Cases
Representative Matters: Banking/Financial: Won motions to dismiss an original
an amended complaint in the Complex Commercial Litigation Division of the Superior Court of the State of Delaware in an action in which the plaintiff alleged a multimillion-dollar common law claim related to its business account.
Won dismissal with prejudice of a putative class action, alleging violation of the Fair Debt Collection Practices Act based on efforts to collect a time barred debt, in the New Jersey U.S. District Court on behalf of a bank's debt collector vendor.
Won summary judgment for a major bank in the U.S. District Court for the Eastern District of Pennsylvania in a multimillion dollar account embezzlement action involving allegations of breach of contract, negligence
violations of the Uniform Commercial Code (UCC).
Won dismissal for a major bank of federal court claims alleging violations of the Fair Debt Collection Act, promissory estoppel
equitable estoppel.
Won dismissal in the U.S. District Court for the District of New Jersey for a major bank facing claims of violations of the Uniform Commercial Code (UCC)
negligence arising out of an account opened in similar name by former employee of plaintiff.
Dorsey v. PNC Bank, N.A. - Won dismissal for PNC Bank in the U.S. District Court for the District of Columbia of claims alleging unauthorized withdrawals from customer account.
Won dismissal for a major bank in the U.S. District Court for the Southern District of New York in a negligence
conversion dispute, after two accounts were opened with allegedly falsified corporate records, on the basis that the client owed no duty
fungible dollars can't be converted.
Won dismissal for a major bank in the U.S. District Court for District of Massachusetts of claims of conversion, violation of Massachusetts unfair practice act
negligence
resolved claims of violation of Uniform Commercial Code (UCC).
Won motion to dismiss for a major bank in Florida State Court in a dispute brought by investors in a South Florida real estate company alleging violation of Florida's Racketeer Influenced
Corruption Organization Act.
Obtained partial summary judgment for a major bank in the Court of Common Pleas of Philadelphia County in an action seeking $10 million in damages against the bank for breach of a deposit agreement resulting in an alleged raid of customer assets by dissident executives.
Won motion to dismiss for a major bank under the Uniform Commercial Code (UCC) repeater rule in a check fraud case where an employee embezzled hundreds of thous
s of dollars.
Represented a major bank before U.S. Court of Appeals for the Second Circuit after dismissal of putative class action against the bank in U.S. District Court for the Southern District charging violations of New York's Exempt Income Protection Act (EIPA)
New York common law.
Defended national bank in putative class action in New Jersey federal court alleging violations of the Federal Trade Commission Act
Rules of Practice governing disclosures to franchisees, New York
New Jersey consumer protection laws
New Jersey common law concerning Small Business Association loans.
Defended
settled suitability
negligence claims against register representative
broker dealer in Financial Industry Regulatory Authority (FINRA) arbitrations.
Real Estate: NL Industries v. Sayreville Seaport Associates - defended
settled complex litigation for national l
developer through several intricate
interrelated transactions involving a $2 billion redevelopment/brownfields environmental remediation project along the Raritan River in New Jersey.
Raritan Baykeeper v. Sayreville Seaport Associates - defending federal environmental claims against remediator / developer concerning $2 billion brownfield redevelopment project
won dismissal of all claims under federal abstention doctrine that was later reversed
rem
ed by appeals court.
Lynchburg Steel v. O'Neill Properties Group - successfully defended
resolved federal court claims by service
products supplier as part of a complex, multi-party restructuring of a half-billion-dollar brownfield redevelopment project at a former steel plant.
RC Fabricators v. O'Neill Properties Group - successfully defended
resolved state court claims by product supplier as part of a complex, multi-party restructuring of a brownfield redevelopment project.
Brayman Construction v. O'Neill Properties Group - successfully defended
resolved state court claims by service
product supplier as part of a complex, multi-party restructuring of a brownfield redevelopment project.
Represented owners of commercial properties throughout the Commonwealth of Pennsylvania in assessment-reduction proceedings
successfully obtained assessment reductions for major commercial property owners.
Commercial Litigation: In re Sheriff's Excess Proceeds Litigation - Won denial of motion seeking class certification on behalf of Pennsylvania Department of Treasury, where former property owners were seeking as much as $54 million from the Philadelphia Sheriff's Office in excess proceeds from property auctions.
SOC-SMG, LLC v. Day & Zimmermann - Obtained a $35 million award
an additional award of attorneys' fees in favor of client following a four-week arbitration between joint-venture partners for the joint-venture partner's failure to pay a note
dividends due under the parties' agreement, together with a finding of no liability on a $59 million counterclaim against the client. Obtained confirmation of arbitration award from the U.S. District Court for the Eastern District of Pennsylvania.
SARN Energy LLC v. Wireless Advanced Vehicle Electrification, Inc. - Prosecuted claims for breach of contract
fraudulent misrepresentation involving technology for the wireless charging of transit buses in Delaware state court.
Wings to Go, Inc. v. Karacaogulu - Obtained injunction
damages judgment on behalf of national franchisor in the U.S. District Court for the Eastern District of Pennsylvania on claims arising from former franchisee's conversion of existing franchisee into a competing business.
Obtained on behalf of multinational company a decision from the Superior Court of Pennsylvania reversing jury awarded damages of breach of contract claim.
Represented a class of pathologists in the prosecution of claims for breach of contract arising out of improper reimbursement by a healthcare insurance company.
Obtained judgment on behalf of individuals
former owners of a software company in the prosecution of claims for breach of contract arising out of a merger agreement between technology companies.
Obtained settlement on behalf of a business entity in the prosecution of professional malpractice claims against entity's certified public accountant for failure to detect employee embezzlement.
On behalf of a national bank, real estate developers,
other clients, frequently manage e-discovery collection
review of millions of pages of documents including collection of documents through targeted searches, refining
narrowing search terms
custodians, negotiating search terms with opposing counsel, performing privilege reviews, managing redactions
privilege logs,
production of relevant documents.
Pro Bono/Community Involvement: Represented a mother pro bono in securing the return of her two minor children to their home country of Paraguay after a four-
-a-half day trial.
Represented gr
mother pro bono in obtaining custody of gr
child.
Represent children as court appointed child advocate in dependency hearings.
Represented individual pro bono in obtaining bequests in contested will of deceased husb
.
Represented individuals pro bono in civil rights claims against local municipality.
Volunteer, Boy Scouts of America
Research Advisor, International Center for Law
Religion Studies
