2005)(obtained the imposition of sanctions against counsel for the assertion of RICO and
litigation fraud claims against physicians arising out of previously dismissed medical malpractice claims and argued successfully for the affirmance of the District Court's dismissal of the federal claims).
Not exact matches
The Briscoe Law Firm, PLLC is a full service business
litigation and shareholder rights advocacy firm with more than 20 years of experience in complex
litigation matters, including
claims of investor and stockholder
fraud, shareholder derivative suits, and securities class actions.
She has extensive trial and appellate experience involving business and contract disputes,
fraud and civil RICO, trademarks and copyrights, e-commerce, broker / dealer sales practices, environmental
litigation, defamation and trade libel, restrictive covenants, whistleblower, discrimination and sexual harassment
claims.
In October 2014, Pomerantz once again secured crucial victories in this ground - breaking
litigation, establishing the right of individual foreign investors who purchased shares on a non-U.S. exchange to pursue
claims for securities
fraud in a U.S. court, thereby overcoming obstacles created by Morrison.
He is regularly instructed on disputes concerning civil
fraud and asset tracing, banking and other financial
litigation, and company law disputes of one sort of another (including shareholder disputes or
claims against directors).
Representing banks that are exposed to
litigation arising out of their operations and relationships with customers, including
claims for account
fraud, check
fraud and forged instruments, wire / electronic transfer
fraud, credit and debit card
fraud, ATM
fraud, and for alleged violations of check - handling and security procedures.
Prepared and delivered to various industry groups seminars on the subject of business interruption insurance, loss of income
claims,
litigation support and
fraud investigation.
Ed defends clients in
litigation related to his white collar defense practice, including antitrust, securities and consumer
fraud, class action
litigation, and
litigation arising under the False
Claims Act.
Later, when I joined Schulte Roth & Zabel, I focused my practice on representing hedge funds, publicly listed companies, and private clients, as both subjects and victims in criminal and regulatory investigations on the state and federal level, and in a variety of state and federal
litigation arising from commercial and investment disputes, including
claims of
fraud, securities class actions, and derivative actions.
His real estate
litigation experience includes the representation of developers, purchasers, title companies and lenders in disputes concerning real estate purchases, property development, commercial landlord - tenant disputes, insurance title
claims, easements and boundary disputes, title issues and mortgage
fraud.
In the trust and estate
litigation arena, he represents corporate trustees, individual trustees, personal representatives, and beneficiaries in disputes involving breaches of fiduciary duty, dissipation of trust or estate assets, and
claims of lack of testamentary capacity, undue influence and
fraud.
Advising professional services firms, manufacturers and media companies in commercial arbitrations and civil
litigation arising from
claims of
fraud, breach of contract, malpractice, veil piercing and patent infringement.
He has handled complex commercial disputes, shareholder derivative
litigation, declaratory judgment actions, and has secured emergency injunctions relating to
claims for breach of contract, fiduciary duties,
fraud and professional negligence.
Professional services and private equity firms, manufacturers and media companies call upon Tim's knowledge and experience in commercial arbitrations and civil
litigation arising from
claims of
fraud, breach of contract, malpractice and veil piercing.
His trust and estate
litigation practice includes representing corporate trustees, individual trustees, personal representatives and beneficiaries in disputes involving breaches of fiduciary duty, dissipation of trust or estate assets, and
claims of lack of testamentary capacity, undue influence and
fraud.
He has for example acted in long - running
litigation arising out of the privatisation of the railways of Kenya and Uganda, represented a European state in a dispute in relation to satellite surveillance services, a German bank in its
claims arising out of a major
fraud to sell non-existent tickets to the Beijing Olympics, a state oil and gas company in relation to a subsea drilling project in the Caribbean, and for a large Russian bank in a major jurisdictional dispute (VTB v. Nutritek).
Reading - based senior associate Katie James is the recommended contact for the South East, along with commercial litigator Chris Potts in Oxford, who is experienced in High Court
litigation such as
fraud claims related to insolvency and other corporate disputes.
In Nicole's complex commercial
litigation practice, she has represented public and private companies and their employees in contractual disputes and defended against business tort, toxic tort,
fraud, and constitutional
claims.
During his 21 - year legal career, Mr. Goldberg has litigated hundreds of cases in federal and state courts throughout the United States involving
claims of retaliation, discrimination, wrongful termination,
fraud, defamation, breach of fiduciary duty, and breach of contract, as well as commercial contract disputes, civil RICO, ERISA, trade secrets and restrictive covenants, corporate governance disputes, minority shareholder disputes, partnership disputes, Madoff counseling and defense, advancement and indemnification proceedings, whistleblower actions (SOX and CEPA), executive compensation counseling,
litigation, and arbitration, international
litigation and arbitration, antitrust
litigation and arbitration, products liability
litigation, environmental and toxic tort
litigation, and securities
fraud.
Ms. Field has experience defending financial institutions in complex
litigation, consumer class actions and
litigation involving
fraud claims, federal consumer credit laws, unfair business practices and other commercial matters.
Among others, Mr. Ferdinand's experience includes, appellate
litigation; bankruptcy adversary proceedings; bid protests, debarments, and appeals; breach of contract and Uniform Commercial Code
claims; broker disputes; commercial landlord - tenant actions, including commercial evictions; condominium association
litigation; consumer
fraud and deceptive trade practices act
claims; corporate governance; directors» and officers»
claims; ethics and professional liability; health law; injunctions; insurance issues; lien
claims, including commercial and residential construction liens; planning board actions; post-judgment collection; restrictive covenants; shareholder and partnership disputes; and shareholder derivative
claims.
Representation of minority shareholders in home healthcare franchising companies in various state court
litigation involving breach of fiduciary duty, breach of a shareholders» agreement,
fraud and other tort
claims, including successfully prosecuting charges for violation of court orders freezing millions of corporate funds, resulting in a civil contempt judgment that included a jail sentence.
Representation of small and mid-sized Arizona companies in
litigation involving
claims of
fraud, securities
fraud, breach of contract, breach of fiduciary duty, and employment disputes.
Polly is a Managing Associate in the Finance and Banking Disputes group, specialising in financial mis - selling
claims, complex banking
litigation and
fraud claims.
Successful defense of over $ 40 million in
claims for breach of an alleged partnership agreement,
fraud and breach of fiduciary duty against a large Southern California homebuilder in a multi-state
litigation, including a six week jury trial, two state court appeals, a Ninth Circuit appeal, an Idaho state court action and appeal to the Idaho Supreme Court.
In addition to his work in finance and banking
litigation, Edwin also has significant experience in restructuring and recovery disputes and of injunctive relief
claims for data recovery and
fraud.
Brian Brown manages, supervises and handles the defense
litigation cases involving automobile negligence, products liability, premises liability including lead - based paint poisoning, civil assaults, construction accidents, insurance coverage, insurance
fraud and
claims of negligent security, including ATMs.
Mr. O'Brien's business
litigation experience also includes
claims for conversion, breach of fiduciary duty,
fraud, unfair and deceptive trade practices, breach of contract, and violations of the Uniform Commercial Code.
JP SPC 4 & Others v Timothy Schools & Others Led by Paul McGrath QC and David Peters, instructed by Anne McCarthy of K&L Gates, in a civil
fraud claim and related applications arising out of a worldwide freezing order, for the recovery of over # 100 million invested by Cayman Islands investment funds in the UK
litigation funding market.
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.
US
fraud litigation, ongoing Representing a major Korean bank in a high stakes US
litigation involving tens of millions of dollars based on business torts
claims.
Andrew Miller joined Baron & Budd's Washington, D.C. office in 2018, where he focuses on bringing
fraud and abuse
litigation throughout the United States under such statutes as the federal False
Claims Act, state False
Claims Acts, the Anti-Kickback Statute and the Stark Law.
Peter has handled well in excess of 1000 securities
litigation matters involving
claims for violation of federal and state securities laws, breach of fiduciary duty,
fraud, unauthorized trading, unsuitability, elder abuse and related
claims.
With experience litigating both criminal and civil trials as well as appeals, Alan represents clients in matters such as pharmaceutical and medical device (criminal and civil investigations), False
Claims Act
litigation, antitrust cartel investigations, and tax and accounting
fraud investigations.
She also acted on the high profile BTA v Ablyazov
litigation, one of the largest civil
fraud claims to have ever come before the English courts.
The matters handled by our commercial
litigation attorneys include, but are not limited to, breach of contracts, unfair competition, tortious interference, restrictive covenants, corporate and partnership disputes, shareholder derivative
claims, class actions,
fraud, and collection actions.
Advised the only wholly successful defendants in the long running Fiona Trust
litigation, in which
claims in excess of US$ 700 million were brought for bribery and
fraud.
Commercial
Litigation — Lead attorney in international fraud and breach of contract action resolved in client's favor on summary judgment including recovery of all attorneys» fees; Served as first - chair defending a loan servicer in complex civil litigation involving declaratory judgment action and cross-claims for commercial torts; Second chair for seven day jury trial involving claims for indemnification and statutory business conspiracy; Won summary judgment as the lead counsel on behalf of a charitable trust in litigation over a commercial lease termination; Represented financial institutions in commercial tort actions; Represented finance company in AAA Ar
Litigation — Lead attorney in international
fraud and breach of contract action resolved in client's favor on summary judgment including recovery of all attorneys» fees; Served as first - chair defending a loan servicer in complex civil
litigation involving declaratory judgment action and cross-claims for commercial torts; Second chair for seven day jury trial involving claims for indemnification and statutory business conspiracy; Won summary judgment as the lead counsel on behalf of a charitable trust in litigation over a commercial lease termination; Represented financial institutions in commercial tort actions; Represented finance company in AAA Ar
litigation involving declaratory judgment action and cross-
claims for commercial torts; Second chair for seven day jury trial involving
claims for indemnification and statutory business conspiracy; Won summary judgment as the lead counsel on behalf of a charitable trust in
litigation over a commercial lease termination; Represented financial institutions in commercial tort actions; Represented finance company in AAA Ar
litigation over a commercial lease termination; Represented financial institutions in commercial tort actions; Represented finance company in AAA Arbitration.
Stephen Smith is renowned for his work in civil
fraud litigation (typically
claims for breach of fiduciary duty, deceit and misrepresentation), especially in connection with freezing injunctions, asset tracing, disclosure orders, jurisdictional and forum disputes, sham trusts and committals to prison for contempt of court.
Lindsay Kenney acts on behalf of local and international clients in relation to business disputes,
fraud claims, partnership and shareholder disputes, in bankruptcy proceedings, construction
claims, employment
litigation, intellectual property
litigation, defamation
claims, professional liability issues, complex
litigation matters and other administrative and regulatory issues, including appeals.
Mahany concentrates on civil and criminal tax matters, false
claims act, complex
fraud litigation, asset recovery, securities
fraud, and legal malpractice.
The firm's
litigation team aimed to help its client gain control of the investment by pursuing twin civil and criminal
claims against the investors, enlisting the help of forensic accountants and court - appointed experts to provide evidence of the
fraud.
In summary, the Supreme Court's latest decision in the JSC BTA Bank
litigation adds to the civil
fraud litigator's toolkit: he can now raise a
claim in conspiracy founded on contempts of court; he may be able to bring a damages
claim for simple contempt; and he can sue in England where there is a good arguable case that a conspiracy has been hatched here.
Mr. Geiger represents business clients in all types of disputes, such as product liability (including pharmaceuticals and medical devices), toxic torts, medical and genetics negligence, breach of privacy, other personal injury
claims, class actions, multidistrict
litigation, governmental actions, insurance
litigation, breaches of contract, allegations of
fraud and unfair trade practices, commercial warranty disputes and intellectual property controversies.
Patrick has been involved in some of the largest civil
fraud claims in recent years including the JSC Mezhdunarodniy Promyshelnniy Bank v Pugachev
litigation on applications for # 1.17 billion freezing orders, search orders, passport orders and committal applications and the $ 2 billion LIA v Societe Generale
litigation, involving allegations of bribery and undue influence.
Manages a docket of civil
litigation matters involving
claims of breaches of fiduciary duty,
fraud, misrepresentations, DTPA violations, and negligence involving prominent real estate brokers and agents
He has extensive experience of commercial
litigation (including advisory work) in a wide variety of areas, both in the English Commercial Court (and on appears therefrom) and also domestic and international arbitrations, such as carriage of goods, sale of goods,
fraud claims, asset tracing, insurance and reinsurance, contractual and non-contractual termination, jurisdictional disputes, worldwide and other freezing orders, anti-suit injunctions, arbitration disputes, service out of the jurisdiction, guarantee disputes, bills of exchange, and documentary credits.
So far, projects at the lab have explored predicting
fraud in relation to
claims, the likelihood of disputes going to trial or settlement, as well as potential
litigation outcomes.
Ms. Berardi handles complex business disputes, including
claims for breach of contract and business torts such as
fraud, misrepresentation, unfair and deceptive trade practices, and class action
litigation.
Practice Highlights His practice includes representing physicians and medical clinics in negotiating employment contracts, partnership contracts, joint venture contracts and establishment of medical corporations; representation of physicians and medical clinics in the purchase and sale of medical practices; representation of physicians, dentists, pharmacists, medical clinics, surgical centers, hospitals, clinical laboratories and nursing homes before the Illinois Department of Professional Regulation, Illinois Department of Public Aid, Illinois Department of Public Health and Federal Department of Health and Human Services in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings involving termination or discipline of hospital privileges; representation of physicians in hearings before managed care providers to terminate the physician as a provider; representation of health care providers in criminal proceedings in federal or state court on charges related to Medicare and Medicaid vendor
fraud and false
claims; general and civil
litigation related to medical care providers; and domestic relations.