Profile

Jonathan Perlman

Shareholder,
Venable LLP

Contact Details

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

Years of Experience

11 - 20

Professional Bio

Shareholder and Executive Committee member of Genovese Joblove & Battista, P.A. appointed by federal courts in Florida to serve as Receiver over companies at recommendation of SEC, FTC, and Florida Attorney General's office in multiple cases and who has 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

Receivership Experience in these USDC Courts

  • Florida Middle
  • Florida Southern

Receivership Experience with these Agencies

  • Federal Trade Commision
  • 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.).

Types of Services or Products Your Company Provides

  • Legal Services/Litigation

Other Professional Associations

  • Federal Bar Association, American Bar Association, ABA Forum on Franchising, International Franchise Association, Task force on IFA Legal Symposium, Public Investors Arbitration Bar Association, Society for Human Resource Management