Defense of "Conspiracy to Defraud" Lawsuit

New York-Based Capital Management Company

Representation of leading New York-based capital management company in defense against a $1.0 million novel "conspiracy to defraud" lawsuit asserted in the context of a failed joint venture to acquire and develop Marriott hotel properties in the United States.

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Philip R. Stein
Practice Group Leader, Litigation
Benjamin Mitchel
Associate
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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 companyin its $9.45 billion all-cash acquisition of another energycompany, 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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