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Putative Securities Class Action - Strayer Education, Inc. (M.D. Fla.) Representing Strayer Education Inc., and its CEO, CFO, and COO in a putative securities class action filed in the U.S. District Court for the Middle District of...
Government Enforcement Actions - Senior Officer of Fortune 500 company (M.D. Fla.) Representing a former senior officer of a Fortune 500 company in government enforcement proceedings, including False Claims Act and SEC enforcement actions,...
Securities Class Action and Shareholder Derivative Actions - Senior Officer of WellCare Health Plans, Inc. (M.D. Fla.) Representing a former senior officer of WellCare Health Plans, Inc. in a series of shareholder derivative actions and securities class actions filed in the U.S....
Securities Class Action - Senior Officer of UnitedHealth (D. Minn.) Represented a former senior officer of UnitedHealth Group, Inc. in a securities class action alleging stock options backdating.
Shareholder Derivative Litigation - Senior Officer of UnitedHealth (D. Minn.) Represented a former senior officer of UnitedHealth Group, Inc. in a series of shareholder derivative actions filed in 2006 in the U.S. District Court for the District...
Shareholder Derivative Action and Direct Action - Officers and Directors of Energy Company (Fla.) Represented officers and directors of a multi-national energy company in a shareholder derivative action and shareholder direct action in Florida state court. The shareholder...
Securities Class Action - Senior Officer of NutraCea (D. Ariz.) Represented a former senior officer of a NutraCea in a putative securities class action filed in the U.S. District Court for the District of Arizona. Our client...
Defense of Ponzi Scheme Investors Represented multiple defendants in six cases brought by an equity receiver appointed in connection with the primary suit by the Securities and Exchange Commission...
Special Committee Investigation of Publicly Traded Bank Holding Company Served as counsel to a small publicly traded bank holding company which was comprised of a former Congressman and a banker. The individuals were responsible for...
Audit Committee of Board of Directors Representation in SEC Investigation Represented the audit committee of a leading manufacturer and seller of food products in connection with an investigation by the SEC regarding accounting wrongdoing,...