Press coverage and representative cases relating to the finance and insurance industry sector.
Represented provider of residential mortgage foreclosure processing services in putative federal securities class action in district court and on appeal, obtaining dismissal from the district court, affirmed by the Eleventh Circuit Court of Appeals in Philadelphia Financial Management of San Francisco, LLC, et al. v. DJSP Enterprises, Inc., et al., 572 F. App’x 713 (11th [...]
Counsel to major insurer in breach of contract and bad faith class action denying certification.
Counsel to insurance company in deceptive sales practices class action involving over 300,000 class members.
Represented major insurer on appeal to Ninth Circuit from district court’s ruling in RICO class action that it had jurisdiction to prohibit defendant from settling cases in other forums that might affect claims of class members before that court.
Counsel to major insurer in various class actions and putative class actions alleging hundreds of millions in damages for fraud in connection with the sale of deferred annuities to seniors.
Obtained significant award in reinsurance arbitration involving leading international carriers and reinsurance companies in coverage dispute arising from construction of major Latin American energy project.
Represented provider of residential mortgage foreclosure processing services in putative federal securities class action in district court and on appeal, obtaining dismissal from the district court, affirmed by the Eleventh Circuit Court of Appeals in Philadelphia Financial Management of San Francisco, LLC, et al. v. DJSP Enterprises, Inc., et al., 572 F. App’x 713 (11th [...]
Recovered in excess of $30,000,000 in dozens of cases as South Florida counsel for one of the largest financial institutions in the country and a government sponsored enterprise prosecuting claims seeking recovery from title insurers for breach of closing instructions, fraud and dishonesty and against loan sellers seeking repurchase and/or indemnification for breach of Master [...]
Defense counsel in case alleging RICO violations, including mail fraud and wire fraud, by a national provider of mortgage and consumer loan processing services, mortgage settlement services, default solutions and loan performance analytics.
Defense counsel to international bank accused of assisting former South American head-of-state in the laundering of millions of dollars, commission of fraud and the violation of the RICO. Statute.