Greg W. Kehoe (Shareholder) born New York, N.Y., 1954; admitted to bar, 1980, New York; 1985, Florida; U.S. District Court for the Southern District of Florida; U.S. District Court for the Middle District of Florida; U.S. District Court for the Southern District of New York; U.S. District Court for the Eastern District of New York; U.S. Court of Appeals, Second Circuit Court of Appeals. Education: Boston College (A.B., Political Science-English, summa cum laude, 1976); St. John's University School of Law (J.D., 1979) Dean's List; Law Review, June 1979. Gregory W. Kehoe, the U.S. lawyer who advised the Iraqi Special Tribunal formed to prosecute Saddam Hussein and members of his former regime, is a Shareholder in Greenberg Traurig's Tampa office and a member of the firm's global litigation group.
In 1982, Mr. Kehoe joined the U.S. Department of Justice as a prosecutor in the Southern District of Florida. While serving as an Assistant U.S. Attorney, he was responsible for successfully prosecuting a number of high profile cases, including members of the Outlaws motorcycle gang.
Mr. Kehoe currently represents Croatian General Ante Gotovina, who was indicted by the International Criminal Tribunal for leading a military operation in 1995 known as "Operation Storm." The trial, which is expected to last one year, commenced on March 11, 2008 at The Hague, Netherlands.
Areas of Concentration
· Litigation
· White collar crime defense
Professional & Community Involvement
· Member, New York State Bar Association
· Member, The Florida Bar
· Member, Federal Bar Association
· Member, Hillsborough County Bar Association
· Member, American Bar Association
· Member, International Bar Association
· Member, National Association of Criminal Defense Lawyers
Awards & Recognition
· Listed, Best Lawyers in America
· James H. Kynes Memorial in the Trenches Award, Hillsborough County Bar Association, Trial Lawyers Section, 2008
· Recognized as one of "Florida's Legal Elite" by Florida Trend Magazine
· Selected by Super Lawyers magazine
· Raymond E. Fernandez Award, Hillsborough County Sheriff's Hispanic Advisory Council, September 2005
· United States Department of Justice Attorney General's Special Commendation Award (for service in Iraq), May 2005
· Honorary Doctor of Legal Letters, St. John's University School of Law Jamaica, New York, May 2005
· ABC News "Person of the Week," March 2005
· United States Department of Justice Superior Performance Award (1987, 1989, and 2004)
· Federal Bar Association Younger Federal Lawyer Award, 1988, (One of Five Leading Government Attorneys)
Previous Employment
· Chief of the Trial Division, Tampa-based law firm comprised of former federal prosecutors and former FBI agents
· Regime Crimes Liaison, Iraqi Special Tribunal, Baghdad, April 2004 - March 2005
· Chief U.S. Advisor, Iraqi prosecutions of Saddam Hussein and Saddam's associates. He participated in victim exhumations, document review and courthouse design.
· Chief Counsel, U.S. Judicial Commission on Foreign Asset Control, 2000-2001
· International War Crimes Tribunal, Former Yugoslavia, The Hague, Netherlands, 1995-1999. Won the conviction of Bosnian Croat General Tihomir Blaskic, charged with war crimes that included the massacre of Muslim women and children.
· First Assistant U.S. Attorney, Middle District of Florida, 1989-1992; 1993-1995. Handled cases including the BCCI banking case that made headlines worldwide.
· Deputy Chief, Minority Counsel, U.S. House of Representatives, October Surprise Task Force, 1992-1993
· Chief, Northern Division for the U.S. Attorney's Office for the Southern District of Florida, 1986-1989
· Assistant U.S. Attorney, Southern District of Florida, 1983-1989. Prosecution targets included the Outlaws motorcycle gang and drug rings.
· Trial Attorney, U.S. Dept. of Justice, Honors Program, Anti-Trust Division, 1982-1983
· Attorney, Associated with the law firm of Burns Jackson Miller Summit & Jacoby, New York, NY, 1979-1980
Clerkship
· Law Clerk, U.S. District Judge Mark A. Costantino, Eastern District of New York, 1980-82
Articles, Publications, & Lectures
Articles
· Author, "The Reckoning: Trying Saddam Hussein," Jurist: Legal News & Research, University of Pittsburgh School of Law, October 31, 2005
· Author, "White Collar Crime: A Growing Problem," United Nations Asia and Far East Institute (UNAFEI), Resource Material Series No. 41, April 1992
· Author, "Federal Forfeiture Law and Procedure," Florida Bar - Criminal Law Section, Newsletter Vol. XIII, No. 2, November-December 1990
· Author, "Title VII: Conflict with International Treaty Law," New York Law Journal, November 30, 1981
· Author, "Right to Counsel: Defendant's Sixth Amendment right held not violated despite the fact that defense counsel was never admitted to the bar," St. John's Law Review Vol. 52, No. 4, Summer 1978
· Author, "CPLR 4519: Dead Man's Statute held not to bar testimony of potential distributee concerning pedigree declaration made by intestate," St. John's Law Review Vol. 52, No. 1, Fall 1977
Member: Hillsborough County Bar Association; New York State Bar Association; The Florida Bar; American Bar Association; Federal Bar Association; International Bar Association; National Association of Criminal Defense Lawyers.
Practice Areas: Litigation.Email: Greg W. Kehoe
Richard C. McCrea, Jr. (Shareholder) born Teaneck, New Jersey, 1954; admitted to bar, 1982, Florida; U.S. Court of Appeals, Eleventh Circuit; U.S. District Court for the Middle District of Florida; U.S. District Court for the Northern District of Florida; U.S. District Court for the Southern District of Florida; Supreme Court of the United States. Education: Rutgers College - New Brunswick (B.A., 1976); Rutgers School of Law - Newark (J.D., 1982).
Richard C. McCrea, Jr. ("Rich") is a jury trial lawyer specializing in employment, civil rights and restrictive covenant litigation.
Areas of Concentration
· Employment Litigation
· Restrictive Covenants
· Civil Rights
Significant Representations
· Noell v. White, 2006 U.S. App. LEXIS 23527 (11TH Cir. Sept. 13, 2006)
· Wilber v. Correctional Services Corp., 393 F.3d 1192 (11th Cir. 2005)
· Daniel v. City of Tampa, 38 F.3d 546 (11th Cir. 1995)
· Rasor v. Rice, 2006 U.S. Dist. LEXIS 7521 (M.D. Fla. FEB. 28, 2006)
· Moran v. Correctional Services Corp., 2002 U.S. Dist. LEXIS 26507 (S.D. Fla. Oct. 24, 2002)
· Johnson v. Rice, 90 F.E.P. Cases 117 (M.D. Fla. 2002)
· Taylor v. Regeration Technologies, Inc., 86 F.E.P. Cases 112 (N.D. Fla. 2001)
· Heine v. Rice, 2001 U.S. Dist. LEXIS 9840 (M.D. Fla. April 6, 2001)
· Kelleher v. Pall Aeropower Corp., 17 I.E.R. Cases 476 (M.D. Fla. 2001)
· Foster v. Pall Aeropower Corp., 111 F. Supp. 2d 1320, 16 I.E.R. Cases 1066 (M.D. Fla. 2000)
· Swiney v. Lazy Days' R.V. Center, Inc., 83 F.E.P. Cases 1424 (M.D. Fla. 2002)
· Cunningham v. Pinellas County Sheriff's Office, 2000 U.S. Dist. LEXIS 3825 (M.D. Fla. Feb. 29, 2000)
· Zerby v. Neuromuscular Medical Centers, 10 Am. Disabilities Cases 278 (M.D. Fla. 1999)
· St. George v. Pinellas County, 1999 U.S. Dist. LEXIS 18686 (M.D. Fla. Oct. 22, 1999)
· Gordon v. Pall Aeropower Corp., 78 F.E.P. Cases 1736 (M.D. Fla. 1998)
· Digiro v. Pall Aeropower Corp., 19 F. Supp. 2d 1304 (M.D. Fla. 1998)
· Stewart v. Town of Zolfo Springs, 77 F.E.P. Cases 1718 (M.D. Fla. 1998)
· Michios v. Rooms To Go Miami Corp., 7 Am. Disabilities Cases 961 (S.D. Fla. 1997)
· Campbell v. Tampa College, 73 F.E.P. Cases 569 (M.D. Fla. 1997)
· Jolley v. Phillips Educational Group, 71 F.E.P. Cases 916 (M.D. Fla. 1996)
· Brown v. Brown & Williamson Tobacco Corp., 70 F.E.P. Cases 1211 (N.D. Fla. 1996)
· Moneverde v. Baby Superstore, 68 F.E.P. Cases 15 (M.D. Fla. 1995)
· Henderson v. Hovnanian Enterprises, Inc., 884 F.Supp 499 (S.D. Fla. 1995)
· America II Electronics. v. Smith, 830 So.2d 906 (Fla. 2d DCA 2002)
· *The above representations were handled by Mr. McCrea prior to joining Greenberg Traurig.
Professional & Community Involvement
· Past Chair, The Florida Bar, Labor & Employment Section
· Past Chair, The Florida Bar, Labor & Employment Law Certification Committee
· Member, The Florida Bar, Board of Legal Specialization and Education
· Vice Chair, Miles for Moffitt Board of Directors
Awards & Recognition
· Listed, Chambers & Partners USA Guide, an annual listing of the leading business lawyers and law firms in the world, 2000-2009 editions
· Listed, Best Lawyers in America, 1995-2009
· Inducted as a Fellow of the College of Labor and Employment Lawyers (2004)
· AV® Peer Review Rated
· Selected by Super Lawyers magazine, 2006-2009
- Selected as one of the Top 100 Super Lawyers in Florida, 2006 and 2007
· Board Certified Labor and Employment Lawyer, Florida Bar Board of Legal Specialization and Education (2001)
· Board Certified Civil Trial Lawyer, Florida Bar Board of Legal Specialization and Education (2000)
· Board Certified as Civil Trial Advocate, National Board of Trial Advocacy (2004)
Articles, Publications, & Lectures
Articles
· Contributing Author, ALI-ABA's Practice Checklist Manual on Advising Business Clients II, (2000)
· Author, "Protecting Trade Secrets and Confidential Business Information," The Practical Lawyer, Vol. 44, No. 5 July 1, 1998
· Author, "Loudermill - What Pretermination Process Is Due Public Employees?" Florida Bar Journal, Vol. LX, No. 2, February, 1986
Member: The Florida Bar (Past Chair, Certification Committee, Labor and Employment Section; Member, Board of Legal Specialization and Education).
(Board Certified Civil Trial Lawyer, Florida Bar Board of Legal Specialization and Education) (Board Certified Labor and Employment Lawyer, Florida Bar Board of Legal Specialization and Education) (Certified as a Civil Trial Advocacy Specialist by the National Board of Trial Advocacy). Practice Areas: Labor & Employment; Government Litigation.Email: Richard C. McCrea, Jr.
Kimberly A. Mello (Shareholder) born St. Petersburg, Florida, August 11, 1966; admitted to bar, 1994, Florida; U.S. Court of Appeals, Eleventh Circuit; U.S. District Court for the Middle District of Florida. Education: University of Tampa (B.A., cum laude, 1990); Stetson University (J.D., cum laude, 1993) Member, Stetson Law Review; Intern, United States District Judge Elizabeth A. Kovachevich.
Kimberly Mello focuses her practice on appeals and other complex litigation. She has experience representing clients in both state and federal courts in a variety of substantive areas, including environmental, mass torts, class action, business, and insurance coverage litigation.
Areas of Concentration
· Appellate Practice
· Litigation and Trial Support
· Environmental Litigation
· Mass Torts
· Business Litigation
· Complex Litigation
· Class Actions
· Insurance Coverage
Professional & Community Involvement
· Member, Hillsborough County Bar Association
- Co-Chair, Appellate Section, 2007-2009
· Member, The Florida Bar, Executive Council - Appellate Practice Section, 2000-2006
- Continuing Legal Education Committee, 2002-2004
- Chair, Programs Committee, 2001
- Publications Committee, 1996-2000
- Civil Appellate Practice Committee, 1995-1997
- Amicus Curiae Committee, 1995-1997
- Editor, The Record, Journal for the Appellate Practice Section, 1998-2000
· Member, American Bar Association
· Member, Second District Court of Appeal 50th Anniversary Committee, 2007
· Board of Trustees, Florida Supreme Court Historical Society, 2008-2009
Articles, Publications, & Lectures
Articles
· "Internal Investigations: An Overview of Practical Considerations for Counsel and Their Clients," The Environmental Litigator, Vol. 20, No. 3, Summer 2009
· "Practical Considerations For Certified Questions Of Great Public Importance," The Lawyer, March 2009
· "Conducting An Internal Environmental Investigation: Considerations For Companies and Their Counsel," ABA Environmental Enforcement and Crimes Committee Newsletter, Vol. 10, No. 1, January 2009
· "Staying Execution of Money Judgments Pending Appeal," The Lawyer, November 2007
· "Attorney-Client Privilege and Work Product: A Primer for Environmental Consultants," American Society of Safety Engineers Environmental Practice Specialty Newsletter - EnviroMentor, Vol. 4, No. 2, Winter 2005
· "The Evolving Duty to Preserve Evidence," American Bar Association Environmental Litigation Committee Newsletter, Fall 2005
· "Class Certification Denied in MTBE Gasoline Additive Litigation," Florida Specifier, October 2002
· "The MTBE Controversy," The Lawyer, November 2001
· "The Responsible Corporate Officer Doctrine," The Lawyer, October 2001
· "The Primary Jurisdiction Doctrine in Environmental Cases," The Lawyer, June 2001
· "An Overview of Proposed Changes for the 2001 Legislative Session, Part II: Performance Based Permitting," The Lawyer, May 2001
· "An Overview of Proposed Changes for the 2001 Legislative Session, Part I: Environmental Litigation Reform Act," The Lawyer, April 2001
· "Tactics to Combat Improper Comment and Argument by Plaintiff's Counsel," Trial Advocate Quarterly, Winter 1996
· "The Identity of the Independent Contractor Under Florida Workers' Compensation Law," Trial Advocacy Quarterly, Fall 1996
· "Florida Uninsured Motorist Law Since Shelby: Florida Supreme Court Decisions and Legislative Response," Trial Advocate Quarterly, Winter 1994
Lectures
· "Criminal Environmental Enforcement - Serious Consequences for Non-Compliance," Florida Chamber of Commerce Environmental Summer School, 2001
· "Environmental Crimes and the Consequences of Conviction," Florida Chamber of Commerce Environmental Permitting Short Course, 2001
Speeches
· "The Toxic Substances Control Act," Government Institutes, 2002
Member: Hillsborough County Bar Association (Co-Chair, Appellate Section, 2007-2009); The Florida Bar (Member, Executive Council, Appellate Practice Section, 2000-2006; Member: Continuing Legal Education Committee, 2002-2004; Publications Committee, 1996-2000; Civil Appellate Practice Committee, 1995-1997; Amicus Curiae Committee, 1995-1997; Chair, Programs Committee, 2001); American Bar Association.
Practice Areas: Appellate; Litigation.Email: Kimberly A. Mello
Charles A. Simmons (Shareholder) born Brooklyn, New York, 1938; admitted to bar, 1961, Florida; 1963, New York; U.S. District Court for the Eastern District of New York; U.S. District Court for the Middle District of Florida; U.S. District Court for the Southern District of New York; Supreme Court of the United States; U.S. Court of Federal Claims; U.S. Tax Court. Education: University of Miami (B.B.A., 1958); Cornell Law School (LL.B., 1961).
Charles Simmons has over 45 years of legal experience in a broad range of litigation, tax planning, and the resolution of federal, state and local tax controversies, including tax litigation as a Trial Attorney in the Tax Division of the U.S. Department of Justice. He is a member of the New York and Florida Bars and has litigated federal and state tax controversies throughout the United States.
Areas of Concentration
· Tax, federal and state controversies and litigation
· Federal, state, and multi-state tax planning
· Administrative tax matters
Significant Representations
· Representations include controversies with the Internal Revenue Service and various state tax agencies involving tax shelters, unitary taxation of multi-state and multi-national corporations, intercorporate transfer pricing, corporate acquisitions and reorganizations, tax exempt organizations, tax exempt financing, state domicile and residence issues, sales tax, civil tax audits, special agents investigations, private ruling requests and tax matters from inception through the courts.
· Represented Perdue Farms Inc. in a case of first impression establishing a corporate employer's rights to Federal Targeted Jobs Tax Credits notwithstanding the failure by state agencies to process applications; multi-million dollar recovery obtained.
· Outside general counsel to a major closely held Florida real estate developer with approximately 11,000 residential single and multi-family units in Florida. Successfully represented the developer in tax refund litigation against the United States wherein the Internal Revenue Service attempted to collapse the income stream from 100 year land leases and tax it all in the year of sale of the housing units; multi-million dollar recovery obtained.
· Represented and advised the New York State Metropolitan Transit Authority and its agencies, Metro North Commuter Railroad, the Long Island Rail Road Company, New York City Transit Authority and Triborough Bridge and Tunnel Authority in claims against insurance carriers for property damage and economic loss claims resulting from the September 11, 2001 ("9/11") attack on New York City.
· Represented the New York State Metropolitan Transit Authority and its agencies, Metro North Commuter Railroad, the Long Island Rail Road Company, New York City Transit Authority and Triborough Bridge and Tunnel Authority in litigation against multiple insurance carriers for property damage resulting from the Blizzard of 1996 and economic loss claims arising therefrom; multi-million dollar recovery obtained.
· Participated in drafting portions of the Tax Reform Act of 1969 applicable to not-for-profit corporations, their operation of for-profit ventures and the divestiture provisions applicable to private foundations.
Professional & Community Involvement
· Advisory Committee, New York City Tax Appeals Tribunal
· Advisory Committee, New York State Tax Tribunal
· Board of Trustees, Cornell Club of New York
· Chairman, Cornell State and Local Tax Group
· Board of Governors, Republican National Lawyers Association
· Member, New York State Bar Association and Tax Section
· Member, The Florida Bar and Tax Section
· Advisory Committee, New York State Tax Commissioner
· Westchester County Industrial Development Agency
Awards & Recognition
· Selected by Super Lawyers magazine, 2006
· AV® Peer Review Rated
Articles, Publications, & Lectures
Articles
· Author, "Supreme Court's Approval of Allocation of Administrative Expenses to Income Preserves Estate's Marital and Charitable Deductions [Hubert]," CCH Federal Tax Weekly
· Author, "New York Court Upholds Auto Damage Sales Tax Withholding [National Association of Independent Insurers]," RIA State and Local Taxes Weekly
Speeches
· Moderator, Taxes Now and Hereafter, Republican National Lawyers Association, Annual Meetings (2002 to date)
· Moderator, Not-For-Profit Corporation Tax Exempt Bond Financing Seminar, Westchester County Industrial Development Agency
· Speaker, Wealth Preservation and Planning Techniques, Small Business Taxation Conference, Foundation for Accounting Education
· Speaker, Post Audit: Conciliation Conference, ALJ Hearing, Tax Appeals Tribunal, the Courts and Settlement, Small Business Consulting Conference, Foundation for Accounting Education
· Moderator, Industrial Revenue Bonds After Tax Reform: Dead or Alive?, Westchester County Office of Economic Development
· Speaker, Real Estate Investment Trusts, Real Estate, Tax and Financial Aspects, Practicing Law Institute
· Speaker, Federal Tax Litigation, Working with Accountants and Outside Experts and Protecting Their Work Product, 19th Annual Mid-America Tax Conference
· Speaker, Unitary Operations - State Tax Concepts, 21st Annual Mid-America Tax Conference
· Speaker, Qualified Plan Compensation After TEFRA, 22nd Annual Mid-America Tax Conference
· Speaker, Practice Before the Internal Revenue Service, 31st Annual Mid-America Tax Conference
Member: The Florida Bar; New York State Bar Association.
(Also at New York, N.Y. Office). Practice Areas: Tax.Email: Charles A. Simmons
Robert A. Soriano (Shareholder) born 1951; admitted to bar, 1978, New York; 1984, Florida. Education: Rutgers University (A.B., 1973); Syracuse University (J.D., cum laude, 1977).
Robert A. Soriano is a shareholder in Greenberg Traurig's Tampa office, where he practices in the firm's Business Reorganization and Bankruptcy and Litigation practices. He served as a law clerk to the Hon. Mark A. Costantino, United States District Judge for the Eastern District of New York, and practiced in New York at Skadden Arps before coming to Florida.
Mr. Soriano has been listed in Best Lawyers in America for more than 12 years, was given the highest rating in Chambers USA Guide to America's Leading Business Lawyers, and is listed in Florida Super Lawyers.
He is a Fellow of the American College of Bankruptcy and a member of The American Law Institute.
Mr. Soriano is a contributing editor to Collier Bankruptcy Practice Guide and to Chapter 11 Theory and Practice.
Areas of Concentration
· Creditors' rights and bankruptcy
· Complex loan workouts
· Litigation
Significant Representations
· Represented Anchor Glass Container Corporation, as debtor in possession, in two significant Chapter 11 reorganization cases - a 2002 equity restructuring that left Cerberus Capital in control of the company and a 2007 restructuring of half a billion dollars of debt.
· Represented a group of senior secured lenders in the Chapter 11 reorganization case of General Development Corporation.
· Represented a group of senior secured lenders in the Chapter 11 reorganization case of Lykes Bros. Steamship Co., Inc.
· Represented a a not-for-profit hospital system in a Chapter 11 reorganization case that resulted in repayment of all creditors in full, with interest.
· Represented The Walt Disney Company in the purchase of the intellectual property of a Chapter 11 debtor in possession.
· *The above representations were handled by Mr. Soriano prior to joining Greenberg Traurig.
Professional & Community Involvement
· Member, The Florida Bar
· Member, New York Bar
· Member, American Bar Association
· Member, American Law Institute
· Fellow, American College of Bankruptcy
· Member, Hillsborough County Bar Association
· Member, American Bankruptcy Institute
· Founding Director, Tampa Bay Bankruptcy Bar Association
Awards & Recognition
· Listed, Best Lawyers in America, 1999-2009
· Listed, Chambers & Partners USA Guide, an annual listing of the leading business lawyers and law firms in the world
· Selected by Super Lawyers magazine, 2006-2009
Articles, Publications, & Lectures
Books
· Contributing editor, Collier Bankruptcy Practice Guide
· Contributing editor, Chapter 11 Theory and Practice
Speeches
· Speaker, "Florida: The Reorganization State" seminar, The Turnaround Management Association, Florida Chapter
Fellow: American College of Bankruptcy.
Member: The Florida Bar; New York State Bar Association; American Bar Association; American Law Institute; Hillsborough County Bar Association; American Bankruptcy Institute; Tampa Bay Bankruptcy Bar Association (Founding Director). Practice Areas: Business Reorganization & Bankruptcy; Litigation.Email: Robert A. Soriano
George D. Sullivan (Shareholder) born Orange, New Jersey, December 5, 1957; admitted to bar, 1983, New York; 1984, Florida; 1986, Connecticut. Education: University of Connecticut (B.A., magna cum laude, 1979); University of Pennsylvania Law School (J.D., 1982).
George D. Sullivan has wide-ranging trial and regulatory experience in the broker-dealer and investment arenas. He focuses his practice on representing financial institutions and individuals in securities enforcement and regulatory matters, complex commercial litigation, securities litigation and arbitration, internal corporate investigations and broker-dealer compliance issues.
Prior to joining Greenberg Traurig, George was Managing Director & Head of Litigation for the Retail Brokerage and Investment Management businesses at Morgan Stanley. He also served as the Head of Morgan Stanley's West Coast Law Department in San Francisco and Southeast Law Department in Florida.
Areas of Concentration
· Securities enforcement and regulatory investigations
· Complex commercial litigation
· Securities litigation and arbitration
· Internal corporate investigations
· Broker-dealer compliance
Professional & Community Involvement
· Member, Florida Bar
· Member, American Bar Association
· Member, Securities Industry Association
Awards & Recognition
· Recipient, Thurgood Marshall Award, Association of the Bar of the City of New York
Articles, Publications, & Lectures
Lectures
· Speaker, SIA Law and Compliance Annual Seminar
· Speaker, Morgan Stanley Branch Managers Leadership Conference
· Speaker, Morgan Stanley Risk Management Forums
Member: The Florida Bar; American Bar Association; Securities Industry Association.
(Also at New York, N.Y. Office). Practice Areas: Litigation.Email: George D. Sullivan
Chris Torres (Shareholder) admitted to bar, 1997, Massachusetts; 2004, Florida; U.S. Court of Appeals, Eleventh Circuit; U.S. Court of Appeals, First Circuit; U.S. District Court for the Middle District of Florida; U.S. District Court for the Middle District of Massachusetts. Education: New York University (B.A., magna cum laude, 1993); Harvard Law School (J.D., 1997).
Christopher Torres concentrates his practice on mass tort defense, environmental and land use litigation, white collar litigation, and complex commercial litigation. Previously, Chris has successfully represented clients in the areas of securities litigation and enforcement, mass tort defense, land use litigation, white collar litigation, general commercial litigation, and appeals. Chris also has experience in the areas of corporate and securities law where he has advised boards of directors on corporate governance issues and contests for corporate control, represented companies in mergers and acquisitions, represented investors and companies in private equity investments, and developed prospective securities litigation strategies. Before relocating to Tampa, Chris practiced at two prominent Boston law firms.
Areas of Concentration
· Mass tort defense
· Environmental litigation
· Land use litigation
· White collar litigation
· Complex commercial litigation
Significant Representations
· Successfully defended a national insurer against a putative class action for federal securities fraud and various state laws claims including state law RICO, which dismissal was affirmed by the Eleventh Circuit Court of Appeals.
· Successfully represented corporate client in an action against a major national health insurer for failure to provide conversion coverage to company employees.
· Successfully represented corporate client in achieving a favorable resolution and settlement with the Florida Attorney General's Economic Crime Division.
· Successfully represented land developer by means of extraordinary writ.
Professional & Community Involvement
· Member, The Florida Bar
· Member, The Massachusetts Bar
· Member, American Bar Association
· Member, Hillsborough County Bar Association
· Former Board Member, Massachusetts Association of Hispanic Attorneys
· Certified Instructor, Prevention and Relationship Enhancement Program
Articles, Publications, & Lectures
Lectures
· Speaker, "Mediating Land Use Disputes," Florida Chamber Foundation, Growth Management and Environmental Permitting Short Course, 2008
· Speaker, "Handling the Local Quasi-Judicial Hearing," CLE International, Litigating Land Use, 2007
Member: The Florida Bar; Massachusetts Bar Association; American Bar Association; Hillsborough County Bar Association; Massachusetts Association of Hispanic Attorneys (Former Board Member).
Languages: Spanish, Conversational. Practice Areas: Litigation.Email: Chris Torres
David B. Weinstein (Shareholder) born Vallejo, California, May 2, 1958; admitted to bar, 1986, Florida; 2002, District of Columbia; Supreme Court of the United States; U.S. Court of Appeals, Eleventh Circuit Court of Appeals; U.S. District Court for the District of Puerto Rico; U.S. District Court for the Southern District of Florida; U.S. District Court for the Middle District of Florida; U.S. District Court for the Northern District of Florida. Education: University of Florida (B.S.B.A., 1981); University of Florida Levin College of Law (J.D., 1986) Member, Florida Blue Key; Member, Omicron Delta Kappa; Member, Trial Competition Team.
David Weinstein has an active civil and criminal litigation and trial practice, with an emphasis on environmental, toxic tort, real estate, business, and other complex matters. In the criminal area, David represents business organizations and individuals in federal, state, and local investigations. He also has substantial experience in representing clients in internal investigations involving alleged fraud, regulatory violations, and other misconduct. In the civil context, David represents clients in class action, mass tort, multidistrict, and other complex litigation. In both the civil and criminal areas, David has substantial experience in helping clients develop and implement crisis management and public relations strategies.
David is listed in The Best Lawyers in America in both Commercial Litigation and Environmental Law as well as in Chambers USA, and Who's Who Legal: USA. He is recognized as one of "Florida's Legal Elite" by Florida Trend Magazine and by Florida Super Lawyers, which rated David as one of Florida's top 100 lawyers in 2009. David is rated AV® by Martindale-Hubbell Law Directory and was selected by the Tampa Bay Business Journal in 2005 to be included in Who's Who in Business in the Tampa Bay area.
David has a long record of service to the legal profession and the community, including the following positions: Member, Board of Directors, WEDU - west central Florida's primary PBS station; Chairman, City of Tampa Board of Ethics; Co-Chair, Criminal Litigation and Enforcement Subcommittee, ABA Environmental Litigation Committee; Chairman, Environmental and Land Use Law Section, Hillsborough County Bar Association; Vice-Chair, Environmental Enforcement and Crimes Committee, ABA Section of Environment, Energy, and Resources; and Master Lawyer, Tampa Bay Inn of Court. He is also a member of the Herbert G. Goldburg Inn of Court (Criminal Law) and the National Association of Criminal Defense Lawyers. A fourth degree black belt, David is the senior instructor of Tampa Moo Duk Kwan, a non-profit martial arts club.
David lectures and writes on a regular basis on environmental, business, and other issues. These have included presentations for the United States Sentencing Commission, the American Bar Association, the Federal Bar Association, the National Association of Environmental Law Societies; the Florida Chamber of Commerce, and The Florida Bar as well as publications in the Federal Bar News & Journal, the ABA Environmental Litigation Committee Newsletter, the ABA Environmental Enforcement and Crimes Committee Newsletter, and The Florida Bar Journal.
David is a member of The Florida Bar and the District of Columbia Bar and is admitted to the bars of the U.S. Supreme Court, the Eleventh Circuit Court of Appeals, the U.S. District Courts for the Northern, Middle, and Southern Districts of Florida, and the District of Puerto Rico. He received his undergraduate and law degrees from the University of Florida, where he was a member of Florida Blue Key, Omicron Delta Kappa, and the Trial Competition Team.
Representative clients have included Microsoft, ExxonMobil, Cardinal Health, General Electric, Mosaic, SYSCO, Ashland, Westfield, Sunoco, Coastal, Mulberry Phosphates, Coronet Industries, Orion Marine Group, Kearney Construction, and Grow Financial.
Areas of Concentration
· Environmental and Land Use Litigation
· Business Litigation
· Complex Litigation
· Toxic Torts
· Class Actions
· Trial Practice
· White Collar Criminal Defense
· Construction Litigation
· Real Estate Litigation
· Appellate Practice
Significant Representations
· Coronet Industries Litigation: Currently representing Coronet in connection with a 1000+ plaintiff mass tort action involving wrongful death, personal injury, medical monitoring, and property damage claims, and related governmental issues. (See Tampa Tribune, October 4, 2003)
· Curd, et al. v. Mosaic Fertilizer LLC, 993 So. 2d 1078 (Fla. 2d DCA 2008): Currently defending Mosaic in a putative class action by commercial fishermen seeking damages allegedly resulting from a release of approximately 65 million gallons of process water, which occurred during Hurricane Frances. Prevailed in the trial court and on appeal; case is now pending in the Florida Supreme Court on two certified questions of great public importance. (See Tampa Bay Business Journal, October 10, 2008; BNA Toxics Law Reporter, September 25, 2008; Law360, September 22, 2008; and the Tampa Tribune, September 24, 2004)
· Natural Resource Trustees/Mosaic: Currently representing Mosaic in the natural resources damages proceedings arising out of the Hurricane Frances release referenced above.
· Mosaic Fertilizer Mining Rights Issues: Currently representing Mosaic in matters involving mining rights in central and southwest Florida, including litigating, negotiating, permitting, and resolving matters involving several counties, a regional water authority, and multiple regulatory agencies. (See New York Times, August 4, 2007)
· U.S. v. Honeywell: Successfully represented clients in federal criminal investigation concerning a workplace fatality at a Louisiana chemical plant. (See Associated Press, August 1, 2003, and February 13, 2007)
· Inquiry Concerning a Judge No. 02-487 (Florida Judicial Qualifications Commission v. Hon. Gregory P. Holder) Lead trial counsel in successful defense of Circuit Court Judge accused of false statement to US Air Force; first defense verdict at trial against JQC in 19 years. (See Florida Trend Magazine, September 2005)
· E.S. Bankest, LLC v. United Beverage of Florida, et al.: Successful defense of subsidiary of Sysco Corporation, which was one of 58 named defendants, in action for conspiracy to defraud, RICO, RICO conspiracy, fraudulent misrepresentation, and negligent misrepresentation. (See Daily Business Review, November 22, 2004)
· In re Methyl Tertiary Butyl-Ether ("MTBE") Products Liability Litigation, 209 F.R.D. 323 (S.D.N.Y. 2002): Defended ExxonMobil in multi-district litigation for purported MTBE ground water contamination in which injunctive relief sought in Florida alone exceeded $100 million and class certification was denied. (See Tampa Bay Review, August 30, 2002)
· In re Espy: Represented client in the federal investigation of former U.S. Secretary of Agriculture, Michael Espy, by Independent Counsel Donald Smaltz. (See Time Magazine, July 25, 1994)
· U.S. v. Lee: Successfully represented Chief Officer of foreign flagged vessel in a federal criminal prosecution involving alleged violations of 18 U.S.C. § 1001 and environmental laws.
· U.S. v. Royal Caribbean Cruise Line: Represented a Norwegian cruise ship officer in a federal criminal case in the District of Puerto Rico involving alleged violations of 18 U.S.C. § 1001 as well as U.S. and international environmental laws. (See New York Times, Sunday, January 3, 1999)
· Anderson, et al. v. Mulberry Phosphate: Defended Mulberry against claims by more than 150 plaintiffs arising out of release of approximately 50 million gallons of process water into the Alafia River. (See IBL Class Action Reporter, Tuesday, May 21, 2002)
· Hannas v. Ashland Chemical Co.: Resolved through a mutually beneficial business transaction a federal court action against Ashland involving alleged ground water contamination of property adjacent to a chemical distribution facility.
· U.S. v. Bay Drum and Steel, et al.: Defended client in prosecution for conspiracy to violate federal environmental laws.
· In re Lake Apopka Bird Deaths: Represented environmental professionals in the federal criminal investigation of the Lake Apopka bird kill. (See St. Petersburg Times, October 8, 2001)
· In re Condea Vista: Defended Environmental Director of a chemical plant in a federal criminal investigation arising out of an $80 million chemical release from a Louisiana pipeline. (See Lake Charles American Press, January 14, 1999)
· In re General Electric: Represented GE in an investigation concerning alleged Resource Conservation and Recovery Act and other alleged violations, as well as civil proceedings involving a proposed government penalty of over $2 million. (See St. Petersburg Times, October 27, 1993)
Professional & Community Involvement
· Member, The Florida Bar
· Member, District of Columbia Bar
· Member, American Bar Association
- Co-Chair, Criminal Litigation and Enforcement Subcommittee, ABA Environmental Litigation Committee
- Vice-Chair (Programs), Environmental Enforcement and Crimes Committee, ABA Section of Environment, Energy, and Resources
· Member, Hillsborough County Bar Association
- Former Chairman, Environmental and Land Use Law Section, Hillsborough County Bar Association Master Lawyer, Tampa Bay Inn of Court
· Member, Herbert G. Goldberg Inn of Court (Criminal Law)
· Member, National Association of Criminal Defense Lawyers
· Board of Directors, WEDU
· Senior Instructor (Fourth Degree Black Belt), Tampa Moo Duk Kwan (a non-profit martial arts club)
Awards & Recognition
· Listed, Best Lawyers in America, 2007-2010
· Listed in Chambers and Partners USA Guide, an annual listing of the leading business lawyers and law firms in the world, 2006-2009
· Listed, Environment, Who's Who Legal: Florida 2008
· Selected by Super Lawyers magazine, 2006, 2007, 2008 and 2009
- Selected as one of the Top 100 Super Lawyers in Florida, 2007, 2008 and 2009
· Recognized as one of "Florida's Legal Elite" by Florida Trend magazine, 2007-2009
· Selected by the Tampa Bay Business Journal in 2005 for "Who's Who in Business in the Tampa Bay Area"
· AV® Peer Review Rated
Articles, Publications, & Lectures
Articles
· "Conducting An Internal Environmental Investigation: Considerations For Companies and Their Counsel," ABA Environmental Enforcement and Crimes Committee Newsletter, Vol. 10, No. 1, January 2009
· "If no one replaces the other, will the third be necessary?" [McNulty, Thompson, and Specter] Corporate Integrity, Defense Research Institute, October 2007
· "The Evolving Duty to Preserve Evidence," American Bar Association Environmental Litigation Committee Newsletter, Fall 2005
· "Attorney-Client Privilege and Work Product - A Primer for Environmental Consultants," American Society of Safety Engineers Environmental Practice Specialty Newsletter - EnviroMentor, Vol. 4, No. 2, Winter 2005
· "EPA Issues Guidelines and Seeks Information in Response to Supreme Court Ruling," The Lawyer, March 2003
· "Private Causes of Action for Pollution Damages Pursuant to Section 376.313, Florida Statutes," The Lawyer, February 2003
· "The Expanding Criminalization of Environmental Laws: The Recent Decisions in Hanousek, Hong, and Hansen," The Florida Bar Journal, January 2003
· "Class Certification Denied in MTBE Gasoline Additive Litigation," Florida Specifier, October 2002
· "Recent Decisions Expand Criminalization of Environmental Law," The Lawyer, September 2002
· "The MTBE Controversy," The Lawyer, November 2001
· "The Responsible Corporate Officer Doctrine," The Lawyer, October 2001
· "The Primary Jurisdiction Doctrine in Environmental Cases," The Lawyer, June 2001
· "An Overview of Proposed Changes for the 2001 Legislative Session, Part II: Performance Based Permitting," The Lawyer, May 2001
· "An Overview of Proposed Changes for the 2001 Legislative Session, Part I: Environmental Litigation Reform Act," The Lawyer, April 2001
· "A Basic Overview of Major Federal Environmental Laws - Part II," The Lawyer, November 2000
· "A Basic Overview of Major Federal Environmental Laws - Part I," The Lawyer, October 2000
· "What Makes an Environmental Matter a Criminal Case?" The Lawyer, September 2000
· "Superfund: A Legislative and Administrative Update," Environmental Management Review, First Quarter 1996
· "Defending against an Application for Injunctive Relief in an Environmental Case," Federal Bar News & Journal, July 1992
· "The Amount in Controversy Requirement, Issues of Valuation and Viewpoint," Federal Bar News & Journal, June/July 1991
Speeches
· Moderator, "Internal Investigations: Ten Tips Every Attorney Should Know Before Starting an Internal Environmental Investigation," American Bar Association, Environment, Energy and Resources Law Summit, 16th Section Fall Meeting, 2008
· Speaker, "Managing on Environmental Crisis," Florida Chamber of Commerce Environmental Summer School, 2007
· Speaker, "Strategies for Avoiding Environmental Liability," Florida Chamber of Commerce Environmental Summer School, 2006
· Speaker, "Negotiating Settlement or Consent Agreements," Florida Chamber of Commerce Environmental Permitting Short Course, 2006
· Speaker, "Digital Dangers: The Brave New (Ethical) World of Identification, Preservation, and Collection of Electronic and Other Evidence (Special Update on the ABA's Special Task Force on the Attorney-Client Privilege)," American Bar Association Section of Environment, Energy and Resources, 13th Section Fall Meeting, 2005
· "Preparing for Environmental Litigation: Strategies for Preserving Evidence, Protecting Privileges, and Conducting Internal Investigations," Florida Chamber of Commerce Environmental Summer School, 2005
· "Florida Department of Environmental Protection Enforcement Proceedings Under Florida's Administrative Procedure Act," Florida Chamber of Commerce Environmental Permitting Short Course, 2005
· Speaker, "The Attorney-Client Privilege and Work-Product Doctrine: Issues for Environmental Consultants, Counsel, and Clients," International Society of Technical and Environmental Professionals Annual Technical Conference, 2004
· Speaker, "Federal Environmental Enforcement: Broad Powers - Serious Consequences," Florida Chamber of Commerce Environmental Summer School, 2004
· Speaker, "Attorney-Client Privilege and Work Product: Issues for Environmental Consultants, Counsel and Clients," Florida Chamber of Commerce Environmental Permitting Short Course, 2004
· Speaker, "Environmental Crimes and the Consequences of Conviction" Florida Chamber of Commerce Environmental Summer School, 2003
· Speaker, "Attorney-Client Privilege Issues for Environmental Consultants and Executives," Florida Chamber of Commerce Environmental Permitting Short Course, 2003
· Speaker, "Hanousek, Hong, and Hansen: Pushing the Envelope of the Criminalization of Environmental Law," Florida Chamber of Commerce Environmental Summer School, 2002
· "The Toxic Substances Control Act," Government Institutes, 2002
· "Criminal Environmental Enforcement - Serious Consequences for Non-Compliance," Florida Chamber of Commerce Environmental Summer School, 2001
· "Environmental Crimes and the Consequences of Conviction," Florida Chamber of Commerce Environmental Permitting Short Course, 2001
· Speaker, "When Does an Environmental Matter Become a Criminal Case?" Florida Chamber of Commerce Environmental Summer School, 2000
· Speaker, "General Overview of Subtitle C of the Resource Conservation and Recovery Act," Government Institutes, 1999
· Speaker, "Comprehensive Environmental Response, Compensation and Liability Act (a Superfund Update)," Government Institutes, 1998
· "Employee Confidentiality and Covenants Not to Compete - Protecting Your Corporate Assets," Employment Regulations in Florida, Institute of Business Law, California State University, Los Angeles, 1994, 1996
· "Regulation of Underground Storage Tanks," Florida Survey Issues: Recognition and Remediation, National Business Institute, 1994, 1995
Member: Hillsborough County Bar Association (Former Chairman, Environmental and Land Use Law Section); The Florida Bar; District of Columbia Bar; American Bar Association (Co-Chair, Criminal Litigation and Enforcement Subcommittee, ABA Environmental Litigation Committee; Vice-Chair - Programs, Environmental Enforcement and Crimes Committee, ABA Section of Environment, Energy, and Resources); National Association of Criminal Defense Lawyers.
Practice Areas: Litigation; Environmental.Email: David B. Weinstein
Peter Wolfson Zinober (Co-Chair, National Labor & Employment Practice; Co-Chair, Global Human Capital Solutions Practice) born Brooklyn, New York, 1943; admitted to bar, 1969, Florida; 1970, District of Columbia; Supreme Court of Florida; U.S. District Court for the Northern District of Florida; U.S. District Court for the Middle District of Florida; U.S. District Court for the Southern District of Florida; U.S. District Court for the District of Maine; U.S. Court of Appeals, Eleventh Circuit Court of Appeals; U.S. Court of Appeals, Fifth Circuit Court of Appeals; U.S. Court of Appeals, First Circuit Court of Appeals; U.S. Court of Appeals for the District of Columbia Circuit Court of Appeals; Supreme Court of the United States; U.S. Court of Federal Claims. Education: University of Florida (B.A., English Literature, 1965); University of Florida Levin College of Law (J.D., 1969) Member, University of Florida Law Review; Florida Blue Key; Chancellor of the Honor Court, University of Florida, 1968-1969; George Washington University (LL.M., Labor Law, 1971).
Peter ("Pete") W. Zinober is a labor and employment lawyer specializing in the defense of employment discrimination cases in state and federal court, both jury and non-jury, as well as wage and hour, disability discrimination, age and all other types of employment litigation. He also specializes in "traditional" labor management relations law, including the representation of employers in connection with unfair labor practice and representation case proceedings before the National Labor Relations Board, labor and non-union arbitrations, collective bargaining and counseling.
Areas of Concentration
· Jury and non-jury litigation in state and federal courts of employment discrimination, civil rights, wage and hour, FMLA, employment and contract and tort litigation and other types of employment cases
· Proceedings before the National Labor Relations Board and parallel state agencies, including unfair labor practice and union representation cases
· Labor and non-union arbitrations
· Administrative investigations before local, state and federal equal employment opportunity agencies and litigation before such agencies
· Collective bargaining
· Labor and employment law drafting and counseling
Significant Representations
· Court Decisions and Orders Available on Westlaw:
- Rogers v. KAR Holdings, Inc., Slip Copy, 2008 WL 4059767, M.D.Fla., August 27, 2008 (NO. 8:08-CV-602-T-30TGW)
- McIntyre v. Delhaize America, Inc., Slip Copy, 2009 WL 1039557, M.D.Fla., April 17, 2009 (NO. 8:07-CV-2370T30TBM)
- Stone v. Geico General Ins. Co., 279 Fed.Appx. 821, 2008 WL 2191777, (Not Selected for publication in the Federal Reporter), C.A.11 (Fla.), May 28, 2008 (NO. 06-15470)
- McCoy v. Geico General Ins. Co., F.Supp.2d ----, 2007 WL 187019, 34 NDLR P 40, M.D.Fla., January 22, 2007 (NO. 8:05-CV-924-T-27MAP)
- Carlisle v. Sallie Mae, Inc., Slip Copy, 2007 WL 141138, 20 Fla. L. Weekly Fed. D 343, N.D.Fla., January 17, 2007 (NO. 5:05 CV 188 MCR EMT)
- Frazier v. T-Mobile USA, Inc., 495 F.Supp.2d 1185, M.D.Fla., November 04, 2003 (NO. 3:03-CV-764J20MMH)
- E.E.O.C. v. Rio Bravo Intern., Inc., Not Reported in F.Supp.2d, 2003 WL 21981985, 84 Empl. Prac. Dec. P 41,501, 16 Fla. L. Weekly Fed. D 505, M.D.Fla., June 18, 2003 (NO. 8:99CV1371T17MAP)
- U.S. E.E.O.C. v. Enterprise Leasing Co., Inc., Not Reported in F.Supp.2d, 2003 WL 21659097, 84 Empl. Prac. Dec. P 41,405, 16 Fla. L. Weekly Fed. D 640, M.D.Fla., May 16, 2003 (NO. 8:00CV2012T24EAD)
- E.E.O.C. v. Rio Bravo Intern., Inc., Not Reported in F.Supp.2d, 2003 WL 21981981, 84 Empl. Prac. Dec. P 41,500, 16 Fla. L. Weekly Fed. D 504, M.D.Fla., March 20, 2003 (NO. 8:99CV1371T17MAP)
- Jones v. Lakeland Regional Medical Center, 805 So.2d 940, 87 Fair Empl.Prac.Cas. (BNA) 337, 26 Fla. L. Weekly D2660, Fla.App. 2 Dist., November 09, 2001 (NO. 2D01-290)
- Colon v. Environmental Technologies, Inc., 184 F.Supp.2d 1210, 87 Fair Empl.Prac.Cas. (BNA) 702, 15 Fla. L. Weekly Fed. D 34, M.D.Fla., November 06, 2001 (NO. 8:00-CV-1219-T-MSS)
- Hipp v. Liberty Nat. Life Ins. Co., 252 F.3d 1208, 80 Empl. Prac. Dec. P 40,646, 14 Fla. L. Weekly Fed. C 747, C.A.11 (Fla.), May 29, 2001 (NO. 99-10699)
- Chase v. Orkin Exterminating Co., Inc., 12 F.Supp.2d 1315, 76 Empl. Prac. Dec. P 46,022, 11 Fla. L. Weekly Fed. D 859, M.D.Fla., July 22, 1998 (NO. 96-1001-CIV-ORL-18)
- Wideman v. Wal-Mart Stores, Inc., 141 F.3d 1453, 76 Fair Empl.Prac.Cas. (BNA) 1506, 73 Empl. Prac. Dec. P 45,384, 11 Fla. L. Weekly Fed. C 1406, C.A.11 (Fla.), May 27, 1998
- Browning v. AT&T Paradyne, 120 F.3d 222, 74 Fair Empl.Prac.Cas. (BNA) 1227, 71 Empl. Prac. Dec. P 44,930, 11 Fla. L. Weekly Fed. C 356, C.A.11 (Fla.), August 22, 1997 (NO. 96-3070)
- Pilkington v. United Airlines, 112 F.3d 1532, 155 L.R.R.M. (BNA) 2321, 135 Lab.Cas. P 58,410, RICO Bus.Disp.Guide 9280, 10 Fla. L. Weekly Fed. C 942, C.A.11 (Fla.), May 22, 1997 (NO. 96-2539)
- Garrison v. City of Lakeland, 954 F.Supp. 246, 156 L.R.R.M. (BNA) 2650, M.D.Fla., January 13, 1997 (NO. 96-2406-CIV-T-23E)
- Ayers v. Wal-Mart Stores, Inc., 941 F.Supp. 1163, M.D.Fla., July 29, 1996 (NO. 95-121-CIV-ORL-22)
- Pilkington v. United Airlines, Inc., 921 F.Supp. 740, 152 L.R.R.M. (BNA) 2307, RICO Bus.Disp.Guide 9075, M.D.Fla., March 27, 1996 (NO. 92-1032-CIV-T-17B)
- Pyles v. United Air Lines, Inc., 79 F.3d 1046, 151 L.R.R.M. (BNA) 2818, 131 Lab.Cas. P 11,529, C.A.11 (Fla.), March 20, 1996 (NO. 93-4920)
- Harding v. Winn-Dixie Stores, Inc., 907 F.Supp. 386, 5 A.D. Cases 129, 13 A.D.D. 833, 7 NDLR P 260, M.D.Fla., November 28, 1995 (NO. 95-1014-CIV-T-17(E))
- Cramer v. State of Fla., 885 F.Supp. 1545, 4 A.D. Cases 687, 9 A.D.D. 846, 6 NDLR P 312, M.D.Fla., May 10, 1995 (NO. 94-1995-CIV-T-21A)
- Ellen S. v. Florida Bd. of Bar Examiners, 859 F.Supp. 1489, 63 USLW 2101, 3 A.D. Cases 908, 6 A.D.D. 40, 5 NDLR P 202, S.D.Fla., August 01, 1994 (NO. 94-0429-CIV-KING)
- Caprio v. American Airlines, Inc., 848 F.Supp. 1528, M.D.Fla., March 25, 1994 (NO. 92-143-CIV-FTM-17)
- 57. Communication Workers of America v. AT&T Paradyne Corp., Not Reported in F.Supp., 1993 WL 76214, 144 L.R.R.M. (BNA) 2742, E.D.Pa., March 16, 1993 (NO. CIV. A. 92-7430)
- Housing Authority of City of St. Petersburg v. White, 617 So.2d 717, 18 Fla. L. Weekly D480, Fla.App. 2 Dist., February 12, 1993 (NO. 92-03440)
- Hill v. Winn-Dixie Stores, Inc., 934 F.2d 1518, 119 Lab.Cas. P 10,839, 6 IER Cases 1068, 7 IER Cases 1671, C.A.11 (Fla.), July 10, 1991 (NO. 89-3719, 90-3510)
- Williams v. American Tel. and Tel. Co., 134 F.R.D. 302, M.D.Fla., February 05, 1991 (NO. 89-969-CIV-J-12)
- Weinsheimer v. Rockwell Intern. Corp., 754 F.Supp. 1559, 54 Fair Empl.Prac.Cas. (BNA) 828, 55 Empl. Prac. Dec. P 40,469, M.D.Fla., November 23, 1990 (NO. 88-73-CIV-ORL-19)
- Hill v. Winn-Dixie Stores, Inc., 721 F.Supp. 1226, 113 Lab.Cas. P 11,639, 4 IER Cases 1014, M.D.Fla., July 18, 1989 (NO. 88-91-CIV-T-13(A))
- Salazar v. American Tel. & Tel. Co., 715 F.Supp. 351, 50 Fair Empl.Prac.Cas. (BNA) 68, 51 Empl. Prac. Dec. P 39,241, S.D.Fla., May 30, 1989 (NO. 88-1043-CIV-NESBITT)
- Hill v. Winn-Dixie, Not Reported in F.Supp., 1990 WL 126471, 118 Lab.Cas. P 10,718, 5 IER Cases 842, M.D.Fla., May 11, 1990 (NO. 88-91-CIV-T-13(A))
- Munsey v. General Telephone Co. of Florida, 538 So.2d 1328, 14 Fla. L. Weekly 503, Fla.App. 2 Dist., February 17, 1989 (NO. 87-1114, 87-3051)
- Hill v. Winn-Dixie Stores, Inc., 699 F.Supp. 876, 109 Lab.Cas. P 55,898, 3 IER Cases 433, M.D.Fla., April 14, 1988 (NO. 88-91-CIV-T-13(A))
- Hillsborough County Governmental Employees Ass'n, Inc. v. Hillsborough County Aviation Authority, 522 So.2d 358, 13 Fla. L. Weekly 199, Fla., March 17, 1988 (NO. 68,336)
- Studstill v. Borg Warner Leasing, a Div. of Borg Warner Acceptance Corp., 806 F.2d 1005, 50 Fair Empl.Prac.Cas. (BNA) 427, 42 Empl. Prac. Dec. P 36,759, 6 Fed.R.Serv.3d 834, C.A.11 (Fla.), December 22, 1986 (NO. 86-3450)
- Brown v. Winn-Dixie Montgomery, Inc., 469 So.2d 155, 50 Fair Empl.Prac.Cas. (BNA) 458, 10 Fla. L. Weekly 1129, Fla.App. 1 Dist., May 07, 1985 (NO. AL-219)
- Housing Authority of City of Tampa v. Robinson, 464 So.2d 158, 10 Fla. L. Weekly 205, Fla.App. 2 Dist., January 18, 1985 (NO. 83-1566) The Florida Bar, 438 So.2d 371, Fla., September 01, 1983 (NO. 63,154)
- Brown v. Winn-Dixie Montgomery, Inc., 427 So.2d 1065, 31 Empl. Prac. Dec. P 33,577, Fla.App. 1 Dist., March 09, 1983 (NO. AL-219)
- Decker v. Anheuser-Busch, 558 F.Supp. 445, 31 Fair Empl.Prac.Cas. (BNA) 446, 33 Empl. Prac. Dec. P 34,032, M.D.Fla., February 18, 1983 (NO. 76-379-CIV-T-GC)
- Robbins v. White-Wilson Medical Clinic, Inc., 682 F.2d 503, 29 Fair Empl.Prac.Cas. (BNA) 824, 29 Empl. Prac. Dec. P 32,989, C.A.5 (Fla.), August 12, 1982 (NO. 80-5442)
- Decker v. Anheuser-Busch, 670 F.2d 506, 28 Fair Empl.Prac.Cas. (BNA) 559, 28 Empl. Prac. Dec. P 32,536, C.A.5 (Fla.), March 15, 1982 (NO. 78-3493) The Florida Bar, 414 So.2d 490, Fla., January 28, 1982 (NO. 54,081-A)
- Robbins v. White-Wilson Medical Clinic, Inc., 660 F.2d 1064, 27 Fair Empl.Prac.Cas. (BNA) 225, 27 Empl. Prac. Dec. P 32,209, C.A.5 (Fla.), November 12, 1981 (NO. 80-5442
- Decker v. Anheuser-Busch, 656 F.2d 965, 26 Fair Empl.Prac.Cas. (BNA) 1515, C.A.5 (Fla.), August 31, 1981 (NO. 78-3493)
- The Florida Bar, 400 So.2d 948, Fla., June 18, 1981 (NO. 60,325)
- Lord v. Local Union No. 2088, Intern. Broth. of Elec. Workers, AFL-CIO, 646 F.2d 1057, 107 L.R.R.M. (BNA) 2662, 91 Lab.Cas. P 12,794, C.A.5 (Fla.), June 04, 1981 (NO. 80-5010)
- The Florida Bar, 398 So.2d 1358, Fla., May 21, 1981 (NO. 59,066)
- The Florida Bar Re Amendment to Integration Rule, 399 So.2d 1385, Fla., May 21, 1981 (NO. 54081)
- The Florida Bar Re Amendment to Bylaws, 400 So.2d 942, Fla., May 21, 1981 (NO. 59685)
- Robbins v. White-Wilson Medical Clinic, Inc., 645 F.2d 252, 27 Fair Empl.Prac.Cas. (BNA) 109, C.A.5 (Fla.), April 17, 1981 (NO. 80-5442)
- Decker v. Anheuser-Busch, 632 F.2d 1221, 24 Fair Empl.Prac.Cas. (BNA) 888, 24 Empl. Prac. Dec. P 31,413, C.A.5 (Fla.), December 17, 1980 (NO. 78-3493)
- 101. Gould, Inc. v. N.L.R.B., 610 F.2d 316, 103 L.R.R.M. (BNA) 2385, 87 Lab.Cas. P 11,792, C.A.5, January 24, 1980 (NO. 78-2792)
- Lord v. Local Union No. 2088, 481 F.Supp. 419, 103 L.R.R.M. (BNA) 2695, 87 Lab.Cas. P 11,741, M.D.Fla., November 29, 1979 (NO. 79-72-ORL-CIV-Y)
· NLRB Decisions and Orders Available on Westlaw:
- International Ship Repair & Marine Services, Inc., 329 NLRB No. 27, 329 NLRB 213, 169 L.R.R.M. (BNA) 1320, 1999 WL 33458978, (N.L.R.B.), September 23, 1999, Cases 12-CA-18879 and 12-RC-08105
- International Ship Repair & Marine Services, Inc. and Tampa Metal Trades Council, AFL-CIO, 1999 WL 33452965, (N.L.R.B. Div. of Judges), February 17, 1999, Cases 12-CA-18879
- Humana Hospital-Brandon, 282 NLRB No. 163, 282 NLRB 1184, 125 L.R.R.M. (BNA) 1048, 1986-87 NLRB Dec. P 18579, 1987 WL 90218, (N.L.R.B.), February 10, 1987, Case 12-CA-11441
- Walt Disney World Co. and United Food and Commercial Workers Union, Local 1625, 2009 WL 1564157, (N.L.R.B. Div. of Judges), June 02, 2009, Case 12-CA-25889
Professional & Community Involvement
· American Bar Association, Labor and Employment Law Section, 2003-present
- Member of the Council
· Founding President, Academy of Florida Management Attorneys (2000-2002); Member (2000-)
· Chairman, The Florida Bar, Labor Law Section (1975-1976)
· Chairman, The Florida Bar, Labor Law Advisory Committee (1977-1978)
· Chairman, Designation Coordinating Committee - The Florida Bar
· Member (1977-1991); Vice Chairman 1990-1991), State of Florida Fine Arts Council
· The Florida Orchestra, Chairman, Board of Governors (1981-1983); Board Member (1975-1986); Labor Counsel (1972-1986); Emeritus Council Steering Committee (2004-)
· Chairman, The Florida Bar, Board of Certification, Designation & Advertising (1982-1983); Member (1983-1985)
· Board of Directors Treasurer, Florida Cultural Action Alliance (1985-1988)
· Member, City of Tampa Mayor's Public Art Committee (1991-1995) and (2008-)
· Fellow, American Bar Foundation
· President, Tampa Bay Business Committee for the Arts (1997-1999)
· Board Member, Greater Tampa-Hillsborough Urban League (1992-2007)
· Honorary Board Member, Stage Works (1998-2000)
· Member, Equal Employment Opportunity Commission, Tampa Area Office Advisory Committee (1998-)
· Board of Trustees, University of Florida Levin College of Law, (1999-present)
Awards & Recognition
· Fellow, The College of Labor and Employment Lawyers (inducted 1996)
· Selected for inclusion in every edition of Chambers USA: "America's Leading Lawyers since 2000" in the top tier of labor and employment lawyers. Listed as a "Star Performer" in 2006-2009 editions.
· Listed as one of the 100 Top Employment Lawyers in the United States in the May 16, 2009 issue of Human Resource Executive magazine
· Listed, Best Lawyers in America, 1989-2010
· Selected by Super Lawyers magazine, 2006-2009
· Selected as one of the Top 10 Super Lawyers in Florida, 2006
· Selected as one of the Top 100 Super Lawyers in Florida, 2006-2008
· AV® Peer Review Rated
· International Who's Who of Management Labor & Employment Lawyers - listed since 2004 in Florida
· Listed, "Florida's Elite Lawyers" in labor and employment law, Florida Trend magazine, every edition since this issue has been published
· Board Certified Labor and Employment Lawyer, Florida Bar Board of Legal Specialization and Education (2001)
· Who's Who Legal, International Who's Who of Business Lawyers (2002) University of Florida Hall of Fame
Articles, Publications, & Lectures
Articles
· Associate Editor, The Developing Labor Law, 3rd, 4th and 5th Editions (BNA); Chapter Editor, Chapters 13, 23, 24, 26, 27 (in different years) and numerous Annual Cumulative Supplements
Member: The Florida Bar (Chairman, Labor Law Section, 1975-1976; Chairman, Labor Law Advisory Committee, 1977-1978; Chairman, Designation Coordinating Committee); American Bar Association (Member, Labor and Employment Law Section, 2003-present).
(Board Certified Labor and Employment Lawyer, Florida Bar Board of Legal Specialization and Education). Practice Areas: Labor & Employment; Government Litigation.Email: Peter Wolfson Zinober
OF COUNSEL
Bill L. Dunker (Of Counsel) born Norway, Maine, June 19, 1945; admitted to bar, 1974, Tennessee; 2001, Florida. Education: Vanderbilt University (B.E., 1967); University of Tennessee College of Law (J.D., 1974) Editor in Chief, Tennessee Law Review; Order of the Coif.
William L. (Bill) Dunker is a business attorney with wide-ranging experience in complex business transactions in the engineering, energy, environmental and general business sectors. His practice is focused principally in the areas of corporate, business, transactional, and engineering and construction law.
Areas of Concentration
· Corporate Acquisitions, Divestitures and Business Relationships
· Engineering and Construction-related Business Matters
· Technical and General Contracting
· Technology Transfer and Licensing Agreements
· Environmental Project Contracting
Significant Representations
· Representation of engineering, energy, and industrial clients in business ventures (joint ventures, partnerships, limited liability company operating agreements, teaming, prime/sub and other relationships) for transactions involving engineering, construction, design-build and design-build-operation projects and for real estate development projects.
· Representation of engineering, energy and industrial clients in all phases of asset and corporate acquisitions and divestitures.
· Representation of industrial clients in the development of product licensing and distribution programs and agreements.
· Representation of private and public sector clients in the planning, assessment and permitting phases of major private and public sector projects including power generating facilities, refineries, dams, plants and similar projects.
· Representation of private sector clients in operational environmental compliance matters such as hazardous waste cleanup and compliance actions, air and water permitting, and license compliance matters.
· Representation of major federal credit union in development of indirect lending program, loan compliance issues and general contracting matters.
Professional & Community Involvement
· Member, The Florida Bar
· Member, The Tennessee Bar
· Member, American Bar Association
· Member, Hillsborough County Bar Association
Noteworthy Experience
· Commissioned Officer in the United States Nuclear Submarine Service
· U.S. Navy Nuclear Power Training and Submarine Schools
Previous Employment
· Lead Licensing Counsel, Tennessee Valley Authority
- Responsible for the conduct of environmental and health and safety licensing proceedings before the U.S. Nuclear Regulatory Commission for the Phipps Bend Nuclear Plant; assistant licensing counsel for the Hartville and Yellow Creek licensing proceedings.
· Manager, Refining and Environmental Law Group, Coastal Corporation
- Responsible for permitting and environmental compliance matters for Coastal's domestic and foreign refineries, oil pipelines, terminals, and related operations; litigation management; human resource matters; and contracting and operational support matters related to the refineries, including all engineering and construction contracting for major refinery projects.
· General Counsel, Belcher Oil Company
- Responsible for all legal operational support for $1.5 billion retail and wholesale marketing, refining, and terminalling company, including business contracting, marketing, antitrust, environmental compliance, and acquisitions. Responsible for negotiating and closing on the acquisition of four refineries, several major pipelines, two multistate chains of convenience stores, and numerous other facilities.
· Principal, Vice President, and Division Counsel, Dames & Moore (now URS Corporation)
- Responsible for legal and regulatory matters affecting the Eastern U.S. operations of this major, diverse engineering, consulting, and construction company. Responsibilities included negotiating major business relationships (acquisitions, divestitures, joint ventures, partnering agreements, limited liability companies), risk management, dispute resolution/litigation management, and engineering, construction, and technology contracting.
Member: Hillsborough County Bar Association; The Florida Bar; Tennessee Bar Association; American Bar Association.
Practice Areas: Corporate & Securities; Energy & Natural Resources.Email: Bill L. Dunker
Cynthia L. May (Of Counsel) born Washington, D.C., October 15, 1948; admitted to bar, 1994, Florida; U.S. Court of Appeals, Eleventh Circuit; U.S. District Court for the Middle District of Florida; U.S. District Court for the Northern District of Florida; U.S. District Court for the Southern District of Florida. Education: Florida State University (B.A., Humanities and English, 1970); Florida State University (M.A., English, 1971); Florida State University College of Law (J.D., with highest honors, 1994) Member, Florida State University Law Review; Order of the Coif.
Cynthia May (Cindy) represents employers in a variety of employment matters in federal and state courts, as well as before administrative agencies. She also advises employers regarding best employment practices and policies. Before attending law school, Cindy was the Director of Employment for a 3,500 employee chain of department stores.
Areas of Concentration
· Litigation of claims under federal and Florida employment statutes
· Title VII
· Age Discrimination in Employment Act
· Americans With Disabilities Act
· Family and Medical Leave Act
· Florida Civil Rights Act
· Workers' Compensation Retaliation
· Whistleblower Claims
Professional & Community Involvement
· Member, Hillsborough County Bar Association
· Member, The Florida Bar
- Labor & Employment Section
· Member, American Bar Association
- Labor & Employment Section
· Member, Board of Directors, Master Chorale of Tampa Bay
· Member, Board of Directors and Executive Committee, Tampa Bay Business Committee for the Arts
· Former member, Society for Human Resource Management
· Former member, American Society of Training and Development
Awards & Recognition
· AV® Peer Review Rated
· Listed, "Legal Elite," in Labor & Employment Law, Florida Trend magazine, 2004 - 2008
· Selected by Super Lawyers magazine, 2007, 2008 and 2009
Member: Hillsborough County Bar Association; The Florida Bar (Member, Labor & Employment Section); American Bar Association (Member, Labor & Employment Section).
Practice Areas: Labor & Employment.Email: Cynthia L. May
Shane T. Muñoz (Of Counsel) born New Orleans, Louisiana, 1955; admitted to bar, 1989, Connecticut; 1995, Florida; U.S. Court of Appeals, Eleventh Circuit; U.S. Court of Appeals, Second Circuit; U.S. District Court for the District of Connecticut; U.S. District Court for the Middle District of Florida; U.S. District Court for the Northern District of Florida; U.S. District Court for the Southern District of Florida. Education: University of New Hampshire (B.S., 1977); University of Connecticut School of Law (J.D., magna cum laude, 1989) Member, Moot Court Board.
Shane Munoz has an active civil trial and client counseling practice, with an emphasis on labor and employment law. Throughout his 18-year career, Shane has successfully represented business organizations in a wide range of labor and employment matters, including employment discrimination, whistleblower, harassment, restrictive covenants, wage and hour, and other complex litigation. In addition, Shane is frequently retained to represent clients in federal, state, and local investigations. He also has wide-ranging experience in representing clients in internal investigations involving alleged harassment, disparate treatment and other employee misconduct. Shane has substantial experience in helping clients develop and implement employment policies and procedures designed to foster positive employee relations and to minimize legal risks.
Shane lectures and writes on a regular basis on wage and hour law, the Americans with Disabilities Act, family and medical leave, discrimination, harassment and other issues, including presentations for clients, The Florida Bar, the National Business Institute, the Council on Education in Management and Lorman Educational Services.
Areas of Concentration
· Employment Discrimination Litigation
· Noncompete Agreements and other Restrictive Covenants
· Wage and Hour Litigation
· Harassment Litigation
· Americans with Disabilities Act
· Family and Medical Leave Act
· Whistle Blower Litigation
· Trial Practice
· Negotiating and Drafting Employment Agreements
· Advising on Discipline and Termination
· Drafting Separation and Severance Agreements
· Developing Employment Policies and Procedures
· Client Counseling
Significant Representations
· Successfully defended class action under the Fair Labor Standards Act, resulting in arbitrator entering summary judgment in favor of mortgage lending company finding that mortgage brokers were properly classified as exempt employees
· Successfully argued appeal to United States Court of Appeals for the Eleventh Circuit in consolidated cases where plaintiffs argued that State of Florida and Florida employers violated Americans with Disabilities Act in connection with application of Florida's Workers' Compensation Law
· Successfully represented client in defense of Sarbanes-Oxley complaint alleging employee was discharged for complaining about financial improprieties involving multimillion dollar investment trust
· Obtained defense verdict following jury trial on behalf of national retailer on claims of breach of employment contract
· Obtained summary judgment in pair of federal lawsuits against international retailer claiming race discrimination
· Obtained summary judgment in pair of federal lawsuits against auto parts manufacturer claiming age discrimination
· Obtained summary judgment in federal court in favor of multistate service establishment accused of race discrimination and of retaliating against employee for making complaints of race discrimination and wage and hour violations
· Successfully represented defendant accused of sexual harassment resulting in settlement agreement, under which plaintiff acknowledged that her allegations were false and where only consideration from defendant was agreement not to seek recovery of attorney's fees
· Successfully defended federal lawsuit alleging gender discrimination in failure to promote to Police Chief, resulting in jury verdict of no liability
· Obtained summary judgment in claim by male employee alleging gender harassment and disparate treatment based on mistaken belief that he was homosexual
· Successfully defended employer at NLRB representation hearing against effort by operating engineers to form union
· Obtained summary judgment in sexual harassment claim alleging that restaurant manager sexually harassed server
· Successfully negotiated reductions in back wages found payable by Department of Labor in numerous wage and hour investigations
· Obtained "no cause" findings from various EEO agencies in numerous investigations of charges alleging race, gender, age and disability discrimination, harassment and retaliation claims
*The above representations were handled by Shane prior to joining Greenberg Traurig.
Professional & Community Involvement
· Member, The Florida Bar
- Standing Committee on Advertising, (Chair 2002-2005, Member 2000-2006)
- Member, Advertising Task Force 2004
- Member, Special Committee to Study Paralegal Regulation (2005-2006)
· Member, Labor and Employment Section of The Florida Bar
- Member, Executive Council (2006-)
- Chair, ABA Liaison Subcommittee (2006-2007)
- Chair, New Membership Subcommittee (2004-2006)
- Co-Chair, Current Legal Developments Subcommittee, (2007-)
- Member, Publications Subcommittee (2005-2006, 2007-)
· Member, Connecticut Bar Association
· Member, Hillsborough County Bar Association
· Past President, Industrial Relations Research Association (n/k/a Labor and Employment Relations Association), West Central Florida Chapter
Awards & Recognition
· Board Certified by The Florida Bar as an Expert in Labor and Employment Law
· Selected by Super Lawyers magazine, 2007, 2008 and 2009
· AV® Peer Review Rated
Articles, Publications, & Lectures
Articles
· Co-Author, "D.C. Circuit Court of Appeals Reverses Opinion That Encouraged Settlement of Employment Law Claims" The Checkoff (March 2008)
· Co-Author, "New Florida Law Requires Employers To Provide Domestic Violence Leave" The Checkoff (March 2008)
· Co-author, "Fourth Circuit Taylor Ruling Sets Troubling Precedent," Employment Law 360, July 26, 2007
· "IBP v. Alvarez," Florida Bar Journal, Feb. 2006
· "Record Keeping Requirements for Job Applications From the Internet," The Checkoff, Jan./Feb. 2006
· "2003 Amendments to the Florida Civil Rights Act," The Checkoff, Sept. 2003
· "Employment Practices Liability Insurance," Tampa Bay Business Journal, Dec. 1999
· "Tort Reform Act Highlights," The Checkoff, Sept. 1999
Lectures
· Speaker, "Wage and Hour Developments," The Florida Bar, Public Employment Labor Relations Forum, 2006
· Speaker, "ADA and FMLA Considerations for Employee Assistance Plans," Wallace, Welch & Willingham Annual Client Seminar, St. Petersburg, FL, 2006
· Moderator and Speaker, "Family and Medical Leave Act Update 2006," Council on Education in Management, 2006
· Moderator and Speaker, "Southeast Employment Super Conference" (lecture topic: "Fair Labor Standards Act"), Lorman Education Services, 2006
· Speaker, "Employees on the Cusp: Dealing with Difficult [FMLA] Eligibility Issues," Lorman Education Services, 2006
· Speaker, "Family and Medical Leave Act Update 2005," Council on Education in Management, Oct. 2005
· Speaker, "Family and Medical Leave Act Update 2005," Council on Education in Management, Oct. 2005
· Moderator and Speaker, "Family and Medical Leave Act Update 2005," Council on Education in Management, Jan. 2005
· Speaker, "Attorney Advertising in Florida, Your Rights and Responsibilities," Sarasota County Bar Association, 2005
· Speaker, "Family and Medical Leave Act: Summary of Key Provisions," Wallace, Welch & Willingham Spring Benefits Seminar, 2004
· Speaker, "The Fair Labor Standards Act: Executive, Administrative and Professional Exemptions," Hillsborough County Bar Association, 2004
· Speaker, "Employee Discharge and Documentation in Florida," Lorman Education Services, 2004
· Speaker, "Florida Wage and Hour Update," National Business Institute, 2003
· Speaker, "Ethical Considerations in Marketing and Advertising," Sarasota County Bar Association, 2003
· Speaker, "Board Certification," Hyde Park Rotary Club (at the request of The Florida Bar Board of Legal Specialization and Education), 2006
Member: Hillsborough County Bar Association; The Florida Bar (Chair, Standing Committee on Advertising, 2002-2005; Member, Advertising Task Force 2004; Member, Special Committee to Study Paralegal Regulation, 2005-2006; Member, Executive Council, Labor and Employment Section, 2006-; Chair, ABA Liaison Subcommittee, 2006-2007; Chair, New Membership Subcommittee, 2004-2006; Co-Chair, Current Legal Developments Subcommittee, 2007-; Member, Publications Subcommittee, 2005-2006, 2007-); Connecticut Bar Association; Industrial Relations Research Association, n/k/a Labor and Employment Relations Association (Past President, West Central Florida Chapter).
(Board Certified Labor and Employment Lawyer, Florida Bar Board of Legal Specialization and Education). Practice Areas: Labor & Employment.Email: Shane T. Muñoz
ASSOCIATES
Amy L. Bandow (Associate) born Stevens Point, Wisconsin, May 21, 1975; admitted to bar, 2003, Florida; U.S. District Court for the Middle District of Florida. Education: Iowa State University (B.S., with distinction, 1997); University of Florida Levin College of Law (J.D., 2003).
Amy Bandow practices complex litigation, with an emphasis on environmental and commercial matters.
Areas of Concentration
· Environmental Litigation
· Business Litigation
· Toxic Torts
· Complex Litigation
Professional & Community Involvement
· Member, The Florida Bar
· Member, American Bar Association
· Member, Hillsborough County Bar Association
· Member, Ferguson-White Inns of Court
Articles, Publications, & Lectures
Speeches
· "Attorney-Client Privilege and Work Product: Issues for Environmental Consultants, Counsel and Clients," Florida Chamber of Commerce Environmental Permitting Short Course, 2004
Member: Hillsborough County Bar Association; The Florida Bar; American Bar Association; Ferguson-White Inns of Court.
Practice Areas: Litigation.Email: Amy L. Bandow
Don Crawford (Associate) born 1975; admitted to bar, 2004, Florida and Georgia; Georgia Court of Appeals; U.S. District Court for the Middle District of Georgia; U.S. District Court for the Northern District of Georgia; Supreme Court of Georgia. Education: Oglethorpe University (B.A., Political Science, 1997) Order of the Omega; President, Delta Sigma Phi Fraternity; University of Florida Levin College of Law (J.D., magna cum laude, 2003) Order of the Coif; Management Editor, Florida Law Review.
Don Crawford has spent his career practicing litigation and has experience in commercial, real estate, consumer finance, franchise, products liability, and class actions.
Legal Experience
· Presented arguments at numerous hearings, including summary judgment, declaratory judgment, and injunction hearings.
· Acted as the second chair attorney at arbitrations involving commercial and franchise disputes, including conducting the direct examination of witnesses.
· Conducted and defended several substantive depositions for clients in disputes involving premises liability.
Articles, Publications, & Lectures
· Co-author, "Internal Investigations: An Overview of Practical Considerations for Counsel and Their Clients," The Environmental Litigator, Vol. 20, No. 3, Summer 2009
· Co-author, "Conducting An Internal Environmental Investigation: Considerations For Companies and Their Counsel," ABA Environmental Enforcement and Crimes Committee Newsletter, Vol. 10, No. 1, January 2009
Practice Areas: Litigation.Email: Don Crawford
Matthew A. Crist (Associate) born 1978; admitted to bar, 2007, Florida; U.S. Court of Appeals, Eleventh Circuit; U.S. District Court for the Middle District of Florida; U.S. District Court for the Southern District of Florida. Education: University of Florida (B.A., Political Science-International Relations, with honors, 2000) Phi Beta Kappa; President's Honor Roll; Dean's List; University of Florida Outstanding Students; Florida Blue Key; Omicron Delta Kappa; University of Florida Levin College of Law (J.D., cum laude, 2006) Special Events Chairman, Justice Campbell Thornal Moot Court Team; Teaching Assistant, Legal Research and Writing and Appellate Advocacy; Phi Delta Phi; Ambassador, Introduction to Law School and the Legal Profession.
Matthew Crist is an Associate in the litigation department and is based in Greenberg Traurig's Tampa office.
Professional & Community Involvement
· Member, Hillsborough County Bar Association, Young Lawyers Division
· Member, Herbert G. Golburg Criminal Law American Inn of Court
Clerkship
· Law Clerk, U.S. District Judge Marcia Morales Howard, Middle District of Florida, 2008
Other Experience
· Social Studies Teacher, Allen D. Nease High School, 2001-2003
Member: Hillsborough County Bar Association (Member, Young Lawyers Division); Herbert G. Golburg Criminal Law American Inn of Court.
Practice Areas: Litigation.Email: Matthew A. Crist
Allison M. Gluvna (Associate) born Sarasota, Florida, 1979; admitted to bar, 2004, Georgia; 2007, Florida; U.S. Court of Appeals, Eleventh Circuit; U.S. District Court for the Middle District of Florida; U.S. District Court for the Northern District of Georgia. Education: Duke University (A.B., Psychology and English, 2001); University of Florida Levin College of Law (J.D., magna cum laude, 2004) Galleys Editor, Florida Law Review, 2002-2004; Order of the Coif; Book Award, Trial Practice; Teaching Assistant, Legal Research and Writing; Teaching Assistant, Appellate Advocacy.
Allison M. Gluvna focuses her practice on appellate law and litigation support. She has experience representing clients in federal and state courts in a variety of substantive areas of law, with an emphasis on environmental and commercial matters.
Areas of Concentration
· Appellate practice
· Litigation and trial support
· Environmental litigation
· Commercial litigation
· Intellectual property
Professional & Community Involvement
· Member, The Florida Bar
· Member, State Bar of Georgia
· Member, American Bar Association
· Member, Hillsborough County Bar Association {newline}- Appellate Practice Section
· Member, Ferguson-White Inn of Court
· Member, Hillsborough Association for Women Lawyers
Articles, Publications, & Lectures
Articles
· Author, "Applications and Limitations of the Law of the Case Doctrine," The Lawyer (November 2008)
· Co-Author, "Internet Industry," 2005 A.B.A. Sec. Pub. Util., Comms., Rep. 269
Member: The Florida Bar; State Bar of Georgia; American Bar Association; Hillsborough County Bar Association (Appellate Practice Section).
Practice Areas: Litigation; Appellate.Email: Allison M. Gluvna
Heather N. Jarrell (Associate) born 1980; admitted to bar, 2005, Florida; U.S. Court of Appeals, Eleventh Circuit; U.S. District Court for the Middle District of Florida. Education: University of Virginia (B.A., Foreign Affairs and French, 2002); Stetson University College of Law (J.D., magna cum laude, 2005) Stetson Law Review and Stetson Moot Court Board; Treasurer, Phi Delta Phi National Dean's List and All American Scholar.
Heather Jarrell has experience in representing and advising employers in all aspects of labor and employment law, including discrimination, harassment, wage and hour, whistleblower, retaliation, and related state tort and contract issues. Heather has represented employers before federal and state courts , as well as administrative agencies. Heather also has experience in helping clients develop and implement employment policies and procedures designed to foster positive employee relations and to minimize legal risks.
Areas of Concentration
· Litigation of claims under federal and Florida employment statutes
· Title VII
· Americans with Disabilities Act
· Family and Medical Leave Act
· Fair Labor Standards Act
· Age Discrimination in Employment Act
· Florida Civil Rights Act
Professional & Community Involvement
· American Bar Association
· The Florida Bar
· Hillsborough County Bar Association
· Labor and Employment Section
· Member, Tampa Bay Inn of Court
Awards & Recognition
· Selected by Super Lawyers magazine as a Rising Star, 2009
Internship
· Judicial Intern, Justice Quince, Florida Supreme Court
Articles, Publications, & Lectures
Articles
· Author, "The Expansion of Title VII's Anti-Retaliation Provision," Lawyer, The Hillsborough County Bar Association, Vol.17, No.2, October 2006
· Author, "IBP v. Alvarez: A Change for Employers in Compensation Practices," The Checkoff, The Florida Bar, Vol. XLV, No. 2, January/February 2006
· Author, "The Effect of the Ledbetter Decision on Disparate Pay Claims," Lawyer, The Hillsborough County Bar Association, Vol.16, No.4, December, 2005
Member: Hillsborough County Bar Association (Member, Labor and Employment Section); The Florida Bar; American Bar Association; Tampa Bay Inn of Court.
Languages: French. Practice Areas: Labor & Employment.Email: Heather N. Jarrell
Danielle S. Kemp (Associate) admitted to bar, 2000, Illinois; 2001, Florida. Education: University of Florida (B.A.E., 1994; M.Ed., 1995); University of Chicago (J.D., 2000). Practice Areas: Business Reorganization & Bankruptcy.Email: Danielle S. Kemp
Jay P. Lechner (Associate) born Cocoa Beach, Florida, February 21, 1967; admitted to bar, 2001, Florida; U.S. Court of Appeals, Eleventh Circuit; U.S. District Court for the Middle District of Florida; U.S. District Court for the Northern District of Florida; U.S. District Court for the Southern District of Florida. Education: University of Florida (B.A., 1990); University of Florida Levin College of Law (J.D., with honors, 2001) Book Awards, Employment Discrimination, Appellate Advocacy, Criminal Law; Executive Research Editor, Journal of Law and Public Policy; Teaching Assistant, Legal Research & Writing, Appellate Advocacy; Research Assistant, Professor Steven J. Willis; Law Clerk/Intern, Judge Frederick D. Smith; First Prize, Pacific Legal Foundation Program for Judicial Awareness National Writing Competition, 2001.
Jay P. Lechner concentrates his practice on representing and advising employers in all aspects of labor and employment law, including discrimination, harassment, wage and hour, whistleblower, retaliation, covenants not to compete and related state tort and contract issues. Prior to attending law school, Jay worked for several years in retail management throughout the east coast and served as a volunteer firefighter in New Jersey.
Areas of Concentration
· Labor & Employment
· Administrative
· Litigation
Professional & Community Involvement
· Member, The Florida Bar
- Florida Bar Journal Editorial Board, Chair, 2007-2008; Vice-Chair, 2006-2007; Member, 2003-present
- Labor & Employment Section, 2001-present; Publications Subcommittee, 2006-2007
· Member, American Bar Association
- Federal Labor Standards Legislation Committee, 2001-present; Fair Labor Standards Act Subcommittee, 2002 - present; Sarbanes-Oxley Act Subcommittee, 2004-present
· Member, Hillsborough County Bar Association, 2001-present
- Labor & Employment Section, 2001-present
· Member, Tampa Bay Inn of Court, 2001-2007
Awards & Recognition
· Board Certified Labor and Employment Lawyer, Florida Bar Board of Legal Specialization and Education (2009)
· Selected by Super Lawyers magazine as a Rising Star (2009)
· Legal Elite, Florida Trend Magazine, Top Up-and-Coming Lawyers (2007)
Articles, Publications, & Lectures
Articles
· Co-Author, "New Florida Law Requires Employers To Provide Domestic Violence Leave" The Checkoff (March 2008)
· "2008 Annual Update on the Whistleblower Provisions of the Sarbanes-Oxley Act of 2002," ABA Section of Laborand Employment Law, Subcommittee on the Sarbanes-Oxley Act (2008) (co-author; Laurence S. Moy, Esq., editor)
· "Sarbanes-Oxley Whistleblower Provisions: A Study in Statutory Construction," 8 Engage 121 (Oct. 2007)
· "2007 Annual Update on the Whistleblower Provisions of the Sarbanes-Oxley Act of 2002," ABA Section of Labor and Employment Law, Subcommittee on the Sarbanes-Oxley Act (2007) (co-author; Paul Greenberg, Esq., editor)
· "Sarbanes-Oxley Criminal Whistleblower Provisions & the Workplace: More Than Just Securities Fraud," 80 Florida Bar Journal 85 (2006) (co-author with Paul M. Sisco, Esq.)
· "New Regulations Issued Regarding 'No Match' Letters," 17 The Lawyer 34 (2006) (co-author with Jennifer McCoy, Esq.)
· "2006 Annual Update on the Whistleblower Provisions of the Sarbanes-Oxley Act of 2002," ABA Section of Labor and Employment Law, Subcommittee on the Sarbanes-Oxley Act (2006) (co-author; David Safon, Esq., editor)
· "Recent Developments Under The Sarbanes-Oxley Whistleblower Provision," ABA Federal Labor Standards Legislation Committee Brief (2005)
· Cover Feature: "The New FLSA White-Collar Regulations - Analysis of Changes," 79 Florida Bar Journal 20 (2005)
· "Florida Outflanks Federalism, USERRA Suits Against the State," 15 The Lawyer 38 (2005)
· "2005 Annual Update on the Whistleblower Provisions of the Sarbanes-Oxley Act of 2002," ABA Section of Labor and Employment Law, Subcommittee on the Sarbanes-Oxley Act (2005) (co-author with Jason M. Zuckerman, Esq. and David Safon, Esq., editor)
· "Recent Trends in the Eleventh Circuit: Removal Jurisdiction and Procedures in Employment Law Litigation," 28 Nova Law Review 354 (2004)
· "Corporate Misdeeds And Their Impact Upon Enforceability Of Executive Employment Agreement Indemnification Provisions," 77 Florida Bar Journal 22 (2003)
· "Learning from Experience: Why Racial Diversity Cannot be a Legally Compelling Interest in Elementary and Secondary Education," 32 Southwestern University Law Review 201 (2003)
· "2003 Amendments to the Florida Civil Rights Act," 42 Checkoff 4 (2003) (co-author with Shane T. Muñoz, Esq.)
· "ADA 'Threat to Self' Defense - Let the Doctors Decide," 13 The Lawyer 22 (2002)
· "What Remains of Government Employees' Due Process Rights After Cotton v. Jackson," 24 The Agenda 1 (2000)
· Note, "The 1999 Amendments to the Jimmy Ryce Involuntary Civil Commitment for Sexually Violent Predators' Treatment and Care Act; A Dangerous Step Down the Slippery Slope," 13 University of Florida Journal of Law & Public Policy 147 (2000)
Books
· Chapter Editor/Author, THE FAIR LABOR STANDARDS ACT (BNA) (2003-2008 supp.)
· Contributor, Lindemann & Grossman, EMPLOYMENT DISCRIMINATION LAW (4th ed., 2nd supp.)
Speeches
· Speaker, "Exempt or Non-Exempt? Finding Your Way Under the New Wage and Hour Regulations," Hillsborough County Bar Association, 2006
· Speaker, "Conducting Internal Investigations," Florida Public Personnel Association Annual Meeting, 2006
· Speaker, "Keeping Your Workplace Drug-Free: Practices and Policies for a Safer Environment," Current Issues in Labor & Employment Law, Zinober & McCrea, 2006
· Speaker, "State & Federal Whistleblower Laws and Other Retaliation Claims," Lorman Education Services, 2005
· Speaker, "Exempt vs. Non-Exempt Status Under The New DOL Regulations," Lorman Education Services, 2005
· Speaker, "Wage and Hour Issues in Public Sector Employment," Council on Education, 2005
· Speaker, "State & Federal Whistleblower Laws and Other Retaliation Claims," Lorman Education Services, 2004
· Speaker, "Fair Labor Standard Act Exemptions," Lorman Education Services, 2003
· Speaker, "Exempt & Nonexempt Employees, How the New Regulations Will Affect Your Business," Current Issues in Labor & Employment Law, Zinober & McCrea, 2003
· Speaker, "Minimum Wage," Lorman Education Services, 2002
· Speaker, "Workplace Harassment: The Latest Developments Concerning Workplace Harassment, Harassment Policies And Steps Employers Should Take To Minimize Liability," Lorman Education Services, 2002
· Speaker, "Employee Discipline: A Demonstration of How Your Actions, When Investigating and Disciplining Employees, May Help, or Hurt, When Someone Later Files a Lawsuit," Current Issues in Labor & Employment Law, Zinober & McCrea, 2002
· Speaker, "Workplace Harassment: Recent Legal Developments and How You Can Use Them To Minimize Risk," Current Issues in Labor & Employment Law, Zinober & McCrea, 2001
Member: The Florida Bar (Chair, 2007-2008, Vice-Chair, 2006-2007 and Member, 2003, Florida Bar Journal Editorial Board; Member, Labor and Employment Section, 2001; Member, Publications Subcommittee, 2006-2007); American Bar Association (Member: Federal Labor Standards Legislation Committee, 2001; Fair Labor Standards Act Subcommittee, 2002; Sarbanes-Oxley Act Subcommittee, 2004); Hillsborough County Bar Association (Member, Labor and Employment Section, 2001); Tampa Bay Inn of Court.
Practice Areas: Labor & Employment.Email: Jay P. Lechner
Lewis C. Snyder (Associate) admitted to bar, 2004, Florida. Education: Pennsylvania State University (A.S., Electrical and Computer Engineering, 1989); North Carolina State University (B.S., Environmental Engineering, 1996); University of North Carolina School of Law (J.D., 2004).
Lew Snyder has practiced in the areas of Land Use and Environmental Regulatory law with Greenberg Traurig's Orlando and Tampa offices since 2005. Prior to joining GT and attending law school, Lew accumulated more than 10 years of technical experience in the areas of Environmental Engineering, Environmental Permitting, and Industrial Operations and Maintenance. As such, Lew's environmental experience is particularly suited to industrial permitting, compliance and enforcement matters in addition to land development issues.
Areas of Concentration
· Regulatory and compliance counseling to heavy industry related to federal and state requirements under the Clean Air Act, Clean Water Act, RCRA, CERCLA and other environmental programs
· Significant legal, engineering and/or operations experience in the electricity generation, fertilizer manufacturing, pulp and paper production and nuclear industries
· Contaminated properties, remediation requirements and methods
· Comprehensive plan approvals, amendments, and consistency assessments
· Local development codes and procedural requirements including rezonings, use approvals and compliance/enforcement matters
· Complex development permitting including Developments of Regional Impact (DRIs)
· Land use and environmental related administrative law and procedure Transportation related development agreements
Professional & Community Involvement
· Member, Florida Bar, Land Use and Environmental Law Section
Previous Employment
· Air Permitting Engineer, Florida Department of Environmental Protection
· Environmental Consulting Engineer, URS Corporation
· Nuclear Power Operations Staff, Pennsylvania Power & Light Company
Member: The Florida Bar (Member, Land Use and Environmental Law Section).
Practice Areas: Environmental; Land Development.Email: Lewis C. Snyder
Michael J. Stanton (Associate) born Mineola, New York, 1976; admitted to bar, 2000, Florida; U.S. District Court for the Middle District of Florida. Education: University of Florida (B.A., 1997); University of Florida Levin College of Law (J.D., 2000).
Michael Stanton has experience in a wide variety of civil litigation, including complex commercial litigation, securities arbitration and class action litigation. He has successfully represented individuals and corporations in state and federal court, as well as in arbitrations before the NASD, NYSE and AAA.
Areas of Concentration
· Complex Commercial Litigation
· Securities Arbitration
· White Collar Defense
Professional & Community Involvement
· Member, The Florida Bar
· Member, The Hillsborough County Bar Association
· Securities Industry Association Compliance and Legal Division
· Lawyers for Literacy Mentor
· Habitat for Humanity Volunteer
Member: The Florida Bar; Hillsborough County Bar Association; Securities Industry Association (Member, Compliance and Legal Division); Lawyers for Literacy Mentor.
Practice Areas: Litigation.Email: Michael J. Stanton
Sean P. Cronin (Associate) born Winchester, Massachusetts, 1975; admitted to bar, 2000, Florida; U.S. Court of Appeals, Eleventh Circuit; U.S. District Court for the Middle District of Florida; U.S. District Court for the Northern District of Florida; U.S. District Court for the Southern District of Florida; U.S. Court of Federal Claims. Education: University of Florida (B.A., History, with honors, 1997) Golden Key National Honor Society; President's Honor Roll; Phi Alpha Theta Honor Society; University of Florida Levin College of Law (J.D., with honors, 2000) Honors, Appellate Advocacy, 1998; Member, Law College Council; Law School Democrats; John Marshall Bar Association.
Sean Cronin has experience in a wide variety of civil litigation, including complex commercial litigation, securities arbitration and class action litigation. He has successfully represented individuals and corporations in state and federal court, as well as in arbitrations before the NASD, NYSE and AAA.
Areas of Concentration
· Complex Commercial Litigation
· Securities Arbitration
· White Collar Defense
Professional & Community Involvement
· Lawyers for Literacy Mentor
· Hillsborough County Bar Association Young Lawyers Division
Awards & Recognition
· Selected by Super Lawyers magazine as a Rising Star, 2009
Member: Hillsborough County Bar Association (Member, Young Lawyers Division).
Practice Areas: Litigation.Email: Sean P. Cronin
Ashwin R. Trehan (Associate) born 1981; admitted to bar, 2007, Florida; U.S. District Court for the Middle District of Florida; U.S. District Court for the Southern District of Florida. Education: University of Florida (B.S., Business Administration, with honors, 2003); University of Florida Levin College of Law (J.D., with honors, 2007).
Ashwin R. Trehan is an associate in the Labor & Employment Practice of Greenberg Traurig's Tampa office. He has experience representing and advising employers in numerous aspects of labor and employment law, including discrimination, harassment, wage and hour, retaliation, and related state tort and contract issues. He has represented employers before federal and state courts, as well as administrative agencies. He also has experience in "traditional" labor management relations law, including the representation of management in connection with unfair labor practice proceedings.
Areas of Concentration
· Litigation of claims under federal and Florida employment statutes
· Fair Labor Standards Act
· Title VII
· Florida Civil Rights Act
· National Labor Relations Act
· Americans with Disabilities Act
· Age Discrimination in Employment Act
Professional & Community Involvement
· Member, The Florida Bar
· Member, American Bar Association
· Member, Hillsborough County Bar Association
· Member, J. Clifford Cheatwood Inn of Court
Articles, Publications, & Lectures
Articles
· Co-Author, "D.C. Circuit Court of Appeals Reverses Opinion That Encouraged Settlement of Employment Law Claims" The Checkoff, The Florida Bar Labor & Employment Law Section, March 2008
· Co-Author, "Supreme Court Attempts To Clarify ADEA's "Me Too" Evidence And The Term "Charge,"" American Bar Association Employment & Labor Relations Law, Fall 2008
· Author, "Proposed E-Discovery Rules," The Checkoff, The Florida Bar Labor & Employment Law Section, March 2007
Member: Hillsborough County Bar Association; The Florida Bar; American Bar Association; J. Clifford Cheatwood Inn of Court.
Practice Areas: Labor & Employment.Email: Ashwin R. Trehan