Todd Levine Has Been Able To Become A Better Litigator Thanks To His Love Of The Guitar

Todd Levine was born in North Miami in 1966, and he serves as a litigator who is a member of Kluger, Kaplan, Silverman, Katzen, and Levine, P.L. Levine focuses most of his efforts on cases involving complex business disputes and also works on commercial real estate litigation cases. He is married to his wife, Karen, and has two children. Levine studied at the University of Florida, where he earned his B.S.B.A. in finance, and he finished his education at the University of Florida Levin College of Law, where he received his J.D.

While Todd Levine has plenty of experience as a litigator, he feels like it is some of his outside hobbies that have made him so good at his job. He has been interested in the fields of math and science for many years and is also a musician who loves to play the guitar. It is his belief that being involved in the arts has given him the ability to come up with creative solutions that others may miss. During one case, he was able to spot something hidden within the details that helped him win it. Before realizing this, the evidence appeared to be stacked against him.

When Todd Levine started out with his current law firm, there were just 17 attorneys working there. Today, there are over 30 litigators working in the firm, and he feels that it is a pretty tight group. The firm has worked on many different high-profile cases and done very well over the years. The culture at the firm is a strong one according to Levine, and it is even stronger because of the fact that many of the senior lawyers mentor the younger ones. Levine has given a lot of credit to his mentors in the firm because he feels they were the ones that helped him to discover his many hidden talents.

See more about Levine here https://angel.co/todd-levine-1 and connect with him on Facebook.

Todd Levine: An Attorney Fighting Against A Goliath

Todd Levine is an attorney who serves the Miami, Florida area. He earned his B.S.B.A in finance in 1988 from the University of Florida and later graduated with honors at Florida Levin College of Law in 1991. Mr. Todd Levine specializes in cases dealing with business disputes as well as commercial real estate. He is the founding partner of the Miami-based law firm Kluger, Kaplan, Silverman, Katzen, Levine P.I.

Margaritaville

In an article dated October 29th, 2018, Todd Levine talks about one of his cases concerning the famous “Jimmy Buffett’s Margaritaville”. The article begins with a brief description of the dispute. Boss Investments, a Bahamian franchisee that Todd Levine and his law firm represents, has filed for a “clear breach of contract” with the 15th judicial circuit court for Palm Beach County. It was later dismissed by Judge William Dimitrouleas. The dismissal of the case was due to “procedural matter or legal technicality,” but that Boss Investments still has other legal avenues despite the dismissal from the judge.

The article goes on to describe the conflict. Todd Levine and his law firm indicated that Boss Investments was excited to bring the brand to The Bahamas. Many who are familiar with Jimmy Buffett’s Margaritaville will know that the branch that opened in Nassau was the first of its kind in The Bahamas. Todd Levine and his law firm indicated that Boss Investments wanted exclusivity “to use of the Margaritaville and Jimmy Buffett trademarks in The Bahamas.” It was later found that Margaritaville had partnered with China Construction America (CCA) to allegedly construct a large resort of the same name, nearby.

Boss Investments fear that, with the new development, his business will be severely impacted. Earlier in the article, Boss Investments informed Todd Levine and his law firm that Margaritaville “acknowledged this exclusivity in prior dealings.” This is what lead to the filing of the lawsuit against Margaritaville. Further, in the article, Boss Investments states that Margaritaville has put off Boss Investments plans to expand with another branch of Margaritaville citing, “to protect their grander plans at The Pointe.” The article ends with conflicts regarding Boss Investments’ proposed second venue due to this dispute.

Whistle-blowing for a Good Cause

In July 2010, the whistle-blower U.S Securities and Exchange Commission (SEC) program came into effect. It happened after the President signed law (Dodd-Frank Wall Street Reform and Consumer Protection Act). The bill establishes a whistle-blower incentive program. The program aims to incentivize reporting of Commodity Exchange Act violations.

Christopher C. Ehrman, a former senior enforcement attorney, runs the SEC whistleblower program. The program offers the ability to report violations anonymously. It also provides a monetary award and robust employment protections to whistle-blowers. A SEC whistle-blower receives 10-30% of financial sanctions collected because of your tips. SEC makes payments via an Investor Protection Fund.

With the current program, SEC has authority to give monetary awards to voluntary whistle-blowers. The whistle-blowers need to provide original information leading to successful enforcement actions. SEC had another program known as ‘bounty,’ before the whistle-blower program. The program failed to tame rogue players. Even a report from the Office of the Inspector General (2013) termed it not well-designed. The new whistleblowers’ program is an enhancement of the bounty project.

Tips for Whistleblowers

A whistleblower can report violations of federal security laws about to occur, ongoing, or those that have happened. You can report violations happening anywhere in the world. SEC enforcement actions cover deceptive and manipulative practices about security transactions. The term ‘security’ refers to stocks, bonds, notes, investment contracts. It also covers other non-traditional investments. Consider the following SEC whistle-blowing tips:

Timing– The early bird gets the SEC worm. It is because the program’s design encourages prompt reporting. The first one to provide original information about a violation is eligible for a SEC award. Thus, a whistle-blower needs to establish a material breach promptly.

The rules– It is vital for whistle-blowers to understand SEC regulations. It helps to avoid unnecessary delays or rejection. SEC has a set of rules any serious whistle-blower ought to follow.

You can report any violation of federal security laws. SEC has wide-ranging jurisdiction covering many industries and entities (private and public. A whistle-blower needs experienced SEC whistle-blower lawyers. Such lawyers assist in file tips.

Submitting Tips to SEC

To provide original information to SEC, participants need a SEC Form TRC. Whistle-blowers (and their attorneys) use this form when submitting tips. The form contains many sections. Here are the vital ones:

  • Section B- It is where a whistleblower fills out information about his/ her attorney. If you have an attorney, you can skip section A, which requires your personal information. Having a lawyer and filling out section B keeps your tips anonymous.
  • Section D- Here, you describe your tips. Many of the questions in this section will determine whether you are eligible for awards.

To maximize your chances of receiving an award, fill out section D carefully. Start by evaluating factors SEC uses to determine awards. You should then stress this factors in your submission. SEC regulations will guide you in completing some parts of the Section D. For a fool-proof process, employ the services of a SEC whistle-blower lawyer.