Plaintiff Representation Involving Ponzi Scheme

Fortune 500 Company

Representation of Fortune 500 company, as plaintiff, seeking to recoup and recover damages resulting from a Ponzi scheme.

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Jeffrey I. Snyder
General Counsel, Head of Bankruptcy, CMBS Litigation and Workouts
Enza G. Boderone
Of Counsel
Philip R. Stein
Practice Group Leader, Trial & Litigation
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Experience
Representation of B piece and special servicer clients, handling in excess of $130billion in 2.0 CMBSsecuritizations.
Experience
Representation of an energy company in its $9.45 billion all-cash acquisition of another energy company, resulting in the creation of the largest utility holding company in the United States.
Experience
Handled the sale of over 2,000 REOs, with aggregate purchase prices in the billions of dollars, through both the negotiation and closing of individual sales and the structuring and sale by auction of multiple properties. The largest was approximately $216 million, which was the sale of a major hotel...
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