Jason Nagi charts a path to victory for each of his clients. Jason uses his creditor-focused, finance experience to counsel early stage and mature FinTech companies as well as traditional and non-traditional lenders, in both business ventures and litigation. In addition to appearing before state courts, and U.S. federal district and bankruptcy courts, Jason regularly counsels companies in applying blockchain technology to their respective industries, fundraising efforts, and regulatory issues. Jason advises clients on SEC, CFTC, FinCEN, and state-level MSBs, including the issuance of securitized digital assets.
Jason represents securitized lenders, special servicers, banks, and private lenders in enforcing distressed commercial loans, conducting sales via the Uniform Commercial Code, fraudulent transfer actions, and through every stage of insolvency proceedings. In addition to his experience in Single Asset Real Estate bankruptcy cases, Jason has represented agent banks and majority lenders for syndicated loans, in out-of-court workouts, and both contested and consensual court supervised restructurings. Jason has represented large international corporations, insurance companies, financial institutions, and individual businesses in the federal and state courts in New York. He has substantial experience representing litigants involved in:
- Breach of contract claims
- Fraud claims
- SEC Enforcement Actions
- Anti-money laundering investigations of financial institutions brought by various enforcement bodies
- Real estate and construction litigation
- Declaratory relief sought against financial institutions
- Post-award arbitration confirmation and enforcement proceedings
- Forged indorsements and other check-related litigation implicated by articles 3 and 4 of New York’s Uniform Commercial Code.