- Banque Worms, S.A. v. Bank America International, 77 N.Y.2d 362; 568 N.Y.S.2d 541 (N.Y. 1991)
- Successfully representing bank recipient of electronic funds transfer of $2,000,000 mistakenly paid over stop payment order, persuading New York Court of Appeals to adopt a rule of law, known as the discharge for value rule, allowing bank to retain funds and shifting loss due to insolvency to erring bank
- PNC Bank, N.A. v. Millman, 164 F.3d 785 (2nd Cir. 1999)
- Successfully representing creditor in setting aside conveyances of monies to trusts established for the benefit of children of debtor and in upholding claim to set aside conveyance of real property
- Movado Group, Inc. v Presberg, 259 A.D.2d 371, 687 N.Y.S.2d 116 (N.Y. App. Div. 1st Dept. 1999)
- Successfully obtaining reversal of trial court ruling that creditor’s guaranty lacked consideration and was limited
- Port Distributing Corp. v. Pflaumer, 880 F. Supp. 204 (S.D.N.Y. 1995), aff’d 70 F.3rd 8 (2nd Cir. 1995)
- Successfully defending guarantor against claim by seller of business on ground that seller failed to timely perfect security interest in the assets of the business
- Michigan National Bank, N.A. v Stein & Day Publishing, Inc.
- Successfully representing secured lender in Chapter 11 proceeding of a publishing company, enforcing secured creditor’s security interests and mortgages and realizing proceeds of underlying collateral
- National Bank of Canada v. Artex Industries, Inc., 627 F. Supp. 610 (S.D.N.Y. 1986)
- Successfully recovering monies paid by mistake
Investigating…
