Cleveland, OH
Corporate and incorporation Lawyer at Cleveland, OH
Practice Areas: Corporate & Incorporation, Litigation ... +3 more
OUTCOME:
Represents banks and businesses in coordination with federal law enforcement and secret federal grand juries involving money laundering, white collar crimes, embezzlement, fraud, SARs, Patriot Act, RIC ... O, wire fraud, Financial Anti-Terrorist Act, FinCEN and BSA matters.
OUTCOME:
Defend class action and MDL, most recently on behalf of a multinational bank victimized in alleged Ponzi scheme involving 20 banks across the country and financing securitized transactions, with losses ... nearing $500 million.
OUTCOME: Defense verdict
Represented one of the world's largest insurance companies in action against insurance company, closely-held corporation and shareholder/family members for millions of dollars involving split-dollar ag ... reements.
OUTCOME:
Represents/defends directors and officers, attorneys, law firms and accounting firms in matters involving corporate conduct, professional liability, competition, business judgment, tort claims and whit ... e collar crimes.
OUTCOME:
Represents large and regional banks in corporate investigations and matters of first impression including banking crimes, lender liability, lender misconduct, business torts, claims of wrongdoing invol ... ving directors, officers and employees, and UCC matters.
OUTCOME: Successful defense
Successfully defended, in trial and appellate courts, bank and mezzanine lender against allegations of fraud, breach of fiduciary duties, civil conspiracy and fraudulent transfer.
OUTCOME:
Represented national banks in investigations and litigation involving white collar international scam operations by crime syndicates reaching across the U.S. and other countries, including terrorist fu ... nding, with wrongdoers being extradited to the U.S.
OUTCOME:
Counsel in management-led buyout of subsidiary of an international company in acquisition and complex financing.
OUTCOME:
Represented lenders in negotiation and structuring multimillion dollar credit facilities to corporations, subsidiaries or affiliates, including B2B company and Asian subsidiary engaged in the design, c ... ustom manufacturing and worldwide distribution of products used in footwear, military equipment, medical applications and sporting goods, secured by assets including aircraft, real estate and intellectual property.
OUTCOME:
Represented lenders in series of loan portfolio sales aggregating hundreds of millions of dollars; and in restructuring syndicated credit facilities, including municipal bonds and letters of credit.
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