Represented manufacturer of diagnostic healthcare solutions in breach of contract-related matter against its packaging company, which abruptly closed its operations, and the packaging company’s lender, which dominated and controlled the packaging company and pushed it to insolvency; successfully defended against lender’s multiple attempts to dismiss claims against it of interference with contract, breach of fiduciary duty, conversion and alter ego/lender liability; after surviving the pleading stage, the case quickly settled on terms advantageous to the client.
Other Business-Related Matters / Torts
Represented reputable pharmaceutical client in case where client alleged, in part, unfair competition under California law with regard to competing eyelash growth products that were not FDA approved; the Central District of California granted summary judgment in client's favor on unfair competition claim and issued a broad injunction prohibiting continued unfair competition.
Represented well-known credit-card-company client in case where plaintiffs alleged client was in receipt of stolen funds because it had accepted checks forged by plaintiffs' secretary for payment of secretary's credit card bills, resulting in what plaintiffs claimed was at least hundreds of thousands of dollars in damages; California state court granted summary judgment on client's behalf based on Uniform Commercial Code provisions and applicable case law.
First chaired hotly-contested arbitration proceeding on behalf of well-known credit card company, defending it against claims that included unfair billing practices; the JAMS arbitrator found that client had not done anything wrong in terms of billing and processing petitioner's dispute and did not award petitioner any damages or attorney's fees.
Prosecuted multiple cases on behalf of federally insured bank for mortgage fraud against mortgage brokers in Bankruptcy and state courts; the cases lead to multiple favorable settlements on behalf of client.
Bankruptcy / Non-Dischargeability
Represented bankruptcy trustee in adversary proceeding against creditor that had submitted highly inflated claims in debtor's bankruptcy, requiring complex analysis of federal bankruptcy law dating back nearly 100 years; Bankruptcy Court in Central District of California resolved summary judgment and related motions largely in client's favor, resulting in a claims reduction of nearly $10 million and further limitations on distributions to creditor.
Second chaired non-dischargeability trial in on behalf of individual creditor client who was defrauded out of millions of dollars by horse boarder/trainer in Tennessee; after a week-long trial and significant pre-trial and post-trial briefing, Bankruptcy Court in the Central District of California issued a significant non-dischargeability judgment for client and made other related rulings highly favorable to the client.