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|accessdate = 2017-12-08
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}}</ref> and the [[United States Department of Justice|U.S. Department of Justice]]<ref name="nat" />, including founding partners William T. Reid, IV, and Lisa S. Tsai. Among their first cases were the bankruptcies of [[Stanford International Bank]],<ref>{{cite web
}}</ref> and the [[United States Department of Justice|U.S. Department of Justice]]<ref name="nat" />, including founding partners William T. Reid, IV and Lisa S. Tsai. Among their first cases were the bankruptcies of [[Stanford International Bank]],<ref>{{cite web
|url= https://www.law360.com/cases/4d5fa82f2f022147cd000008
|url= https://www.law360.com/cases/4d5fa82f2f022147cd000008
|title= In re Stanford International Bank Ltd. Debtor in a Foreign Proceeding
|title= In re Stanford International Bank Ltd. Debtor in a Foreign Proceeding
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|archivedate=2015-09-09
|archivedate=2015-09-09
|accessdate=2017-12-09}}{{subscription}}</ref> After subsequent appeals on multiple issues, the Texas Supreme Court affirmed the trial jury’s finding that Credit Suisse committed fraud, and remanded the case to the trial court.  In June 2021, the trial court awarded $40 million on the primary market loss, plus another $23 million on the secondary market loss. With pre- and post-verdict interest added, and after deducting the value of related settlements reached with other parties, the trial court entered a judgment for $121 million against Credit Suisse.<ref>{{Cite web|title=Credit Suisse Ordered To Pay $121M in Vegas Fraud Fight - Law360|url=https://www.law360.com/articles/1376433/credit-suisse-ordered-to-pay-121m-in-vegas-fraud-fight|access-date=2021-11-22|website=www.law360.com|language=en}}</ref>
|accessdate=2017-12-09}}{{subscription}}</ref> After subsequent appeals on multiple issues, the Texas Supreme Court affirmed the trial jury’s finding that Credit Suisse committed fraud, and remanded the case to the trial court.  In June 2021, the trial court awarded $40 million on the primary market loss, plus another $23 million on the secondary market loss. With pre- and post-verdict interest added, and after deducting the value of related settlements reached with other parties, the trial court entered a judgment for $121 million against Credit Suisse.<ref>{{Cite web|title=Credit Suisse Ordered To Pay $121M in Vegas Fraud Fight - Law360|url=https://www.law360.com/articles/1376433/credit-suisse-ordered-to-pay-121m-in-vegas-fraud-fight|access-date=2021-11-22|website=www.law360.com|language=en}}</ref>
* The firm filed a ''qui tam'' (whistleblower) lawsuit against Citigroup, Bank of America, and Goldman Sachs, among other defendants, on behalf of relator client Integra REC to resolve claims by the Commonwealth of Virginia under the Virginia Fraud Against Taxpayers Act (the largest financial fraud case ever brought by the state of Virginia <s>-</s> <ins>(</ins>Case No. CL14-399).[43][44] The claims arose from the sale of residential mortgage-backed securities to the Commonwealth by the defendant banks who ultimately resolved the litigation in a 2016 settlement in which $63 million was to be paid to the state.<ref>''Dani Kass (2016-01-22). "11 Big Banks To Pay Va. $63M Over Alleged RMBS Fraud" [[Law360]]. Archived from the original on 2017-09-23. Retrieved 2017-12-09'' (subscription required)</ref>
* The firm filed a ''qui tam'' (whistleblower) lawsuit against Citigroup, Bank of America, and Goldman Sachs, among other defendants, on behalf of relator client Integra REC to resolve claims by the Commonwealth of Virginia under the Virginia Fraud Against Taxpayers Act (the largest financial fraud case ever brought by the state of Virginia <s>-</s> <ins>(</ins>Case No. CL14-399).<ref>{{Cite web |last=Zajac |first=Andrew |date=2014-09-17 |title=Virginia Sues 13 Banks for $1.15 Billion Alleging Fraud |url=https://www.bloomberg.com/news/articles/2014-09-16/virginia-sues-13-banks-for-1-15-billion-alleging-fraud |url-status=live |access-date=2019-01-15 (subscription required) |website=Bloomberg News}}</ref><ref>{{Cite web |date=2014-09-17 |title=Virginia Sues 13 Banks For $1.15 Billion Alleging Fraud |url=https://www.fa-mag.com/news/virginia-sues-13-banks-for--1-15-billion-alleging-fraud-19220.html?print |url-status=live |access-date=2017-12-09 |website=Financial Advisor}}</ref> The claims arose from the sale of residential mortgage-backed securities to the Commonwealth by the defendant banks who ultimately resolved the litigation in a 2016 settlement in which $63 million was to be paid to the state.<ref>{{Cite web |last=Kass |first=Dani |date=2016-01-22 |title=11 Big Banks To Pay Va. $63M Over Alleged RMBS Fraud |url=https://web.archive.org/web/20170923002757/https:/www.law360.com/articles/749830/11-big-banks-to-pay-va-63m-over-alleged-rmbs-fraud |url-status=dead |archive-date=2017-09-23 |access-date=2017-12-09 (subscription required) |website=Law360}}</ref>
* In February 2018, the firm won an important ruling on fraudulent transfer law in the [[Supreme Court of the United States|U.S. Supreme Court]] in ''Merit Management v. [[FTI Consulting]]''. Resolving a circuit split, the key ruling limited the application of Rule 546(e) of the bankruptcy code and opened new avenues of recovery for bankruptcy trustees<ref>{{cite web|url=https://www.supremecourt.gov/docket/docketfiles/html/public/16-784.html|title=No. 16-784: Merit Management Group, LP, Petitioner v. FTI Consulting, Inc.|year=2018|publisher=[[Supreme Court of the United States]]|archive-url=https://web.archive.org/web/20190112074906/https://www.supremecourt.gov/docket/docketfiles/html/public/16-784.html|archive-date=January 12, 2019|access-date=January 15, 2019}}</ref><ref>{{cite web|url=https://www.law360.com/articles/991915/justices-limit-ch-11-safe-harbor-for-securities-clawbacks|title=Justices Limit Ch. 11 Safe Harbor For Securities Clawbacks|last=Wolf|first=Alex|publisher= [[Law360]]|access-date=January 15, 2019}}{{subscription}}</ref><ref>{{cite web|url=https://www.wsj.com/articles/u-s-supreme-court-takes-up-bankruptcy-clawback-dispute-1493654861|title=U.S. Supreme Court Takes Up Bankruptcy Clawback Dispute|last=Scurria|first=Andrew|date=May 1, 2017|newspaper=[[The Wall Street Journal]]|access-date=January 15, 2019}}{{subscription}}</ref>
* In February 2018, the firm won an important ruling on fraudulent transfer law in the [[Supreme Court of the United States|U.S. Supreme Court]] in ''Merit Management v. [[FTI Consulting]]''. Resolving a circuit split, the key ruling limited the application of Rule 546(e) of the bankruptcy code and opened new avenues of recovery for bankruptcy trustees<ref>{{cite web|url=https://www.supremecourt.gov/docket/docketfiles/html/public/16-784.html|title=No. 16-784: Merit Management Group, LP, Petitioner v. FTI Consulting, Inc.|year=2018|publisher=[[Supreme Court of the United States]]|archive-url=https://web.archive.org/web/20190112074906/https://www.supremecourt.gov/docket/docketfiles/html/public/16-784.html|archive-date=January 12, 2019|access-date=January 15, 2019}}</ref><ref>{{cite web|url=https://www.law360.com/articles/991915/justices-limit-ch-11-safe-harbor-for-securities-clawbacks|title=Justices Limit Ch. 11 Safe Harbor For Securities Clawbacks|last=Wolf|first=Alex|publisher= [[Law360]]|access-date=January 15, 2019}}{{subscription}}</ref><ref>{{cite web|url=https://www.wsj.com/articles/u-s-supreme-court-takes-up-bankruptcy-clawback-dispute-1493654861|title=U.S. Supreme Court Takes Up Bankruptcy Clawback Dispute|last=Scurria|first=Andrew|date=May 1, 2017|newspaper=[[The Wall Street Journal]]|access-date=January 15, 2019}}{{subscription}}</ref>
* In December 2018, Reid Collins filed a legal malpractice, breach of fiduciary duty, and breach of contract action in New York state court against law firm Reed Smith LLP on behalf of the liquidators of two Cayman Islands-based Bear Stearns investment funds seeking more than $500 million in damages<ref>{{Cite web |last=Flaherty |first=Scott |date=2019-01-23 |title=Bear Stearns Funds Slap Reed Smith With $500M Malpractice Claim |url=https://www.law.com/americanlawyer/2019/01/23/bear-stearns-funds-slap-reed-smith-with-500m-malpractice-claim/ |url-status=live |website=Law.com}}</ref><ref>{{Cite web |last=LaSusa |first=Mike |date=2019-01-23 |title=Bear Stearns Hits Reed Smith With $500M Malpractice Suit |url=https://www.law360.com/articles/1121555/bear-stearns-hits-reed-smith-with-500m-malpractice-suit |url-status=live |website=Law360.com}}</ref>. The parties settled the matter under confidential terms in October 2019.<ref>{{Cite web |last=LaSusa |first=Mike |date=2019-10-11 |title=Bear Stearns, Reed Smith Settle $500M Malpractice Suit |url=https://www.law360.com/articles/1209056/bear-stearns-reed-smith-settle-500m-malpractice-suit |url-status=live |website=Law360.com}}</ref>
* In December 2018, Reid Collins filed a legal malpractice, breach of fiduciary duty, and breach of contract action in New York state court against law firm Reed Smith LLP on behalf of the liquidators of two Cayman Islands-based Bear Stearns investment funds seeking more than $500 million in damages<ref>{{Cite web |last=Flaherty |first=Scott |date=2019-01-23 |title=Bear Stearns Funds Slap Reed Smith With $500M Malpractice Claim |url=https://www.law.com/americanlawyer/2019/01/23/bear-stearns-funds-slap-reed-smith-with-500m-malpractice-claim/ |url-status=live |website=Law.com}}</ref><ref>{{Cite web |last=LaSusa |first=Mike |date=2019-01-23 |title=Bear Stearns Hits Reed Smith With $500M Malpractice Suit |url=https://www.law360.com/articles/1121555/bear-stearns-hits-reed-smith-with-500m-malpractice-suit |url-status=live |website=Law360.com}}</ref>. The parties settled the matter under confidential terms in October 2019.<ref>{{Cite web |last=LaSusa |first=Mike |date=2019-10-11 |title=Bear Stearns, Reed Smith Settle $500M Malpractice Suit |url=https://www.law360.com/articles/1209056/bear-stearns-reed-smith-settle-500m-malpractice-suit |url-status=live |website=Law360.com}}</ref>

Revision as of 15:59, 30 September 2022

Reid Collins & Tsai LLP
No. of offices5
OfficesNew York, Austin, Dallas, Wilmington, and Washington D.C.
No. of employees50
Major practice areasComplex plaintiff’s contingency fee litigation, business litigation, insolvency litigation
Key peopleWilliam T. Reid, IV, Lisa S. Tsai, and Eric D. Madden
Date foundedNovember 23, 2009
Company typeLimited liability partnership
Websitereidcollins.com

Reid Collins & Tsai LLP is a national trial law firm with offices in New York, Austin, Dallas, Wilmington, and Washington, D.C.[1][2][3] The firm represents plaintiffs in complex commercial litigation on a mixed-fee[4] or contingency-fee basis.[5]

Practice areas

Key practice areas include financial fraud, professional liability, fiduciary litigation, bankruptcy litigation, insolvency cases, and whistleblower actions.[6][5][7][8]

History

The firm was formed in November 2009 with nine lawyers who had previously worked at Diamond McCarthy[9] and the U.S. Department of Justice[4], including founding partners William T. Reid, IV and Lisa S. Tsai. Among their first cases were the bankruptcies of Stanford International Bank,[10] Thelen LLP[11] and Cornerstone Ministries Investments.[12] In 2010, hedge fund Highland Capital Management hired the firm to represent their funds in a fraud and contract lawsuit against Credit Suisse on a contingency-fee basis.[13] By the end of 2010, the firm had 15 lawyers.[5] In 2013, the firm opened a Dallas office with partners Eric D. Madden[14][15] and J. Benjamin King.[16][17] In October 2014 the Dallas office moved to Thanksgiving Tower.[18][19] In November 2018, the firm added former Munger, Tolles & Olson partner Marc T.G. Dworsky as a partner.[20] In March 2021, the firm opened a Wilmington, Delaware office with Jonathan Kass as a partner and Norman Monhait as counsel.[1][2][3] Today, the firm has 40 lawyers who prosecute claims in state and federal courts around the country.

Notable cases

  • On October 8, 2021, the firm announced a $300 million settlement resolving the In re Renren, Inc. Derivative Litigation,[21] one of the largest settlements of a derivative action in history.[22] Pending in New York state court, the action alleges a complex scheme by Renren insiders to wrongfully take the company’s billion-dollar investment portfolio for themselves. In both trial court and on appeal, Reid Collins defeated attempts by the Defendants to dismiss the case, with the courts accepting Reid Collins’ arguments addressing novel issues on personal jurisdiction and standing.[23][24] Because of the precedent-setting nature of the case (recovering monies for investors from non-U.S. defendants lost due to cross-border fraud and financial misconduct), rulings in the case and the settlement itself have received significant media coverage.[25][26][27][28][29]
  • The firm represented Plaintiff Claymore Holdings as the assignee of the claims of investment funds managed by Highland Capital Management in a fraudulent inducement and breach of contract lawsuit against global investment bank Credit Suisse related to a Las Vegas real estate development (Claymore Holdings, LLC vs. Credit Suisse AG, et al., Cause No. DC-13-07858, the 134th Judicial District Court of Dallas County, Texas). In December 2014, a jury found that Credit Suisse fraudulently induced the plaintiff funds into making the investment and awarded $40 million. Following a subsequent three-week bench trial, the trial court also found that Credit Suisse had breached its contractual obligations, and entered a fraud judgment against the bank[30][31][32] After subsequent appeals on multiple issues, the Texas Supreme Court affirmed the trial jury’s finding that Credit Suisse committed fraud, and remanded the case to the trial court.  In June 2021, the trial court awarded $40 million on the primary market loss, plus another $23 million on the secondary market loss. With pre- and post-verdict interest added, and after deducting the value of related settlements reached with other parties, the trial court entered a judgment for $121 million against Credit Suisse.[33]
  • The firm filed a qui tam (whistleblower) lawsuit against Citigroup, Bank of America, and Goldman Sachs, among other defendants, on behalf of relator client Integra REC to resolve claims by the Commonwealth of Virginia under the Virginia Fraud Against Taxpayers Act (the largest financial fraud case ever brought by the state of Virginia - (Case No. CL14-399).[34][35] The claims arose from the sale of residential mortgage-backed securities to the Commonwealth by the defendant banks who ultimately resolved the litigation in a 2016 settlement in which $63 million was to be paid to the state.[36]
  • In February 2018, the firm won an important ruling on fraudulent transfer law in the U.S. Supreme Court in Merit Management v. FTI Consulting. Resolving a circuit split, the key ruling limited the application of Rule 546(e) of the bankruptcy code and opened new avenues of recovery for bankruptcy trustees[37][38][39]
  • In December 2018, Reid Collins filed a legal malpractice, breach of fiduciary duty, and breach of contract action in New York state court against law firm Reed Smith LLP on behalf of the liquidators of two Cayman Islands-based Bear Stearns investment funds seeking more than $500 million in damages[40][41]. The parties settled the matter under confidential terms in October 2019.[42]
  • In January 2019, Reid Collins filed suit in Delaware Chancery Court on behalf of Sarah Bradley, the co-founder of private equity firm Kainos Capital LP, against her company and three of its executives for fraud and business agreement violations accusing them of a scheme to strip her of her ownership rights by changing the firm's business structure.[43] The dispute addressed issues regarding duties owed between LLC members under Delaware law. In March 2020, Bradley settled her claims in exchange for a $20 million payment from Kainos Capital along with additional confidential settlement terms.
  • In November 2019, Reid Collins filed a legal malpractice and breach of fiduciary duty lawsuit in New York federal court on behalf of the LB Litigation Trust against law firm Brown Rudnick LLP for $300 million in damages.  In July 2020, the Court denied Brown Rudnick’s motion to dismiss the proceedings.[44] In January 2021, the parties reached a confidential settlement of the action.[45]
  • In March 2016, Reid Collins was selected to serve as special counsel to the Official Committee of Unsecured Creditors of Fresh & Easy, LLC, a large grocery company with stores located in four states, in pursuing claims against its former insiders—including billionaire Ronald Burkle—for breach of fiduciary duty and fraudulent transfer of certain assets. After conducting Rule 2004 discovery, Reid Collins filed a Complaint in the U.S. Bankruptcy Court for the District of Delaware and obtained a temporary restraining order freezing certain assets and preventing the insiders from further disposing of assets.  Reid Collins then secured a settlement of those claims in exchange for a $21.5 million cash payment and the release of $104 million of insider claims against the estate. A global settlement among Fresh & Easy, LLC, its former insiders, and the Official Committee of Unsecured Creditors was approved by the Court on April 27, 2017.[46]
  • Nicholas Cosmo, the former principal of Hauppauge, NY-based Agape World, Inc., operated a Ponzi scheme where he raised money from investors for the ostensible purpose of making short-term real estate loans but instead used the funds to open futures trading accounts. Cosmo was arrested on January 26, 2009, and convicted in April 2015. Representing the bankruptcy Trustee for the Agape estate in the U.S. Bankruptcy Court for the Eastern District of New York, Reid Collins filed lawsuits against six commodities broker firms where Cosmo traded, including MF Global Inc., seeking to recover fraudulent transfers of Agape assets made to fund the risky futures trading. Reid Collins obtained settlements totaling in excess of $21 million on behalf of the Trustee.
  • In May 2017, an involuntary petition under Chapter 7 of the U.S. Bankruptcy Code was filed against Central Grocers, Inc., a large grocery cooperative with operations in Illinois, Indiana, and Michigan in the U.S. Bankruptcy Court for the Northern District of Illinois.[47] Reid Collins was selected to serve as special counsel representing the Official Committee of Unsecured Creditors of Central Grocers, Inc. regarding claims against its lenders. After conducting pre-suit discovery, Reid Collins engaged in settlement discussions and obtained a $23.6 million settlement of the claims against the company’s lenders, including PNC Bank, Bank of America, and U.S. Bank.
  • Reid Collins served as special counsel to Peter Kravitz, as Trustee of the Neogenix Oncology Liquidating Trust in pursuing claims against Neogenix’s former executives and insiders, former counsel Nixon Peabody LLP and Mintz Levin Cohn Ferris Glovsky & Popeo PC, and former auditors related to the use of unlicensed finders to raise capital, in violation of federal and state securities laws. In July 2014, Reid Collins filed a Complaint in the U.S. District Court for the Eastern District of New York alleging that the company’s former CFO, with the knowledge and consent of the company’s outside counsel, paid finders’ success fees for sales of Neogenix stock, regardless of whether the “finders” were licensed to sell securities.[48] This practice violated securities laws, triggered an SEC inquiry, and caused the company’s bankruptcy. After defeating several motions to dismiss (See Neogenix Oncology, Inc. v. Gordon, 133 F. Supp. 3d 539 (E.D.N.Y. 2015)), Reid Collins reached confidential settlements with all Defendants, including Neogenix’s former auditors, outside counsel, advisory board members, and CFO.

References

  1. ^ a b "Reid Collins Expands With Delaware Office, a Location the Trial Firm's Lawyers Know Well". Texas Lawyer. Retrieved 2021-10-27.
  2. ^ a b March 3, Kevin Penton ·; 2021; Est, 3:27 Pm. "Reid Collins Opens Del. Office With Ex-Offit Kurman Atty - Law360". www.law360.com. Retrieved 2021-10-27. {{cite web}}: |last2= has numeric name (help)CS1 maint: numeric names: authors list (link)
  3. ^ a b "National trial firm Reid Collins opens Wilmington office - DBT". Delaware Business Times. 2021-03-04. Retrieved 2021-10-27.
  4. ^ a b Zoe Tillman (2016-02-08). "Reid Collins & Tsai". The National Law Journal. Retrieved 2017-12-09.(subscription required)
  5. ^ a b c Katrina Dewey (2016-12-04). "Lawyer Limelight: William "Bill" T. Reid IV and Lisa S. Tsai". lawdragon.com. Archived from the original on 2017-09-23. Retrieved 2017-12-09.
  6. ^ Diane Davis (2016-04-20). "Mediation Plays Increasing Role in Bankruptcy Cases". Bankruptcy Law Reporter. Bloomberg BNA. Archived from the original on 2016-07-27. Retrieved 2017-12-09.
  7. ^ Brenda Sapino Jeffreys (2016-12-15). "Plaintiffs Firm Touts Texas-Sized Bonuses to Top Cravath". law.com. Retrieved 2017-12-09.(subscription required)
  8. ^ "Small Size, Big Cases: The 2016 Litigation Boutiques Hot List". The National Law Journal. 2016-02-08. Retrieved 2017-12-09.(subscription required)
  9. ^ Jacob Dirr (2009-12-20). "Eight Diamond McCarthy lawyers defect to start new firm". Austin Business Journal. Archived from the original on 2017-12-08. Retrieved 2017-12-08.
  10. ^ "In re Stanford International Bank Ltd. Debtor in a Foreign Proceeding". Law360. Archived from the original on 2017-12-09. Retrieved 2017-12-09.
  11. ^ Triedman, Julie (2014-11-21). "Key Ruling Brings Thelen Bankruptcy Closer to Conclusion". The American Lawyer. Retrieved 2017-12-09.(subscription required)
  12. ^ Williams, Bob (2011-03-15). "Unfinished Business for the Presbyterian Church in America (PCA)". christianobserver.org. Archived from the original on 2016-08-16. Retrieved 2017-12-09.
  13. ^ Rucinski, Tracy (July 11, 2018). "Credit Suisse nears $360 million deadline in fraud suit built on a hunch". Reuters. Archived from the original on January 12, 2019. Retrieved January 12, 2019.
  14. ^ Council, John (2015-06-01). "Reid, Collins & Tsai Flourishing With Contingency Fees". law.com. Retrieved 2017-12-09.(subscription required)
  15. ^ "Reid Collins & Tsai LLP". Chambers and Partners. 2018. Archived from the original on August 20, 2018. Retrieved August 20, 2018.
  16. ^ Jess Krochtengel (2013-08-27). "Reid Collins Opens Dallas Office With Diamond McCarthy Hires". Law360. Archived from the original on 2017-12-09. Retrieved 2017-12-09.(subscription required)
  17. ^ Andrew Mizner (2013-08-30). "Texas firm doubles down". cdr-news.com. Archived from the original on 2017-12-09. Retrieved 2017-12-09.(subscription required)
  18. ^ Steve Brown. "Downtown Dallas' Thanksgiving Tower lands several new office tenants". The Dallas Morning News. Archived from the original on 2017-12-22. Retrieved 2017-12-22.
  19. ^ Candace Carlisle (2014-10-17). "Sneak Peek: Thanksgiving Tower Renovation". Dallas Business Journal. Archived from the original on 2015-03-03. Retrieved 2017-12-22.
  20. ^ Coe, Aebra (November 14, 2018). "In Leap To Plaintiffs Boutique, Munger Vet Makes Rare Move". Law360. Retrieved January 15, 2019.(subscription required)
  21. ^ "Renren Investors To Settle Derivative Claims With $300M Deal - Law360". www.law360.com. Retrieved 2021-11-22.
  22. ^ Drive, Kevin M. LaCroix 2000 Auburn; Suite 200Beachwood; OH 44122Phone:378-7817 (2014-12-05). "Largest Derivative Lawsuit Settlements". The D&O Diary. Retrieved 2021-11-22.{{cite web}}: CS1 maint: numeric names: authors list (link)
  23. ^ Ruscoe, Emilie (March 19, 2021). "NY Judges Won't Toss Investor Suit Against Renren Execs - Law360". www.law360.com. Retrieved 2021-12-10.{{cite web}}: CS1 maint: url-status (link)
  24. ^ Rosenstein, Philip (May 21, 2020). "Renren Investor Suit Persists As NY Judge OKs Jurisdiction". Law360.{{cite web}}: CS1 maint: url-status (link)
  25. ^ Sorkin, Andrew Ross; Karaian, Jason; Kessler, Sarah; Gandel, Stephen; Merced, Michael J. de la; Hirsch, Lauren; Livni, Ephrat (2021-10-08). "BlackRock's Transfer of Power". The New York Times. ISSN 0362-4331. Retrieved 2021-11-22.
  26. ^ Indap, Sujeet; Gara, Antoine (2021-10-10). "US-listed Chinese group Renren settles investor complaint for $300m". Financial Times. Retrieved 2021-11-22.
  27. ^ "US-listed Chinese group Renren settles investor complaint for $300m. Financial Times Oct. 8, 2021".{{cite web}}: CS1 maint: url-status (link)
  28. ^ Frankel, Alison (2021-10-08). "'Facebook of China' shareholders score $300 million in cross-border derivative deal". Reuters. Retrieved 2021-11-22.
  29. ^ "Renren Insiders Settle SoFi Stake Suite in $300 Million deal. Bloomberg (Oct. 8, 2021)".{{cite web}}: CS1 maint: url-status (link)
  30. ^ Jess Krochtengel (2014-12-02). "Highland Entity Blames Credit Suisse For $285M Refi Loss". Law360. Archived from the original on 2015-09-11. Retrieved 2017-12-10.(subscription required)
  31. ^ Tom Hals (2014-12-19). "Jury faults Credit Suisse in Lake Las Vegas refinancing". Reuters. Archived from the original on 2017-12-09. Retrieved 2017-12-09.
  32. ^ Cronin Fisk, Margaret; Korosec, Tom (2015-09-05). "Credit Suisse Ordered to Pay Highland Capital $287.5 Million". Bloomberg News. Archived from the original on 2015-09-09. Retrieved 2017-12-09.(subscription required)
  33. ^ "Credit Suisse Ordered To Pay $121M in Vegas Fraud Fight - Law360". www.law360.com. Retrieved 2021-11-22.
  34. ^ Zajac, Andrew (2014-09-17). "Virginia Sues 13 Banks for $1.15 Billion Alleging Fraud". Bloomberg News. Retrieved 2019-01-15 (subscription required). {{cite web}}: Check date values in: |access-date= (help)CS1 maint: url-status (link)
  35. ^ "Virginia Sues 13 Banks For $1.15 Billion Alleging Fraud". Financial Advisor. 2014-09-17. Retrieved 2017-12-09.{{cite web}}: CS1 maint: url-status (link)
  36. ^ Kass, Dani (2016-01-22). "11 Big Banks To Pay Va. $63M Over Alleged RMBS Fraud". Law360. Retrieved 2017-12-09 (subscription required). {{cite web}}: |archive-date= requires |archive-url= (help); Check date values in: |access-date= (help)CS1 maint: url-status (link)
  37. ^ "No. 16-784: Merit Management Group, LP, Petitioner v. FTI Consulting, Inc". Supreme Court of the United States. 2018. Archived from the original on January 12, 2019. Retrieved January 15, 2019.
  38. ^ Wolf, Alex. "Justices Limit Ch. 11 Safe Harbor For Securities Clawbacks". Law360. Retrieved January 15, 2019.(subscription required)
  39. ^ Scurria, Andrew (May 1, 2017). "U.S. Supreme Court Takes Up Bankruptcy Clawback Dispute". The Wall Street Journal. Retrieved January 15, 2019.(subscription required)
  40. ^ Flaherty, Scott (2019-01-23). "Bear Stearns Funds Slap Reed Smith With $500M Malpractice Claim". Law.com.{{cite web}}: CS1 maint: url-status (link)
  41. ^ LaSusa, Mike (2019-01-23). "Bear Stearns Hits Reed Smith With $500M Malpractice Suit". Law360.com.{{cite web}}: CS1 maint: url-status (link)
  42. ^ LaSusa, Mike (2019-10-11). "Bear Stearns, Reed Smith Settle $500M Malpractice Suit". Law360.com.{{cite web}}: CS1 maint: url-status (link)
  43. ^ Sinay, Reenat (2019-01-28). "Co-Founder Sues PE Firm Kainos Capital Principals For Fraud". Law360.com.{{cite web}}: CS1 maint: url-status (link)
  44. ^ LaSusa, Mike (2020-07-28). "Brown Rudnick Can't Duck $300M Malpractice Suit". Law360.com.{{cite web}}: CS1 maint: url-status (link)
  45. ^ Clough, Craig (2021-01-26). "Brown Rudnick Reaches Settlement In $300M Malpractice Suit". Law360.com.{{cite web}}: CS1 maint: url-status (link)
  46. ^ Montgomery, Jeff (2017-04-28). "Fresh & Easy Ch. 11 Plan, Disclosure Confirmed In Del". Law360.com.{{cite web}}: CS1 maint: url-status (link)
  47. ^ Rucinski, Tracy (2017-05-04). "Illinois' Central Grocers files for bankruptcy as winds down business". Reuters.com.{{cite web}}: CS1 maint: url-status (link)
  48. ^ Russell-Kraft, Stephanie (2014-07-23). "Nixon Peabody, Mintz Levin Blamed For Biotech's Downfall". Law360.com.{{cite web}}: CS1 maint: url-status (link)
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