User was viewed 1351 times (total).
Jeffrey C. Schneider
Jeff is an accomplished trial lawyer whose practice focuses on high-stakes business litigation, receiverships, and international arbitration. Jeff is one of the Firm’s founding partners, and has been the Firm’s Managing Partner since its inception. Jeff also Chairs the Firm’s Receivership Practice Group.
Jeff has been trying complex, high-risk, eight-and-nine-figure cases in federal and state trial courts, and in arbitration proceedings, for over twenty-five years. Jeff has worked on some of the largest fraud cases in history, either as lead trial counsel, as receiver, or as counsel to the receiver.
Jeff has also served as receiver in actions brought by the Securities and Exchange Commission, the Federal Trade Commission, the Commodity Futures Trading Commission, and the Office of the Attorney General. Jeff has been appointed by District Court judges in the Northern District of Alabama, the Northern District of Illinois and the Southern District of Florida, and by state court judges in Miami-Dade, Broward, and Palm Beach counties.
Throughout the course of his career, Jeff has helped to recover well over $275 million for defrauded victims, including a $104 million recovery in the Mutual Benefits fraud and a $150 million recovery in the Jay Peak fraud. Jeff is known for his creative and passionate approach to litigation, and is considered an expert on Ponzi schemes and fraud cases.
Jeff has also represented some of the country’s largest title insurers as outside counsel on complex mortgage fraud cases, and has tried those cases in federal and state court actions.
Jeff has been recognized by virtually every publication and peer-review organization that exists, and has twice received the Miami Daily Business Review’s “Most Effective Lawyers” award (having been nominated four times).
Jeff is a frequent lecturer in the areas of receivership litigation and international litigation and arbitration.
Areas of Experience
- Bankruptcy and Receiverships
- Complex Commercial Litigation
- EB-5 Litigation
- International Litigation & Arbitration
- Securities Litigation
- Title Insurance Litigation
Bar and Court Admissions
- United States District Court for the Southern and Middle Districts of Florida
- United States Bankruptcy Court for the Southern District of Florida
- United States Court of Appeals for the Eleventh Circuit
- United States Supreme Court
- Florida State University (B.S., Double Major: Economics and Political Science)
- University of Florida School of Law (J.D., with honors)
News & Updates
This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.