Defense of Indemnification Claims in $80 Million Lawsuit

Finance Division of Major U.S. Homebuilder

Representation of the finance division of a major U.S. homebuilder in defense of a purported $80 million lawsuit filed by one of the largest investment banks (now in bankruptcy) in the United States. This lawsuit is part of one of the largest, longest-running, and possibly most complex bankruptcy proceedings, and is integral to the plaintiff's strategy to recoup large sums of money from former business partners to pay its bankruptcy creditors.

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Enza G. Boderone

Enza G. Boderone

Of Counsel
Philip R. Stein

Philip R. Stein

Partner, Litigation Practice Group Leader
Shalia M. Sakona

Shalia M. Sakona

Associate
Kenneth Duvall

Kenneth Duvall

Partner
Luis M. Reyes

Luis M. Reyes

Associate
Benjamin Mitchel

Benjamin Mitchel

Associate
Brianna Sainte

Brianna Sainte

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Representation of B piece and special servicer clients, handling in excess of $22 billion in new securitizations in 2013-14.
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Successful representation of California bank in complex mortgage foreclosure debt recovery action through state court and bankruptcy court in the Southern District of Florida, which resulted in the criminal indictment of the borrower´s principal for bank fraud.
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