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Individual Fraud Actions

The attorneys of Dogali Selvy have represented corporations, investment advisors, investors, and consumers in the full range of economic fraud disputes, including, for example, cases arising from: credit card processing; wire transfer fraud; deceptive sales practices; embezzlement; fraudulent warranty applications; fraudulent insurance applications; improper and unsuitable securities, investment, annuity and insurance products; forged instruments; landlord and tenant fraud, fraudulent mechanics’ liens, unfair competition; and more.

Mr. Dogali previously served as nationwide Liaison Counsel for all individual plaintiffs against the Prudential Insurance Company of America, nearly 9,000 plaintiffs in all, in connection with claims regarding that company's life insurance sales practices.

The Firm has regularly prosecuted and defended actions arising under Florida’s Fraudulent and Deceptive Trade Practices Act. The Firm also has experience in relation to claims arising under the Fair Debt Collection Practices Act, and the Telephone Consumer Protection Act.


For further information about DSL, please contact us at your convenience.

Class Actions

The Firm has represented both defendant businesses and plaintiff victims in connection with a number of class actions alleging fraudulent insurance and investment sales, consumer fraud, and disabilities discrimination. Andy Dogali has acted as lead counsel in class actions for or against:

  • Alligator Consulting Engineers, Inc.

  • Allstate Insurance Company

  • Bacon & Bacon, P.A.

  • Bank of America, N.A.

  • Bear Stearns Companies

  • Combustion Inc.

  • Fleetmatics, Inc.

  • General Motors Corporation

  • Gymboree Play Programs, Inc.

  • MacFarlane, Ferguson & McMullen, P.A.

  • Medtronic, Inc.

  • Mutual of Omaha Insurance Company

  • Penn Treaty American Corporation

  • Penn Treaty Network American Ins. Co.

  • PNC Bank

  • Prudential Florida Realty, Inc.

  • Rogers International Raw Materials Fund

  • Sunshine Staff Leasing

  • Time Warner Cable, Inc.

  • Walt Disney Online, Inc.

  • Walt Disney Parks & Resorts US, Inc.

  • Woodlands of Gainesville

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