Legal / Fraud

Seven Moritt Hock & Hamroff Attorneys Receives Best Lawyer Designations

Five lawyers from the firm Moritt Hock & Hamroff were included in the 2021 editions of Best Lawyers while another two were included on the Best Lawyers: Ones to Watch list. read more

Paul, Weiss, Rifkind, Wharton & Garrison Adds Securitization Partner

Charles Pesant joined Paul, Weiss, Rifkind, Wharton & Garrison as a partner in the corporate department and the securitization practice group. He will be based in the firm’s New York office. Pesant focuses his practice on domestic and cross-border structured finance deals. read more

JHC Adds Partner to Banking, Financial Services and Creditors’ Rights Practice

James L. Ugalde joined Jennings Haug Cunningham as a partner with the firm’s banking, financial services and creditors’ rights practice. Ugalde previously practiced at JHC from 2004 to 2006 as an associate. read more

Greenberg Traurig Re-joins Forces with Bankruptcy Guru Zirinsky

Greenberg Traurig rejoined forces with Bruce Zirinsky, who has played a prominent role in restructurings and bankruptcies covering a broad cross-section of industries, including equipment leasing and finance. read more

Cohn & Dussi Adds Hanna as Director of National Sales and Marketing

Cohn & Dussi added Robert Hanna as director of National Sales and Marketing. read more

Wells Fargo Pays $3B to Settle DOJ and SEC Investigations of its Sales Practices

Wells Fargo has entered agreements with DOJ and SEC to resolve their investigations. Wells Fargo has agreed to make payments totaling $3 billion as part of the settlement. read more

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

View Latest Digital Edition

Terry Mulreany
Subscriptions: 800 708 9373 x130
terry.mulreany@monitordaily.com
Susie Angelucci
Advertising: 484.459.3016
susie.angelucci@monitordaily.com

View Latest Digital Edition

Visit our sister website for news, information, exclusive articles,
deal tables and more on the asset-based lending, factoring,
and restructuring industries.
www.abfjournal.com