Profile

Jared Perez

Shareholder,
Jared J. Perez P.A.

Contact Details

Shareholder,
Jared J. Perez P.A.
301 Druid Rd. W.
Clearwater, FL 33756
United States

Years of Experience

11 - 20

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

Receivership Experience with these Agencies

  • Commodity Future Trading Commmission
  • Federal Trade Commision
  • Other
  • Securities and Exchange Commission

Sizes of Federal Equity Receiverships

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

Federal Equity Receivership Cases on which I have Worked

  • SEC v. Nadel et al., Case No. 8:09-cv-87-T-26TBM (M.D. Fla.); SEC v. Davison et al., Case No. 8:20-cv-00325-MSS-AEP (M.D. Fla.); CFTC v. Oasis International Group, Ltd., Case No. 8:19-cv-00886-VMC-SPF (M.D. Fla.); FTC v. Nat’l Solutions LLC et al., Case No. 6:11-cv-1131-ORL-22-GJK (M.D. Fla.); FTC v. Resort Solution Trust, Inc., et al., Case No. 8:13-cv-1329-T-33TBM (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 N. 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.).

Links to Cases

  • http://www.nadelreceivership.com/; https://www.oasisreceivership.com/; https://www.equialtreceivership.com/; http://www.trimedreceivership.com/

Roles in Other (Non-Federal) Equity Receiverships

  • Counsel to State Court Appointed Receiver

Industry Specialties

  • Banking
  • Finance
  • Real Estate
  • Securities

Types of Services or Products Your Company Provides

  • Legal Services/Litigation
  • Private/Corporate Investigations

Education

Columbia Law School, J.D. 2005

LinkedIn Profile

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