed and woe. Hundreds of investors who bought Certified’s publicly traded stock were wiped out as insiders looted the company, buying luxury cars and diamonds. Insurance companies who did business with Certified got stiffed for tens of millions of dollars in claims. -
A judge, his fiancé and allegations of impropriety
By Dan Christensen
BrowardBulldog.org
South Florida’s chief federal judge will hold a hearing this month to decide whether a Fort Lauderdale bankruptcy judge should be kicked off a case. It has been alleged the proceedings are tainted because one side’s law firm hired the judge’s fiancé in the middle of the litigation. -
Zachariah’s insider trading case now in judge’s hands
By Dan Christensen
BrowardBulldog.org
The federal insider trading trial of top Republican fundraiser Dr. Zachariah P. Zachariah wrapped up Friday without hearing testimony from two big-name defense character witnesses. A judge’s verdict is expected in a few weeks.
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