A court-appointed receiver says a St. Peterburg-based company is violating money laundering rules as well as American sanctions against Russia. The federal lawsuit, filed by Melanie Damian, also says Deel Inc. is “an illegal enterprise” with significant ties to Russia and transmits money without required U.S. licenses. Deel hails itself as a leader in the […]
'Florida Record' Category Archives
Applicants sought for nonattorney vacancy on the Florida Board of Bar Examiners
Nonattorney of the public are invited to volunteer to be considered for nomination for one vacancy on the Florida Board of Bar Examiners. A joint screening committee of Florida Bar Board of Governors and Florida Board of Bar Examiners members will recommend three nominees for the vacancy to the Supreme Court of Florida, which will […]
Mcdermott’s Cocktail Reception at Crefc Miami 2025 on January 12
Join us in Miami! Our Real Estate team invites you to a cocktail reception at Bagatelle, just before CREFC Miami 2025, the premier event in commercial real estate. Enjoy an evening of networking with industry leaders over cocktails and exquisite French Mediterranean cuisine at one of South Beach’s finest venues. Bring a colleague and join us live […]
Federal lawsuit challenges Newsmax over telemarketing violations
WEST PALM BEACH — A lawsuit filed in federal court alleges that Newsmax Media, a cable news and political opinion company, violated federal telemarketing laws by placing unsolicited calls and text messages to individuals on the National Do Not Call Registry. Vishal Shah, whose phone number has been registered since 2004, claims Newsmax’s actions intruded […]
Delray Beach Restaurant Faces Negligence Lawsuit After Customer Assault
A chaotic incident at a Delray Beach pizza restaurant has led to a legal battle involving multiple parties and allegations of negligence. Paul Ryan, the plaintiff, filed a complaint on December 27, 2024, in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, against Andrew Marc Rothschild and others associated with […]

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