Sentences with phrase «fraudulent transfer litigation»

We have an outstanding record of success in pursuing or defending against litigation in virtually every aspect of distressed investing, including breach of fiduciary claims, preference and fraudulent transfer litigation, subordination disputes, intercreditor fights, and litigation over substantive consolidation and enterprise or asset valuation.

Serves on the defendants» Executive Committee in the post-bankruptcy, multibillion dollar fraudulent transfer litigation pending in federal court New York.

Various investment banks and hedge funds in the defense of fraudulent transfer litigation arising out of the leveraged recapitalization of Boston Generating and its subsequent bankruptcy

A major trading firm in the successful defense and appeal of multi-billion-dollar fraudulent transfer litigation arising out of the Tribune leveraged buy - out

Not exact matches

Represented business entities and individuals in bankruptcy court litigation, including preference, fraudulent transfer and nondischargeability proceedings.

He has significant experience representing parties in bankruptcy adversary proceedings involving objections to discharge, dischargeability of debts, fraudulent transfers, and related bankruptcy litigation, as well as in handling matters involving contract disputes, corporate disputes, business torts, real estate and foreclosure.

She represents creditors, bankruptcy trustees, and defendants in complex bankruptcy and litigation cases, including fraudulent and preferential transfer proceedings.

She represents financial institutions in litigation including matters involving creditors» rights, provisional remedies and post-judgment enforcement, fraudulent transfers and disputes relating to secured and unsecured lending.

Adam's prior experience includes commercial litigation involving breach of contract, judicial foreclosures, fraudulent transfers, business torts, and domestication and enforcement of judgments.

Represented a large private equity group as bankruptcy litigation counsel in dispute alleging fraudulent / preferential transfers in major Chapter 11 filing in Southern District of New York.

Mr. Birney also has a broad range of experience handling commercial litigation matters in state and federal courts, routinely representing businesses involved in contract disputes, fraudulent transfer, fraud, civil theft, and intercompany claims.

Tags: Financial Abuse, Fraud, Fraudulent Conveyance, Fraudulent Transfer, unjust enrichment Posted in Fiduciary, Financial Abuse, Probate Litigation

He has represented numerous clients in significant bankruptcy litigation matters including multi-million dollar preference and fraudulent transfer cases.

Obtained client's dismissal without payment, through negotiations before any appearance in litigation, of fraudulent transfer claims brought in Bankruptcy Court against a foreign media design company, avoiding potentially substantial fees and costs.

Cases include quiet title actions, boundary disputes, employment cases, including discrimination, breach of restrictive covenants, and theft of trade secrets, contract issues, including collection work, and bankruptcy litigation, specifically fraudulent transfer and preferential transfer claims.

Ms. Baum has experience in a range of complex commercial and civil litigation matters, including contract enforcement, tort claims, employment issues, alter ego and fraudulent transfer claims, construction defects, corporate ownership disputes, family law, appeals, temporary restraining orders / preliminary injunctions, and other related issues.

We represent debtors, creditors and other significant restructuring participants — across all industries — in all types of restructuring and insolvency related litigation, such as contested plan confirmation hearings, adversary proceedings, fiduciary duty / director and officer (D&O) cases, and fraudulent transfer and avoidance litigation.

Representing an investment company specializing in structured financial products against claims of fraudulent transfers and preferences in trustee litigation relating to an alleged Ponzi scheme, and in separate claims by a creditor group for alleged aiding and abetting the Ponzi scheme.

Clients turn to us for representation in commercial and bankruptcy related litigation including fraudulent transfer, preference, breach of fiduciary duty, deepening insolvency and corporate governance issues.

Eversheds Sutherland has decades of experience in the litigation that often arises between creditors and debtors, including fraudulent transfer, lien priority, preference and Chapter 11 litigation.

With respect to corporate litigation, Dan has represented corporations and senior executives against claims of fraud, RICO, breach of contract, breach of fiduciary duty, and fraudulent transfer claims.With respect to white collar criminal defense matters, Dan has represented large companies, corporate executives and other individuals in cases of mail fraud, tax fraud, bank fraud, violations of the Food, Drug, and Cosmetic Act, in addition to other complex crimes.