Major Changes Coming To Federal Rules of Civil Procedure

A sweeping set of changes to the Federal Rules of Civil Procedure is scheduled to become effective later this year that could dramatically change current discovery, procedural, and trial practices. The amendments to Rules 1, […]

Jordan Maglich Presents to ACAMS on Issues Facing Financial Institutions in Detection of Ponzi Schemes

Jordan D. Maglich, an associate at the Tampa-based law firm of Wiand Guerra King, recently participated in a web seminar presentation to members of Advancing Financial Crime Professionals Worldwide (ACAMS). ACAMS is the largest international […]

Jordan D. Maglich Appointed to Editorial Board of Federal Bar Association

Jordan D. Maglich, an attorney with Wiand Guerra King, was recently appointed to serve on the Editorial Board of the Federal Bar Association (FBA). FBA publishes The Federal Lawyer magazine, the official publication of the […]

FINRA Publishes New Guidance On Expungement Requests In Arbitration Proceedings

Continuing its scrutiny of expungement in customer arbitrations, the Financial Industry Regulatory Authority (“FINRA”) recently published updated guidance for arbitrators evaluating expungement requests, including the customer’s ability to testify and allowing the customer’s counsel to […]

WGK Associates Selected for the Inns of Court

Wiand Guerra King P.L. is pleased to announce that three firm associates have been selected to participate in the Inns of Court. Robert K. Jamieson was selected for the Wm. Reece Smith Litigation Inn of […]

Jordan Maglich Comments on Investment Scheme in Wall Street Journal LawBlog

Trustee Starts Years-Long Task of Tracing Assets of Alleged Ponzi Scheme by TOM CORRIGAN Stephen Darr is no stranger to complex bankruptcies, but one case tops the list. In June, a bankruptcy judge authorized Mr. Darr […]

Jordan Maglich Comments on Ponzi Schemes in The New York Times

Despite Exposure of Madoff Fraud, New Ponzi Schemes Emerge By ELIZABETH OLSON When the money was rolling in from investors, Scott W. Rothstein, a lawyer in Fort Lauderdale, Fla., bought his wife, Kimberly, more than […]