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November 16, 2021

7 Due Diligence Issues to Avoid False Claims Act Lawsuits

Nelson Mullins partners Jennifer Malinovsky and Ed White join Alice Harris, an attorney with Nexsen Pruet, to go over the key compliance areas to look for in due diligence. 

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Steven Ellison

Steven Ellison

Partner

360 S. Rosemary Avenue
Suite 1410
West Palm Beach, FL 33401
steven.ellison@nelsonmullins.com

Steven has handled an array of commercial disputes, including the representation of financial institutions, mortgage lenders, and mortgage servicers in both commercial and consumer contexts. He has significant experience in handling complex intra–company business disputes, contract disputes, and litigating business torts.

He developed a national reputation through the representation of lenders accused of violating the Truth...

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Steven has handled an array of commercial disputes, including the representation of financial institutions, mortgage lenders, and mortgage servicers in both commercial and consumer contexts. He has significant experience in handling complex intra–company business disputes, contract disputes, and litigating business torts.

He developed a national reputation through the representation of lenders accused of violating the Truth in Lending Act on both the trial and appellate levels. Additionally, he regularly represents lenders faced with RESPA, FDCPA, FCRA, and other statutory and regulatory claims.

Steven co–counseled and sat second chair in a case successfully argued before the U.S. Supreme Court. He has been successful in numerous appellate matters throughout Florida as well.

Steven Ellison

in Lending Act on both the trial and appellate levels. Additionally, he regularly represents lenders faced with RESPA, FDCPA, FCRA, and other statutory and regulatory claims.

Steven co–counseled and sat second chair in a case successfully argued before the U.S. Supreme Court. He has been successful in numerous appellate matters throughout Florida as well.

Steven has handled an array of commercial disputes, including the representation of financial institutions, mortgage lenders, and mortgage servicers in both commercial and consumer contexts. He has significant experience in handling complex intra–company business disputes, contract disputes, and litigating business torts.

He developed a national reputation through the representation of lenders accused of violating the Truth... in Lending Act on both the trial and appellate levels. Additionally, he regularly represents lenders faced with RESPA, FDCPA, FCRA, and other statutory and regulatory claims.

Steven co–counseled and sat second chair in a case successfully argued before the U.S. Supreme Court. He has been successful in numerous appellate matters throughout Florida as well.

Education

  • University of Florida Levin College of Law, JD, honors (1985)
  • George Washington University, BA, with distinction (1982)

Admissions

  • Florida
  • Supreme Court of the United States
  • U.S. Court of Appeals for the Fourth Circuit
  • U.S. Court of Appeals for the Eleventh Circuit
  • U.S. District Court for the Middle District of Florida
  • U.S. District Court for the Southern District of Florida

Practice Areas

Industries

The bar rules of some states require that the standards for an attorney's inclusion in certain public accolades or recognitions be provided. When such accolades or recognitions are listed, a hyperlink is provided that leads to a description of the respective selection methodology.

  • Member, Trial Law Institute 
  • Member, Diversity Law Institute
  • Member, Board of Directors and Executive Committee, Jewish Federation of Palm Beach County  
    • Chair, Community Strategy and Planning Committee
    • Former Chair, Human Resources Committee
  • Past President, Arther I. Meyer Jewish Academy 
  • Leadership Palm Beach County Graduate
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