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Corporate Fraud
Robertson v. Villasenor
2:23-cv-04622-MEMF-SK (C.D. Cal. 2023)
Represent LLC manager-member alleging co-manager-manager misappropriated company funds.
Corporate Fraud
In re Axos
3:23-cv-02266-BJC-DTF (S.D. Cal. 2023)
Represent plaintiff in putative class action alleging Axos manipulated the interest rates on its high-yield savings accounts.
Corporate Fraud
Hempel v. Cydan Dev., Inc.
No. PX-18-3404 (D. Md. Sept. 2019)
Successfully represented parents in trade secret misappropriation case who developed treatment for rare genetic disease.
Corporate Fraud
United States et al. ex rel. Bruce Carroll v. BSN Medical, Inc.
3:2017cv00480 (W.D.N.C. 2017)
Successfully represented whistleblower in false claims act case.