Institutional Investment Frauds

26 01, 2017

In re Enron Corp. Securities Litigation

After the demise of Enron Corporation, served as Litigation Counsel to assist in the defense of Enron’s former outside directors against securities class actions and ERISA class actions and other related litigation.  Although [...]

1 07, 2016

Current and Former Directors of Crown Castle Corporation

Lead counsel for all of the current and former officers and directors of Crown Castle Corp in the internal investigation and subsequent defense of a derivative suit filed in Houston, Harris County involving [...]

30 06, 2016

TIC CY DT Columbus 12, LLC v. Moody National Columbus CY MT, LLC

Represented a master tenant in a tenants-in-common investment vehicle against a hotel investor’s fraud and breach-of-contract claims. The case proceeded in the American Arbitration Association. Successfully defeated claimant’s request for injunctive relief and [...]

27 06, 2016

Majority of the Compensation Committee of a Major International Drilling Company

Represented the majority of the compensation committee, including the chairman of the audit committee, during an internal investigation into allegations of options backdating at a major international drilling company. Also represented the same [...]

12 02, 2016

Toby Shor and Seashore Investments v. PBF Investments, Ltd

After a two-week arbitration hearing, we obtained an award in favor of our clients Toby Shor and the Seashore Investments Management Trust against PBF Investments, Inc, Paul Black, and a number of related [...]