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Puneet Garg

Puneet Garg’s Legal Cases

7 total

  • Large National Home Builder, Mortgage Company and Title Company

    Practice Area:
    Real Estate
    Outcome:
    Summary Judgment in Favor of Clients
    Description:
    Obtaining summary judgment against homebuyers’ claims that a large national homebuilder, mortgage company and title company engaged in a scheme of fraud to artificially inflate home values—thereby preventing the clients from potentially facing thousands of similar lawsuits in the future.
  • White Collar Criminal Defendant

    Practice Area:
    White Collar Crime
    Outcome:
    Limited Criminal Sentence of House Arrest and Probation
    Description:
    Securing a limited criminal sentence of house arrest and probation in federal court for a white collar defendant accused of mortgage fraud.
  • Large Operator of Taverns, Casinos and Gaming Devices

    Practice Area:
    Appeals
    Outcome:
    Affirmance of District Court's Grant of Preliminary Injunction in Client's Favor
    Description:
    Successfully arguing before the Supreme Court of Nevada to affirm the district court’s grant of a preliminary injunction on behalf of a large operator of taverns, casinos and gaming devices.
  • Global Provider of Online Training Systems

    Practice Area:
    Litigation
    Outcome:
    Case Dismissal in Favor of Client
    Description:
    Obtaining the grant of multiple partial summary judgment motions on behalf of a global provider of online training systems—subsequently resulting in the dismissal of the underlying lawsuit that had been instituted by a former employee.
  • National Home Service Warranty Company

    Practice Area:
    Administrative Law
    Outcome:
    Reversal of Tax Agency's Decision in Client's Favor
    Description:
    Successfully seeking judicial review of a State tax agency decision on behalf of a national home service warranty company, whereby the district court reversed the State tax agency’s decision to not refund hundreds of thousands of dollars in inadvertently paid taxes.
  • Celebrity Client

    Practice Area:
    Administrative Law
    Outcome:
    Reversal of Motor Vehicle Agency's Decision in Client's Favor
    Description:
    Successfully seeking judicial review of a State motor vehicle agency decision on behalf of a celebrity client, whereby the district court reversed the State motor vehicle agency’s decision to recall the celebrity client’s purportedly inappropriate personalized license plate.
  • Hedge Fund Client

    Practice Area:
    Appeals
    Outcome:
    Affirmance of District Court's Grant of Preliminary Injunction in Favor of Clients
    Description:
    Successfully arguing before the U.S. Court of the Appeals, Ninth Circuit to affirm the district court’s grant of a preliminary injunction on behalf of a hedge fund being sued by thousands of investors claiming that the hedge fund and its related entities were improperly servicing the investors’ securitized assets.