Representative Cases

Trombley & Hanes, P.A. has represented clients in a wide variety of cases over the last forty years. These representative cases are not an exhaustive list but rather a representative sample of the legal matters handled by its attorneys.  The case descriptions included in this section are designed to provide the community and prospective clients with a better understanding of the types of cases that we litigate.

Antitrust

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Distributor v. Manufacturer, United States District Court, Middle District of Florida

Automobile Accidents

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Estate of Decedent v. Defendant/Insurance Company - Thirteenth Judicial Circuit Court, Tampa, Florida

Defense Contracting Fraud

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Investigation by the United States Attorney’s Office, Northern District of Georgia

Bankruptcy Adversary Proceedings

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Bankruptcy Trustee v. Directors, Officers & Entities, U.S. Bankruptcy Court, Southern District of Florida

Bank Fraud

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United States of America v. Developer - United States District Court, Middle District of Florida

Bankruptcy Fraud

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United States District Court, Middle District of Florida

Civil Rights Violations

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United States District Court, Middle District of Florida

Commercial Litigation

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Bankruptcy Trustee v. Directors, Officers & Entities, U.S. Bankruptcy Court, Southern District of Florida; Term Lenders v. Directors, Officers & Entities, State District Court, Nevada

Environmental Crimes

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United States of America v. Manufacturer - United States District Court, Southern District of Florida

HealthCare Fraud

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United States of America v. Healthcare Company – United States District Court, Middle District of Florida, Tampa
United States of America v. Healthcare Company - United States District Court, District of New Jersey

Money Laundering

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United States of America v. Individual – United States District Court, Middle District of Florida

Public Corruption

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United States of America v. Contractor - United States District Court, Middle District of Florida
United States Attorney’s Office, Middle District of Florida

Racketeering

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United States of America v. Organized Crime Crew, United States District Court, Middle District of Florida
State of Florida v. Individual and Federal Civil case in United States District Court, Middle District of Florida

Securities Fraud

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United States of America v. Individual – United States District Court, District of South Carolina

Tax Fraud

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United States of America v. Farming Operation, United States District Court, Middle District of Florida
United States of America v. Insurance Company, United States District Court, Middle District of Florida

Telecommunications

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United States of America v. Telecommunication Company Executives, United States District Court, Middle District of Florida

Theft

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State of Florida v. Client – Circuit Court for 6th Judicial Circuit, Pinellas County

Wrongful Death

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State of Florida v. Religious Organization, Pinellas County, Florida; Personal Representative v. Religious Organization and Staff Members, Pinellas County, Florida