Profile

6 - 10

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

0

• Principal (Lead) Counsel

• Counsel on Principal Counsel's Team

• Florida Middle
• Florida Southern

• Federal Trade Commision
• Other
• Securities and Exchange Commission

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

• 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.)

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

• Counsel to State Court Appointed Receiver

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

• Legal Services/Litigation

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

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