Insurance coverage: Case Corporation v. Aetna Insurance Company (Wisconsin federal court). Obtained federal court jury verdict awarding covered losses of $4.2 million, plus $10 million in punitive damages for bad faith denial of insurance claims
Probate litigation: In re Estate of Prince Rogers Nelson (Minnesota state court). Seeking to establish niece and grand-niece of Prince as heirs of Prince estate. http://kstp.com/news/prince-estate-heirs-hearing-carver-county-brianna-nelson-braganca/4298332/
Fraudulent securities offering: SEC v. Terry Dowdell (Virginia federal court). Federal court action halting fraudulent prime bank offering scheme
Foreign Corrupt Practices Act: SEC v. Douglas Murphy, David Kay, Lawrence Theriot (Southern District of Texas). Former American Rice CEO Murphy and former marketing executive Kay were responsible for a scheme to bribe Haitian customers officials to reduce tariffs on rice imported to Haiti. These are among the top 10 criminal sentences imposed in any FCPA case.
Market manipulation: SEC v. Leonard Greer and Judah Wernick (Southern District of New York). Prosecution of market manipulation scheme of small cap over-the-counter stock
Spoofing: SEC v. Stanley Awdisho, et al. (Northern District of Illinois federal court) Investigation of use of spoofing, also called small lot baiting, to manipulate prices for stock options http://www.businessinsider.com/what-is-spoofing-the-market-2015-4
Failure to supervise: Securities & Exchange Commission v. Canady. Administrative appeal upholding finding of failure to supervise
Regulatory hearing and appeal: Illinois Department of Professional Regulation v. Gandhi (Circuit Court of DuPage County). Obtained reversal of agency ruling against client as abuse of administrative discretion
Sanctions defense: Lyon Metal Products v. Board of Education of City of Chicago (Circuit Court of Cook County). Successfully fended off court-invited motion for sanctions against client in case alleging improper award of bid for locker contract (article in Chicago Sun-Times July 12, 1996)
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