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Matthew Anton Heinle

Matthew Heinle’s Legal Cases

10 total

  • Sale of Manufacturing Business to Multi-National Corporation

    Practice Area:
    Corporate & Incorporation
    Date:
    Jun 01, 2012
    Outcome:
    Very positive outcome for my client despite economic conditions.
    Description:
    Represented the seller of a materials handling business to an international company in a multi-phased transaction. This deal included plant operations and real estate as separate transactions.
  • Manage High-profile Litigation Among Competitors.

    Practice Area:
    Litigation
    Date:
    Mar 13, 2013
    Outcome:
    The Ohio Supreme Court unanimously dismissed the competitor's appeal. Court of Appeals affirmed jury verdict in favor of my client.
    Description:
    I managed the legal team and related multi-million dollar budget for a client who successfully brought corruption charges against its primary competitor. The Ohio Supreme Court unanimously dismissed the competitor's appeal. A jury, after a 9-week trial, found the competitor in violation of Ohio's Pattern of Corrupt Activities law and awarded my client $6 million ++ of damages. Attorneys' fees also awarded by trial judge.
  • Represent Entrepreneurs in Starting New Gourmet Restaurant.

    Practice Area:
    Corporate & Incorporation
    Date:
    Jan 11, 2014
    Outcome:
    Open for business
    Description:
    My clients started a gourmet restaurant. I advised them on all start-up issues, including raising money from investors, securing a commercial loan, and negotiating a space lease. I enjoyed helping my clients successfully launch their business.
  • Acquisition of Multiple Businesses for Client.

    Practice Area:
    Corporate & Incorporation
    Date:
    Oct 01, 2012
    Outcome:
    Successfully completed all three transactions, and client is happy and successful.
    Description:
    I represented a physician client in acquiring three businesses contemporaneously. The transactions included securing financing, obtaining numerous regulatory approvals, and limiting risk for my client.
  • Sale of Office Building to a Real Estate Investment Trust.

    Practice Area:
    Real Estate
    Date:
    Sep 07, 2012
    Outcome:
    Real estate transaction successfully closed.
    Description:
    I represented a client in negotiating a favorable sale and lease-back of a class A commercial office building to a publicly-traded REIT. Transaction included managing tax issues and limiting my client's liability going-forward.
  • Investigation and Prosecution of Employee Embezzlement.

    Practice Area:
    Securities & Investment Fraud
    Date:
    Aug 03, 2012
    Outcome:
    Recovery of stolen moneys in process. Criminal action also being taken.
    Description:
    I represented a large institutional client in investigating a sophisticated embezzling scheme by an employee. A forensic audit was performed, which led to the employee being terminated and criminal action being commenced by local authorities.
  • Placement of Historic Tax Credit Easement.

    Practice Area:
    Tax
    Date:
    Dec 07, 2012
    Outcome:
    Easement successfully placed and tax credit received.
    Description:
    I negotiated the placement of a multi-million dollar tax credit between the owners of a historic building with a charitable organization that accepts and enforces historic easements.
  • Contribution of IP and Successful Establishment of a Joint Venture

    Practice Area:
    Intellectual Property
    Date:
    Feb 05, 2013
    Outcome:
    Successful establishment of a medical device joint venture entity.
    Description:
    My clients are inventors who own patents for medical devices that assist disabled or aged patients with standing up and getting out of bed. I negotiated a joint venture with a product commercialization company with whom my clients contributed their IP.
  • Successful Defense of Client in Licensure Revocation Matter

    Practice Area:
    Administrative Law
    Date:
    Sep 19, 2013
    Outcome:
    Successful resolution
    Description:
    Federal and state regulatory bodies cited my client on numerous deficiencies and attempted to revoke its licenses that are necessary to operate its business. I successfully challenged the deficiencies and negotiated a resolution that allowed my client to continue operating with no impact on its business.
  • Merger of Companies

    Practice Area:
    Corporate & Incorporation
    Date:
    Jan 01, 2014
    Outcome:
    Successful merger
    Description:
    I advised two significant companies on a merger of their businesses. I helped with governance, tax, and related business issues. The merged entity is poised for strong growth.