Matters
- Represented multiple national and regional banks in overdraft fee litigation.
- Co-managed a large compliance project involving the implementation of thousands of internal controls to ensure national bank’s compliance with myriad state laws.
- Substantial experience representing owners in closely held corporation disputes and related litigation.
- Defeated fraudulent transfer and related Racketeer Influenced and Corrupt Organizations (RICO) claims in a three-week jury trial, resulting in a multimillion-dollar judgment in favor of client.
- Defeated, in trial court and on appeal, claims for millions of dollars of allegedly unpaid commissions related to sale of in-app communication services.
- Defeated, at trial, trade secret claims related to alleged misappropriation of patient information.
- Represented national banks in more than 100 cases involving Uniform Commercial Code (UCC) and other community bank issues, including check fraud, wire fraud, check kiting, safe deposit box disputes and elder abuse, among others.
- Obtained receiverships in numerous cases involving commercial loan defaults.
- Substantial experience representing creditors in matters involving asset recovery.
- Obtained dismissal of multiple consumer class actions involving Unfair or Deceptive Acts or Practices (UDAP) and other claims related to mortgage servicing.
- Obtained dismissal of multiple consumer class actions involving UCC Article 9 claims related to post-repossession notices of intent to sell collateral.
- Represented employers and insurers in connection with Employment Retirement Income and Security Act (ERISA) life insurance, disability insurance and executive compensation claims.
- Defeated trademark and related unfair competition claims in a matter involving several dozen insurance agents.
