Profile

Jonathan Perlman

Equity Partner,
Venable LLP

Contact Details

Equity Partner,
Venable LLP
100 Southeast Second Street
Suite 4400
Miami, FL 33131
United States

Years of Experience

21 - 30

Professional Bio

Partner and chair of Receivership Practice Group of Venable LLP, an AmLaw Global 100 law firm based in Washington D.C. with additional offices in Miami, Tampa, Chicago, New York, Baltimore, Los Angeles, San Francisco and Denver. I have served as court-appointed Receiver over numerous companies that had been engaged in wrongful conduct, usually at recommendation of agencies such as the SEC, FTC, and Florida Attorney General's office and have successfully obtained millions of dollars for victims as Receiver.

Number of Times Appointed a Receiver

6-9

Lead Roles in Federal Receiverships

  • Receiver

Other Roles in Federal Receiverships

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

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. Creative Capital Consortium, LLC, et al., 08-cv-81565-DTKH (S.D. Fla.); FTC, et al. v. VGC Corporation of America, et al., 11-cv-21757-JEM (S.D. Fla.); FTC v. Hispanic Global Way, Corp., et al., 14-cv-22018-CMA (S.D.Fla.); FTC v. World Patent Marketing, Inc., et al., 17-cv-20848-DPG (S.D. Fla.); FTC, et al. v. Marcus, et al., 17-cv-60907-FAM (S.D. Fla.); FTC v. Pointbreak Media, LLC, et al., 18-cv-61017-CMA (S.D. Fla.); SEC v. TCA Fund Management Group Corp., et al., 20-cv-21964-CMA (S.D. Fla.); FTC, et al. v. GDP Network LLC, et al., 20-cv-01192-WWB-DCI (M.D. Fla.).

Roles in Other (Non-Federal) Equity Receiverships

  • Consultant
  • Counsel to State Court Appointed Receiver
  • Creditor Appointed Receiver
  • Other

Industry Specialties

  • Banking
  • Blockchain/Cryptocurrency
  • Energy
  • Hospitality
  • Intellectual Property/Patents
  • International Issues
  • Resorts (Golf/Beach/Ski)
  • Securities
  • Technology

Types of Services or Products Your Company Provides

  • Insolvency Restructure
  • Legal Services/Litigation

Other Professional Associations

  • Federal Bar Association, INSOL, American Bankruptcy Institute, National Association of Bankruptcy Trustees, American Bar Association, ABA Forum on Franchising, International Franchise Association, Public Investors Arbitration Bar Association, Society for Human Resource Management

Education

Duke University, B.S., cum laude with distinction in Psychology. University of Florida College of Law, J.D.

LinkedIn Profile

https://www.linkedin.com/in/jonathan-perlman-5ab3b79/