Profile

Jordan Maglich

Counsel,
Raymond James & Associates

Contact Details

Counsel,
Raymond James & Associates
880 Carillon Parkway
St.Petersburg, FL 33716
United States
Work: 727-567-7694
Mobile: 941-320-7284
Home: 727-567-7694

Years of Experience

6 - 10

Company Description

Law firm

Role(s) served in Federal Equity Receivership Case(s)

  • Counsel on Principal Counsel's Team
  • Local Counsel
  • Other Counsel Role

Number of Times Appointed a Receiver

0

Lead Roles in Federal Receiverships

  • Principal (Lead) Counsel

Other Roles in Federal Receiverships

  • Counsel on Principal Counsel's Team

Receivership Experience in these USDC Courts

  • Florida Middle
  • Florida Southern

Receivership Experience with these Agencies

  • Federal Trade Commision
  • Other
  • Securities and Exchange Commission

Sizes of Federal Equity Receiverships

  • $ 1 - $10 Million
  • $10 - $25 Million
  • $25 Million +

Federal Equity Receivership Cases on which I have Worked

  • SEC v. Property Income Investors, LLC, et al., Case No. 21-cv-61176-CIV-SINGHAL (S.D. Fla.) SEC v. Kinetic Investment Group, LLC et al., Case No. 8:20-cv-394-MSS-SPF (M.D. Fla.) SEC v. Arthur Nadel et al., Case No. 8:09-cv-87-T-26TBM (M.D. Fla.) FL Office of Fin. Reg. v. Tri-Med Corp. et al., Case No. 14-CA-001695 (FL 6th Jud’l Cir. Ct.); FL Office of Fin. Reg. v. Universal Luxury Coaches, LLC, Case No. 04-CA-2130-16-W (FL 18th Jud’l Cir. Ct.); Office of the Attorney General, State of Florida, Department of Legal Affairs v. Map Destinations, LLC, et al., Case No. 2015-CA-011413-O (FL 9th Jud’l Cir. Ct.). FTC v. NPB Advertising, Inc. et al., Case No. 8:14-cv-0155-SDM-TGW (M.D.Fla.)

Links to Cases

  • http://www.kineticreceivership.com; http://www.nadelreceivership.com; http://www.trimedreceivership.com

Roles in Other (Non-Federal) Equity Receiverships

  • Counsel to State Court Appointed Receiver

Industry Specialties

  • Blockchain/Cryptocurrency
  • Fiduciary Management
  • Finance
  • Medical
  • Multi-Level Marketing
  • Securities
  • Technology

Types of Services or Products Your Company Provides

  • Legal Services/Litigation

Education

University of Miami School of Law, J.D., 2010, cum laude, Charles C. Papy, Jr. Moot Court (Member, Moot Court Board); Dean's Merit Scholarship (Recipient, 2006-2010) University of Miami School of Business, M.B.A., 2010, Graduate Assistantship Recipient (2008-2010), Finance Concentration University of Florida, B.A./B.S., 2006, cum laude, Business Administration & Political Science

LinkedIn Profile

https://www.linkedin.com/in/jmaglich/