Representative Matters

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Client: Regional Bank
Represented bank in pursuing misrepresentation and contractual claims against entity and its principals who sold lease participations to bank where it was later revealed that lessee operated a Ponzi scheme.

Defeated motion by all defendants seeking dismissal of complaint in its entirety. Defendants' motion was denied in its entirety and bank was permitted to pursue all claims against entity and individuals. In addition, obtained dismissal of several of Defendants' counterclaims, including conversion and consumer fraud claims.