All Representative Cases
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.
Represented lender in connection with a collection of multiple loans secured by multiple warehouse rental properties.
Counsel to the unsecured creditors committee in Blue Heron Paper bankruptcy.
Assisted bank in identifying check-kiting scheme and resolved the matter without any loss for the bank.
Obtained full recovery for secured bank lender on equipment that was sold to shell company and subsequently refinanced by unsuspecting finance company.
Represented lender in contested receivership action involving a partially completed office building.
Counseled lender in several strip mall receiverships.
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.
Successfully defended retail chain through seven-week trial against wage and hour “joint employer” class-action claims by employees of vendor. Affirmed on appeal.