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Overview

Veronica de Zayas is a Shareholder in the Litigation Department. She handles complex commercial litigation matters at the trial and appellate levels in state and federal courts throughout the country. She has represented corporations and individuals in a wide variety of substantive areas, including contract, securities, business torts, and class action litigation.

Before joining the firm, Veronica was a law clerk to the Honorable Federico A. Moreno, Chief Judge of the United States District Court for the Southern District of Florida. Veronica also was a litigation associate in the Miami office of a national firm, where she practiced insurance defense and complex commercial litigation in state and federal court. During law school, Veronica was a legal intern to the Honorable Senior Judge Loren A. Smith, United States Court of Federal Claims.

Representative Experience

  • Successfully defended Benihana, Inc., which owns and operates approximately 70 restaurants in the United States, the Caribbean, and Latin America, in multiple cases and appeals brought by Benihana of Tokyo (BOT). Also prevailed in numerous counterclaims and contempt proceedings against BOT, and collected more than $1.2 million in attorneys’ fees to date for the client.
  • Represented the vacation ownership company Bluegreen Vacations Inc. in putative class action brought in the United States District Court for the Southern District of Florida alleging claims of fraud and deceptive practices over the prior four years in selling well over $1 billion in vacation ownership interests to purchasers nationwide. After filing a motion to dismiss on behalf of Bluegreen, the district court dismissed three of the four claims with prejudice. After the close of fact discovery and the completion of briefing on the plaintiffs’ motion for class certification, plaintiffs withdrew their motion for class certification, abandoning the argument that Bluegreen’s policies and procedures were fraudulent or deceptive, and took the position that doing so eliminated subject matter jurisdiction under the Class Action Fairness Act. After considering Eleventh Circuit precedent requiring dismissal for lack of subject matter jurisdiction if the case never should have been brought as a class action in the first place, the district court then dismissed the case for lack of subject matter jurisdiction.
  • Represented a publicly-traded holding company, BFC Financial Corporation, now BBX Capital Corporation, its subsidiaries, and certain officers and directors in a shareholder class action seeking to challenge the merger of BFC and BBX valued at over $250 million. Obtained dismissal with prejudice because the Florida appraisal statute provided the exclusive remedy, which has since been affirmed by Florida’s Fourth District Court of Appeal.
  • Represented publicly-traded financial institution in merger litigation brought by shareholder on behalf of a putative class seeking to block the bank’s acquisition for $190 million. Defeated plaintiff’s motion for expedited discovery and proceedings in aid of a temporary injunction, and plaintiff filed notice of voluntary dismissal.
  • Represented MDM Development as intervenor in a Sunshine Law challenge brought to that mediation and obtained a summary judgment rejecting all claims, which the Florida Third District Court of Appeal has since affirmed.
  • Represented a publicly-traded financial institution and its subsidiary national bank as Florida counsel with Wachtell, Lipton, Rosen & Katz, in putative class action on behalf of certain borrowers. The district court dismissed most of the claims, and the case then settled on favorable terms.
  • Counsel to publicly-traded holding company, its subsidiaries, and certain officers and directors in multiple shareholder class actions.
  • Counsel to a multinational bank in a class action asserting claims under the Fair Debt Collection Practices Act, the Florida Consumer Collection Practices Act, and common law.
  • Counsel to numerous regional banks in shareholder derivative suits.
  • Counsel to a private vacation ownership company in a class action asserting claims under the Fair Debt Collection Practices Act, the Florida Consumer Collection Practices Act, and common law.
  • Counsel to a real estate developer in a multi-million dollar lawsuit alleging fraud.
  • Counsel to an aircraft manufacturer in multiple suits involving aviation accidents.
  • Performed complex coverage analyses under directors and officers liability insurance policies for a multinational insurance company.
  • Counsel in a wide variety of contract and business tort cases.

Judicial Clerkships

  • Law Clerk, Honorable Federico A. Moreno, Chief Judge of the U.S. District Court, Southern District of Florida
  • Judicial Intern, Honorable Loren A. Smith, U.S. Court of Federal Claims

Professional & Community Involvement

  • Miami City Ballet, Board of Trustees
  • Southern District of Florida’s Hispanic Heritage Month Committee
  • Federal Bar Association, Pro Bono Committee
  • Cuban American Bar Association

Recognition

  • Pro Bono Honor Roll, U.S. District & Bankruptcy Courts of the Southern District of Florida, 2016

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