Gulf Coast - Lessons from Financial Crisis: Who's to Blame

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2.0 Credits

Lessons from Financial Crisis: Who's to Blame and Lessons Learned
Credit(s) and Type: 2 | Accounting and Auditing
Speaker Name: Robert Elgidely

Speaker Background Information:

For the past 10 years, Robert's practice has focused on the representation of court-appointed fiduciaries in recovering monetary losses caused by fraudulent schemes and financial crimes including Ponzi schemes, money laundering, and check kiting. From 2009 to 2016, he was a key member of the team representing the Chapter 11 trustee of Rothstein Rosenfeldt Adler, P.A., a law firm which collapsed following the revelation of Scott Rothstein's $1.2 billion Ponzi scheme. From 2009 through 2016, he was lead special counsel for the Chapter 7 trustee of a bankruptcy case stemming from a $350 million international Ponzi scheme. For the past 6 years, he has been general counsel for the Chapter 7 trustee of a bankruptcy case stemming from an alleged check kiting scheme and her lead counsel in multiple suits against financial institutions.


Speaker Representative Cases:

Welch v. Regions Bank (In re Mongelluzzi), 568 B.R. 702 (Bankr. M.D. Fla. May 8, 2017).

Welch v. Regions Bank (In re Mongelluzzi), 2016 WL 6678916 (Bankr. M.D. Fla. Nov. 14, 2016).

Welch v. Regions Bank (In re Mongelluzzi), 2015 WL 4389564 (Bankr. M.D. Fla. Jul. 14, 2015).

Welch v. Highlands Union Bank, 526 B.R. 152 (W.D. Va. 2015).

Welch v. Synovus Bank, 517 B.R. 269 (M.D. Fla. 2014).

Welch v. Synovus Bank (In re Mongelluzzi), 2015 WL 5093789 (Bankr. M.D. Fla. Aug. 27, 2015).

Tardif v. Forstmann (In re Engler), 2015 WL 9438472 (Bankr. M.D. Fla. Dec. 23, 2015).

Lesti v. Wells Fargo Bank, N.A., 297 F.R.D. 665 (M.D. Fla. 2014).

Prestige Restaurants and Entertainment, Inc. v. Bayside Seafood Restaurant, Inc., 417 Fed. Appx. 892 (11th Cir. 2011).

Solid Concepts, LLC v. Fallen Soldiers, Inc., 2011 WL 1375578 (D. Md. Apr. 12, 2011).

Oceana, Inc. v. Pritzker, 24 F. Supp. 3d 49 (D.D.C. 2014).

Rock v. Sunbelt Cranes, Construction & Hauling, Inc., 678 F. Supp. 2d 1264 (M.D. Fla. 2009).

Luzzi v. ATP Tour, Inc., 2009 WL 3096779 (S.D. Fla. Sept. 23, 2009).

Lewis v. JPI Corp., 2009 WL 3761984 (S.D. Fla. Nov. 9, 2009).

Chapter Registration Contact
Name: Dan Raymond
Phone: 941-923-1881

Meal Description

Breakfast Buffet provided by the Hilton Garden Inn

Member Cost 40
Non Member Cost 60
Student Cost: 0

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Future Meetings

July 2, 2019 - CPE Presentation by Kristen J. Stogniew, Esq., CFE

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Tuesday, June 18, 2019

General Sessions