Legal / Fraud

Marks Joins Messerli Kramer’s Equipment Leasing & Finance Team

Barry Marks, formerly of Marks & Evans, will be joining Messerli Kramer, a law firm based in Minnesota, and its growing team of attorneys in the equipment leasing and finance space. Marks will operate his practice from his Birmingham, AL office. read more

Moritt Hock & Hamroff Places 7 Attorneys on Best Lawyers Listings

A total of seven attorneys from the law firm Moritt Hock & Hamroff were included in the 2022 editions of the Best Lawyers and Best Lawyers: Ones to Watch listings. read more

Cunningham and Perry Join Moritt Hock & Hamroff’s Trusts and Estates Practice

Jennifer Cunningham and Ronald P. Perry joined Moritt Hock & Hamroff’s trusts and estates practice group. Both joined the firm as associates. Cunningham will work in the firm's New York City office and Perry will work in the firm's Garden City, NY, office. read more

Vedder Price Forms Task Force to Assist Clients Impacted by AGC/WBAT Indictment

Vedder Price created a task force to assist clients impacted by the indictment involving Aircraft Guaranty Corporation (AGC) and Wright Brothers Aircraft Title (WBAT) filed by the United States Attorney’s Office for the Eastern District of Texas on Feb. 24, 2021. read more

18 Attorneys From Moritt Hock & Hamroff Receive Super Lawyers Designation

The law firm Moritt Hock & Hamroff reported that 18 of its attorneys were named 2020 Metro New York Super Lawyers. In addition, Brian P. Boland, Matthew S. De La Torre and Kelly Schneid were named 2020 Rising Stars. read more

Moritt Hock & Hamroff’s Driscoll & Gavrilov Named Top Women in Commercial Finance

The Secured Finance Network (SFNet) named Theresa Driscoll and Julia Gavrilov, attorneys at Moritt Hock & Hamroff (MH&H), to its Top Women in Commercial Finance List for 2020 in recognition of their outstanding achievements and leadership in the commercial finance industry. read more

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

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