Cases
REPRESENTATIVE MATTERS
Designed the documentation
compliance procedures for financing $750,000,000 recourse loans collateralized by motor vehicle leases
installment sales contracts. Designed the structure
formulated the documentation for a $200,000,000 asset backed securities program which combined a securitization model with a warehousing mechanism thereby creating an ongoing continuous investment pool. Designed
documented a $90,000,000 securitization of motor vehicle leases
installment sale contracts. Numerous sales
financings of motor vehicle lease portfolios
retail installment sale contract portfolios including UCC purchase/sale at foreclosure, ranging in amounts from $1,000,000 to $38,000,000. Designed a master purchase program for acquisition of retail installment contracts from an independent finance company. Created
authored: dealer security agreements, intercreditor agreements, consumer
business motor vehicle leases for use in multiple states, master leases, retail installment sale contracts, floor plan financing programs, municipal equipment lease
related documentation
compliance procedures for banks, lenders, leasing companies, franchised motor vehicle dealerships,
used motor vehicle dealerships. Conducted multi-jurisdictional assessment of motor vehicles sales finance company licensing requirements including related vehicle dealer licensing. Represented a lender before the regulatory authorities in connection with applications for licensed lender, sales finance company,
the like. Represented a lender in a $10,000,000 syndicated real estate loan for social investment purposes. Negotiated
prepared the IT licensing agreements for the primary accounting, payroll,
human resource systems at a major investment bank. Structured
conducted a controlled auction of commercial real estate, realizing over $22,000,000 on property originally appraised at under $10,000,000. Represented lead investors of private placement of up to $3,000,000 in a start-up company developing high tech biometric identification solutions. Represented commercial property owners in financing
refinancing of apartment buildings
commercial properties including preparation
negotiation of store leases, sub-leases,
subordination
non-disturbance agreements. Represented corporate, limited liability companies
partnership clients in day to day activities including organization, shareholder, operating
partnership agreements, buy-sell agreements, licensing,
basic governance.
