Jeffrey C. Schneider
USA Guide 2024
Band 4 : Litigation: General Commercial
Email address
[email protected]Contact number
305 403 8799Share profile
Band 4
About
Provided by Jeffrey C. Schneider
Practice Areas
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. He is listed in The Best Lawyers in America in both the areas of Commercial Litigation and Bankruptcy and Creditor Debtor Rights/Insolvency and Reorganization Law (2013-2021). Jeff has been recognized in Florida Trend’s Florida Legal Elite (2004-2021), South Florida Legal Guide’s “Top Lawyers” list (2009-2021), and Florida Super Lawyers (2006-2021).
Bankruptcy and Receiverships
Complex Commercial Litigation
EB-5 Litigation
Securities Litigation
Title Insurance Litigation
Professional Memberships
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
The Florida Bar
National Association of Federal Equity Receivers, Full Membership (limited to those who have served as receivers in matters of material size and complexity)
Board of Directors of Dade County Bar Association, Young Lawyers Section, Former Member
American Bar Association
Chambers Review
USA
Jeffrey Schneider is an experienced litigator who particularly stands out for his expertise acting for receivers in recovering funds from major frauds and Ponzi schemes.
Strengths
Provided by Chambers
"Jeffrey is an extremely skilled advocate."
"Jeffrey is a tremendous litigator who is extremely practical in his approach."
"He is terrific."
"Jeffrey is an extremely skilled advocate."
"Jeffrey is a tremendous litigator who is extremely practical in his approach."
"He is terrific."