The Best Lawyers in America® 2007
Daytona Beach, FL (PRWEB) March 17, 2009
The Fifth District Court of Appeals, Case # 5D07-3355, affirmed the judgment of an Orlando court in favor of Sheik Ahmed Banafa for $22,475,200. At trial, an Orlando jury found the Defendants Nasir Ashemimry, Ashetrust Investment Corp., Orlando Investments, Ltd. and Sterling Hotels, Ltd., liable for fraud and civil theft in connection with a hotel investment scam. Lawyers for Conwell Kirkpatrick and the jury verdict confirmed that rather than use the Sheik's money to invest in hotels, the Defendants pocketed his money or transferred it to unknown foreign accounts.
Tampa, Florida attorney, G. Donovan Conwell, Jr. with Conwell Kirkpatrick, P.A., was lead trial counsel for Sheik Banafa and handled the appeal with Dineen P. Wasylik, also of Conwell Kirkpatrick. Conwell, commenting on the decision of the court of appeals, stated, "We are very happy for our client, Sheik Banafa, and thankful for the decision of the appellate court affirming the judgment for him. Real estate fraud in Florida is an unfortunate fact of life. This case shows that the perpetrators of such frauds can be brought to justice and that even complicated investment scams can be exposed and restitution obtained through our state's system of justice."
Mr. Conwell is one of the founding partners of Conwell Kirkpatrick, P.A., with its main office in Tampa, Florida. His legal practice focuses primarily upon business related and intellectual property litigation. Mr. Conwell is one of a handful of lawyers that hold the distinction of being Board Certified by The Florida Bar as a specialist in Civil Trial Law, Business Litigation and Intellectual Property Law. The Florida Bar certification is the highest level of recognition given by the Florida Bar for competency and experience within an area of law. Board certification recognizes attorneys' special knowledge, skills and proficiency in various areas of law and professionalism and ethics in practice.
About G. Donovan Conwell, Jr.
Mr. Conwell is listed in: "The Best Lawyers in America® 2007" in the specialty of Intellectual Property Law; "The Best Lawyers in America® 2008" in the specialties of Business Litigation, Intellectual Property Law and Technology Law; Florida Super Lawyer from 2006 through 2008; Super Lawyers Corporate Counsel Edition in 2008 featuring select business litigation attorneys from across the United States; Florida's Legal Elite in 2005 & 2006 and is Martindale-Hubbell AV Rated. Mr. Conwell is also the former Chair of the ABA's Computer and Internet Litigation Committee and former Chair of the Florida Bar Computer and Internet Law Committee. A detailed description of Mr. Conwell's appointments and distinctions can be found at CKbusinesslaw.com
About Conwell Kirkpatrick, P.A.
Conwell Kirkpatrick, P.A. is a Florida based law firm specializing in trial and appellate litigation. Conwell Kirkpatrick's Florida attorneys specialize in the litigation of commercial, intellectual property, real estate as well as personal disputes. G. Donovan Conwell, Jr. and Wrede Kirkpatrick have extensive trial and appellate litigation experience in intellectual property and technology law cases. Conwell Kirkpatrick's office is located in Tampa, Florida.
Conwell Kirkpatrick, P.A