Favorable Settlement Following Two-Week Trial for Business Owner

Successfully defended claims of fraud and breach of contract for business owner working in the delivery industry. Secured a favorable settlement for client on the last day of a two-week trial, resolving all claims and protecting client’s business.

Complete Dismissal of Claims and $350,000 Judgment in Real Estate Dispute

Secured significant victory for our client, a real estate investor, acting as note holder for a property that he sought to foreclose on. Won all contested motions in the case and secured judgment in the maximum amount sought by client, as well as a complete dismissal of all claims following a two-day bench trial.

Favorable Settlement and Dispute Resolution for Property Management Franchisee

Successfully represented a franchisee for a national property management company. Defended claims of underpayment and breach of contract, ultimately garnered favorable settlement resolving dispute and protecting client's long-term viability.

Favorable Settlement for Clients Regarding Sale of Unlicensed Securities

Represented clients charged with sale of unlicensed securities in relation to a billion-dollar real estate investment fund and Ponzi scheme. Secured favorable settlement with the Securities and Exchange Commission to the satisfaction of the clients.

Acquittal for Client in Securities Fraud Case

Secured acquittal for client in securities fraud case brought by the Utah State Division of Securities. Client faced four counts related to soliciting investors for a startup business, including absconding with investor funds, committing securities fraud and sale of an unregistered security. After a jury trial, the client was found not guilty on all counts.

Representing Compliance Officer in Money-Laundering Investigation

Representing the compliance officer for a securities brokerage firm in a multiyear investigation regarding an alleged money-laundering operation.

Investigation into Sale of Unlicensed Securities

Representing client in an investigation by securities regulators in multiple states regarding the sale of unlicensed securities related to two national Ponzi schemes.

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Boston, MA
800 Boylston St.
30th Floor
Boston, MA 02199
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Boston, Massachusetts
Chicago, IL
100 North Riverside Plaza
Suite 1500
Chicago, IL 60606-1520
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Chicago, Illinois
Denver, CO
4643 S. Ulster St.
Suite 800
Denver, CO 80237
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Denver, Colorado
Dublin, Ireland
Fitzwilliam Hall, Fitzwilliam Place
Dublin 2, Ireland
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Edwardsville, IL
115 N. Second St.
Edwardsville, IL 62025
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Edwardsville, Illinois
Jefferson City, MO
101 E. High St.
First Floor
Jefferson City, MO 65101
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Jefferson City, Missouri
Kansas City, MO
2345 Grand Blvd.
Suite 1500
Kansas City, MO 64108
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Kansas City, Missouri
Las Vegas, NV
7160 Rafael Rivera Way
Suite 320
Las Vegas, NV 89113
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Las Vegas, Nevada
London, England
Royal College of Surgeons of England
38-43 Lincoln’s Inn Fields
London, WC2A 3PE
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Miami, FL
355 Alhambra Circle
Suite 1200
Coral Gables, FL 33134
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New York, NY
7 Times Square, 44th Floor
New York, NY 10036
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Orange County, CA
19800 MacArthur Boulevard
Suite 300
Irvine, CA 92612
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Philadelphia, PA
2005 Market Street
29th Floor, One Commerce Square
Philadelphia, PA 19103
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Philadelphia, Pennsylvania
Princeton, NJ
100 Overlook Center
Second Floor
Princeton, NJ 08540
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Princeton, New Jersey
Salt Lake City, UT
222 South Main St.
Suite 1830
Salt Lake City, UT 84101
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Salt Lake City, Utah
St. Louis, MO
7700 Forsyth Blvd.
Suite 1800
St. Louis, MO 63105
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St. Louis, Missouri
Washington, D.C.
1717 Pennsylvania Avenue NW
Suite 400
Washington, DC 20006
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Wilmington, DE
1007 North Market Street
Wilmington, DE 19801
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Wilmington, Delaware