Compliance Advice
Jan 01, 2014OUTCOME: Ongoing
Provide compliance and regulatory advice to companies related to state and federal laws and regulations.
Zane Gilmer's Legal Cases (34)
Denver, CO
Litigation Lawyer at Denver, CO
Practice Areas: Litigation, White Collar Crime, Appeals
IAG v. Moore
Jan 01, 2014OUTCOME:
Represent health care company in arbitration related to purchase of medical clinics and enforcement of non-compete.
Payment Revolution v. Mercury Payment Systems
Jan 01, 2014OUTCOME: Settlement in favor of client
Breach of contract and fraud case involving payment processing companies.
Public Service Credit Union v. Fowler, et al.
Jan 01, 2013OUTCOME: Settlement in favor of client
Obtained settlement in favor of credit union client related to loan default and guarantor action.
U.S. Bank v. Aspen MHP, LLC, et al.
Jan 01, 2013OUTCOME: Settlement in favor of client
Obtained settlement in favor of special servicer client related to loan default and guarantor action involving monetary default and environmental indemnification claims.
U.S. Bank v. Stephon Marbury, et al. (state court Colorado)
Jan 01, 2012OUTCOME: Obtained summary judgment.
Obtained summary judgment against defendants in breach of contract action.
First National Bank v. Frazier
Jan 01, 2012OUTCOME: Settlement in favor of client
Obtained settlement in favor of bank client related to loan default.
First National Bank v. Sage Creek
Jan 01, 2012OUTCOME: Settlement in favor of client
Obtained settlement in favor of bank client related to loan default and guarantor action concerning multiple loans for large multi-family residential developments.
First National Bank v. Cottonwood Commerce
Jan 01, 2012OUTCOME: Settlement in favor of client
Obtained settlement in favor of bank client related to loan default and guarantor action.
Del Camino East Properties v. Cottonwood Commerce and First National Bank
Jan 01, 2011OUTCOME: Settlement in favor of client
Dispute arose, relating to ownership of a strip of land subject to an easement, with adjacent landowner after client First National Bank foreclosed on the property.
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