Legal / Fraud

Former Wells CEO Stumpf Charged $17.5MM, Prohibited from Banking

The Office of the Comptroller of the Currency issued a prohibition order and a $17.5 million civil money penalty against former bank Chairman and CEO John Stumpf. read more

ELFA Appoints Hamroff to Legal Committee

The Equipment Leasing & Finance Association appointed Marc L. Hamroff, managing partner at Moritt Hock & Hamroff to its Legal Committee. read more

Norton Rose Fulbright Expand Equipment Finance Expertise in San Francisco

Global law firm Norton Rose Fulbright expanded its corporate finance practice in San Francisco with the addition of Bill Veatch and Catherine Hagerty, who join as partners from Reed Smith. read more

Brown Named Managing Partner of Thompson Coburn’s D.C. Office

Eileen Brown has been named the managing partner of Thompson Coburn’s Washington, D.C., office effective January 1, 2020. read more

Moritt Hock & Hamroff Promotes Driscoll to Partner & Gavrilov to Counsel

The law firm of Moritt Hock & Hamroff promoted Theresa A. Driscoll to partner and Julia Gavrilov to counsel. read more

U.S. Rep. Cox Accused of Equipment Leasing Fraud

The San Joaquin Valley Sun reported that Rep. TJ Cox (D–Fresno) has been accused of defrauding investors who provided loans of $150,000 to Troy Equipment Leasing. read more

MHH Makes U.S. News & World Report Best Law Firms List

Moritt Hock & Hamroff has been ranked in the 2020 U.S. News & World Report and Best Lawyers "Best Law Firms" list nationally in one practice area and regionally in two practice areas. read more

Kaplan Joins O’Melveny as Aviation Finance Partner in New York

O’Melveny brought on board equipment finance specialist Jason Kaplan as a partner in the firm’s Corporate Finance Practice in New York. read more

Hofstra Law Awards Primm Moritt Hock & Hamroff Fellowship

The Maurice A. Deane School of Law at Hofstra University has named Brian Primm as the recipient of the 2019-2020 Moritt Hock & Hamroff Business Law Honors Fellowship. read more

MH&H Launches New Resource for EF, Secured Lending Sectors

Moritt Hock & Hamroff‘s Secured Lending, Equipment & Transportation Finance practice has created a blog featuring posts that provide timely insights on many legal issues facing these industries. read more

ISC, SunTrust Sue Each Other Over Solar Generator Deal Gone Bad

SunTrust Equipment Finance & Leasing and ISC have filed mutual suits against each other in the fallout of a deal with a third, now-bankrupt company, DC Solar, according to the The Daytona Beach News-Journal. read more

Moritt Hock & Hamroff’s Arenth Appointed Vice-Chair of ABA Committee

Moritt Hock & Hamroff partner Terese L. Arenth was appointed by the American Bar Association to serve as vice-chair of its Promotion & Marketing Law Committee. read more

Marlow Joins Moritt Hock & Hamroff as Partner

Law firm Moritt Hock & Hamroff hired Danielle J. Marlow as a partner in its Ligation practice group. Marlow will reside in the firm’s Garden City office in New York. read more

Crisp Joins Holland & Hart Commercial Finance Practice

Timothy Crisp joined Holland & Hart’s Commercial Finance practice. Crisp brings sophisticated commercial finance expertise to advise a broad spectrum of traditional and non-traditional lenders and borrowers. read more

Gappmayer Joins Holland & Hart Commercial Finance Practice

Holland & Hart added Burke Gappmayer as a partner to the firm’s Commercial Finance practice in Salt Lake City. read more

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Terry Mulreany
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