Kimberly Greta Koziara

Practice Details

• Firm Information
  Position

  Associate

  Firm Name

  Duane Morris LLP
• Representative Cases & Transactions
  Cases

  Representative Matters: Government Investigations
  White-Collar Criminal Defense: Represented fintech company in SEC OCIE examination relating to broker-dealer registration issues.
  Represented financial institution in connection with SEC investigation concerning accounting for
  internal controls relating to loan loss reserves for commercial loans
  Represented publicly traded company in connection with SEC investigation concerning accounting for foreign exchange effects on certain receivables.
  Represented investment advisor in SEC investigation involving various disclosure issues relating to management of collateralized debt obligations (CDOs).
  Defended individual charged with violations of the Federal Election Campaign Act
  drafted sophisticated motions to dismiss
  to exclude wiretap evidence.
  Complex Commercial
  Professional Liability Litigation: Represented pharmaceuticals manufacturer in suit against supplier of recalled raw material.
  Represented nursing home owner on appeal of judgement in suit alleging breach of contract
  other claims arising from contemplated sale of nursing home.
  Represented health care entity in suit alleging breach of contract
  other claims arising from contemplated build-to-suit transaction.
  Represented retail energy company in defense of six federal
  state class actions alleging deceptive marketing practices.
  Defended client law firm in legal malpractice suit
  defeated plaintiff's motion for summary judgment
  obtained holding that judgment entered against allegedly impaired lawyer based upon his failure to defend not binding on law firm.
  Defended client law firm against fraud, conspiracy,
  aiding
  abetting client misconduct claims arising out of underlying real estate transactions.
  Pro Bono Engagements: Obtained on behalf of the parents of a seventh grade child a ruling from a New Jersey administrative law judge affirming a previous ruling by the U.S. Court of Appeals for the Third Circuit calling for the child's educational placement to be redrawn to afford child an education in the least restrictive environment as required by federal law.
  Represented 11-year-old child in connection with appeal of initial determination denying eligibility for children's SSI benefits
  obtained a fully favorable decision holding that child was eligible for benefits on account of child's learning disability.