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Client Collaborations

All Representative Cases

Workouts, Foreclosures, Receiverships & Bankruptcy

Represented a public company to recover funds that were inadvertently wired in excess of the amounts owed. Reviewed and analyzed conflicting reports and spreadsheets from the transferee to develop a theory to contradict the transferee’s defenses of reliance and lack of knowledge.

Workouts, Foreclosures, Receiverships & Bankruptcy

Represented lender in connection with a collection of multiple loans secured by multiple warehouse rental properties.

Workouts, Foreclosures, Receiverships & Bankruptcy

Counsel to the unsecured creditors committee in Blue Heron Paper bankruptcy.

Workouts, Foreclosures, Receiverships & Bankruptcy

Assisted bank in identifying check-kiting scheme and resolved the matter without any loss for the bank.

Workouts, Foreclosures, Receiverships & Bankruptcy

Obtained full recovery for secured bank lender on equipment that was sold to shell company and subsequently refinanced by unsuspecting finance company.

Workouts, Foreclosures, Receiverships & Bankruptcy

Represented lender in contested receivership action involving a partially completed office building.

Workouts, Foreclosures, Receiverships & Bankruptcy

Counseled lender in several strip mall receiverships.

Whistleblower

Represented defendant in a “whistleblower” lawsuit under the federal False Claims Act, alleging unlawful payment of referral fees to bankruptcy trustee who was also a real estate broker. Filed successful motion to dismiss on the grounds that plaintiffs’ claims were barred by the FCA’s public disclosure bar.

Wage and Hour Class-Action Litigation

Successfully defended retail chain through seven-week trial against wage and hour “joint employer” class-action claims by employees of vendor. Affirmed on appeal.

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