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Bank director dishonest acts

Represented insurer on $10 million financial institution bond claim involving alleged dishonest acts of director in capacity as the banks…

Criminal bank president

Despite bank president and senior lending officer both pleading guilty to federal crimes, discovery revealed significant inconsistencies in bank policies…

Forgery/counterfeit

After supposedly creating a fictitious paper trail to cover bogus purchases and getting caught, director of purchasing committed suicide. With…

Inventory fraud

After supposedly creating a fictitious paper trail to cover bogus purchases and getting caught, director of purchasing committed suicide. With…

Ponzi scheme

More than 30 lawsuits were instituted as a result of a stockbroker stealing more than $10 million from his customers.…

Securities fraud

National banking institution sued in class action for stock depreciation ($500 million) resulting from failed loan portfolio sought to implead…

Title company embezzlement

Representation of fidelity insurer in connection with successful establishment of alter-ego defense as a matter of first impression of state…

Bio-containment research facility

Two cases with the Trump Organizations, involving massive systemic failures in window wall systems. Cases settled for a fraction of…

Casino/faulty windows

Two cases with the Trump Organizations, involving massive systemic failures in window wall systems. Cases settled for a fraction of…

Co-surety issues

Effort by quota share partner to bind surety to unrelated bond losses totaling roughly $13 million. Case withdrawn following discovery.

Environmental cleanup bonds

Served as special surety counsel in connection with acquisition of publicly traded company with exposure of approximately $150 million on…

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