The Law Offices of Marc Nurik
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    • Home
    • About Marc Nurik
    • Representative Cases
    • Practice Areas
    • Contact us
  • Home
  • About Marc Nurik
  • Representative Cases
  • Practice Areas
  • Contact us


The Law Offices
of
Marc S. Nurik
The Law Offices of Marc S. Nurik The Law Offices of Marc S. Nurik The Law Offices of Marc S. Nurik

Representative Cases

Representative Cases

  • Successfully represented former CFO of public fuel company accused by the SEC of insider trading in Southern District of Florida.


  • Currently representing plaintiff in a civil rico complaint against a pharmaceutical manufacturer in the Central District of California.



  • Obtained a dismissal of all fraud charges against defendants in SEC enforcement action in the Southern District of New York. 


  • Currently representing home health care agency owner in criminal charges Central District of California


  • Obtained sentence of Probation for defendant in online pharmacy fraud case in Southern District of California.


  • Currently representing physician in federal “kick back” investigation, Eastern District of New York.



  • Represented former attorney who plead guilty in Federal Court to perpetrating one of the largest Ponzi schemes (1.6 Billion) in U.S. history. Southern District of Florida

 

  • Represented Venezuelan Government-owned   bank in largest money laundering sting case in U.S. history, Central District of California. All charges and civil claims dismissed.


  •  Represented physician in tax fraud indictment. Central District of California


  •  Currently representing a defendant in criminal indictment in the Southern District of California alleging a “pump and dump” securities fraud.


  • Currently representing defendant in FTC civil enforcement action in Central District of California Federal Court involving allegations of “cramming” in the mobile phone industry.


  • 
 Obtained jury acquittal for former head of Florida Department of Banking in fraud trial, Federal Court, West Palm Beach, Florida


 

  • Represented defendant in 4-week criminal trial in Southern District of New York on mail and wire fraud charges ending in a deadlocked jury mistrial.


  • Formerly, lead counsel for the Republic of Venezuela in federal case involving demand for payment of One Hundred Million Dollars on alleged fraudulent Promissory Note. Southern District of Ohio.


  • 
Obtained dismissal in Northern District of California for defendant in patent inventor dispute


  • 
 Obtained a favorable verdict for plaintiff in probate trial in Superior Court, Los Angeles, CA.


  • Successfully settled Trademark dispute for Plaintiff in Central District of California.


  • Obtained judgment in arbitration for plaintiff against producer in film financing case in Los Angeles, CA


  • Represented high profile (Tiger Woods’ Madam) escort service owner, in federal prosecution in Central District of California. Obtained sentence of probation.


  • Represented Defendant in five-week Federal criminal Racketeering trial in Boston involving Antiguan-based Internet gambling operation.


  • Represented former Dominican and Puerto Rican bank president on criminal fraud charges in 4-month trial in New York.


  • Represented 11 minority students against a private professional university on claims of misrepresenting accreditation and other fraudulent acts. Case successfully settled.



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    Law Offices of Marc S. Nurik

    Offices in: Los Angeles,CA & Boca Raton ,FL

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