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| headquarters =
| headquarters =
| num_offices = 5
| num_offices = 5
| offices = [[New York City]], [[Austin, Texas|Austin]], [[Dallas]], [[Washington D.C.]], and [[Montecito, California|Montecito]]<ref name=tlawyer2018>{{cite news|url=https://www.law.com/texaslawyer/2018/11/14/reid-collins-tsai-expands-into-california-with-former-munger-tolles-attorney-marc-dworsky/|title=Reid Collins & Tsai Expands Into California With Former Munger Tolles Attorney Marc Dworsky|date=November 14, 2018|last=Jeffreys|first=Brenda Sapino|work=Texas Lawyer|archive-url=https://web.archive.org/web/20190112064856/https://www.law.com/texaslawyer/2018/11/14/reid-collins-tsai-expands-into-california-with-former-munger-tolles-attorney-marc-dworsky/?slreturn=20190012014854|archive-date=January 12, 2019|access-date=January 15, 2019}}</ref>
| offices = [[Austin, Texas|Austin]]
| num_employees = 30 (2018)<ref name=tlawyer2018 />

| practice_areas = Complex plaintiff’s contingency fee litigation, business litigation, insolvency
[[Dallas]]
| key_people = William T. Reid, IV, P. Jason Collins, Lisa S. Tsai, Eric D. Madden, and Marc T.G. Dworsky

[[Montecito, California|Montecito]]<ref name=tlawyer2018>{{cite news|url=https://www.law.com/texaslawyer/2018/11/14/reid-collins-tsai-expands-into-california-with-former-munger-tolles-attorney-marc-dworsky/|title=Reid Collins & Tsai Expands Into California With Former Munger Tolles Attorney Marc Dworsky|date=November 14, 2018|last=Jeffreys|first=Brenda Sapino|work=Texas Lawyer|archive-url=https://web.archive.org/web/20190112064856/https://www.law.com/texaslawyer/2018/11/14/reid-collins-tsai-expands-into-california-with-former-munger-tolles-attorney-marc-dworsky/?slreturn=20190012014854|archive-date=January 12, 2019|access-date=January 15, 2019}}</ref>

[[New York City]]

[[Washington, D.C.]]
| num_employees = 31 (2018)<ref name=tlawyer2018 />
| practice_areas = Complex plaintiff’s contingency fee litigation

Business litigation

Insolvency litigation
| key_people = William T. Reid, IV

P. Jason Collins

Lisa S. Tsai

Eric D. Madden

Marc T.G. Dworsky
| revenue =
| revenue =
| profit_per_equity_partner =
| profit_per_equity_partner =
| date_founded = November 23, 2009
| date_founded = November 23, 2009
| founder =
| founder =
| company_type = [[Limited Liability Partnership]]
| company_type = [[Limited liability partnership]]
| homepage = {{URL|rctlegal.com}}
| homepage = {{URL|rctlegal.com}}
| dissolved =
| dissolved =
}}
}}


'''Reid Collins & Tsai LLP''' is a [[U.S.]] [[law firm]] established in 2009 with offices in [[New York City]], [[Austin]], [[Dallas]], [[Washington, D.C.]], and [[Montecito, California|Montecito]]. The firm represents [[plaintiff]]s in complex [[Civil law (common law)|civil litigation]] on a mixed-fee<ref name="nat">{{cite web
'''Reid Collins & Tsai LLP''' is a [[US]] [[law firm]] established in 2009 with offices in [[New York City]], [[Austin]], [[Dallas]], [[Washington, D.C.]], and [[Montecito, California|Montecito]]. The firm represents [[plaintiff]]s in complex [[Civil law (common law)|civil litigation]] on a mixed-fee<ref name="nat">{{cite web
|url= https://www.law.com/nationallawjournal/almID/1202748997554/?slreturn=20171109061606
|url= https://www.law.com/nationallawjournal/almID/1202748997554/?slreturn=20171109061606
|title= Reid Collins & Tsai
|title= Reid Collins & Tsai
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|accessdate=2017-12-09}}</ref>
|accessdate=2017-12-09}}</ref>


== Key Practice Areas ==
== Practice areas ==
Key practice areas include financial fraud, [[insolvency]] cases, professional liability, [[fiduciary]] litigation, [[Bankruptcy in the United States|bankruptcy litigation]], [[mediation]] and [[whistleblower]] actions.<ref>{{cite web
Key practice areas include:
|url = https://www.bna.com/mediation-plays-increasing-n57982070088/

|title = Mediation Plays Increasing Role in Bankruptcy Cases
* Financial fraud
|author = Diane Davis
* [[Insolvency]] cases <ref>{{cite web|url=https://www.bna.com/mediation-plays-increasing-n57982070088/|title=Mediation Plays Increasing Role in Bankruptcy Cases|author=Diane Davis|date=2016-04-20|work=Bankruptcy Law Reporter|publisher=[[Bloomberg BNA]]|archiveurl=https://web.archive.org/web/20160727155626/http://www.bna.com/mediation-plays-increasing-n57982070088|archivedate=2016-07-27|deadurl=yes|accessdate=2017-12-09|df=}}</ref>
|date = 2016-04-20
* Professional liability
|work = Bankruptcy Law Reporter
* [[Fiduciary]] litigation <ref name="dragon" />
|publisher = [[Bloomberg BNA]]
* [[Bankruptcy in the United States|Bankruptcy litigation]] <ref name="bonus">{{cite web|url=https://www.law.com/texaslawyer/almID/1202774870946/?slreturn=20171109033800|title=Plaintiffs Firm Touts Texas-Sized Bonuses to Top Cravath|author=Brenda Sapino Jeffreys|date=2016-12-15|publisher=law.com|accessdate=2017-12-09}}{{subscription}}</ref>
|archiveurl = https://web.archive.org/web/20160727155626/http://www.bna.com/mediation-plays-increasing-n57982070088
* [[Whistleblower]] actions<ref name="small">{{cite web
|archivedate = 2016-07-27
|accessdate = 2017-12-09
|deadurl = yes
|df =
}}</ref><ref name="dragon" /><ref name="bonus">{{cite web
|url= https://www.law.com/texaslawyer/almID/1202774870946/?slreturn=20171109033800
|title= Plaintiffs Firm Touts Texas-Sized Bonuses to Top Cravath
|author = Brenda Sapino Jeffreys
|date=2016-12-15
|publisher= law.com
|accessdate=2017-12-09}}{{subscription}}</ref><ref name="small">{{cite web
|url= https://www.law.com/nationallawjournal/almID/1202748998755/?slreturn=20171109035244
|url= https://www.law.com/nationallawjournal/almID/1202748998755/?slreturn=20171109035244
|title= Small Size, Big Cases: The 2016 Litigation Boutiques Hot List
|title= Small Size, Big Cases: The 2016 Litigation Boutiques Hot List
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|accessdate=2017-12-09}}{{subscription}}</ref>
|accessdate=2017-12-09}}{{subscription}}</ref>


== Firm History ==
== History ==
The firm was founded in November 2009 in [[Austin, Texas|Austin]] with nine lawyers who had previously worked at [[Latham & Watkins]],<ref name="nat" /> Diamond McCarthy,<ref>{{cite web
The firm was founded in November 2009 in [[Austin, Texas|Austin]] with 9 lawyers who had previously worked at [[Latham & Watkins]],<ref name="nat" /> Diamond McCarthy<ref>{{cite web
|url = https://www.bizjournals.com/austin/stories/2009/12/21/story4.html
|url = https://www.bizjournals.com/austin/stories/2009/12/21/story4.html
|title = Eight Diamond McCarthy lawyers defect to start new firm
|title = Eight Diamond McCarthy lawyers defect to start new firm
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|deadurl = yes
|deadurl = yes
|df =
|df =
}}</ref> and the [[United States Department of Justice|U.S. Department of Justice]],<ref name="nat" /> with William T. Reid, IV, P. Jason Collins, and Lisa S. Tsai serving as founding partners. 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" /> with William T. Reid, IV, P. Jason Collins, and Lisa S. Tsai serving as founding partners. 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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|archiveurl= https://web.archive.org/web/20171209155031/https://www.law360.com/cases/4d5fa82f2f022147cd000008
|archiveurl= https://web.archive.org/web/20171209155031/https://www.law360.com/cases/4d5fa82f2f022147cd000008
|archivedate=2017-12-09
|archivedate=2017-12-09
|accessdate=2017-12-09}}</ref> [[Thelen LLP]],<ref>{{cite web
|accessdate=2017-12-09}}</ref> [[Thelen LLP]]<ref>{{cite web
|url= https://www.law.com/americanlawyer/almID/1202677139939/?slreturn=20171109105414
|url= https://www.law.com/americanlawyer/almID/1202677139939/?slreturn=20171109105414
|title= Key Ruling Brings Thelen Bankruptcy Closer to Conclusion
|title= Key Ruling Brings Thelen Bankruptcy Closer to Conclusion
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|archiveurl= https://web.archive.org/web/20160816191855/http://christianobserver.org/unfinished-business-for-the-presbyterian-church-in-america-pca-2/
|archiveurl= https://web.archive.org/web/20160816191855/http://christianobserver.org/unfinished-business-for-the-presbyterian-church-in-america-pca-2/
|archivedate=2016-08-16
|archivedate=2016-08-16
|accessdate=2017-12-09}}</ref> In 2010, hedge fund [[Highland Capital Management]] hired the firm to represent their interests in a suit against [[Credit Suisse]] on a contingency-fee basis.<ref>{{cite news|url=https://www.reuters.com/article/us-credit-suisse-lawsuit/credit-suisse-nears-360-million-deadline-in-fraud-suit-built-on-a-hunch-idUSKBN1K115R|title=Credit Suisse nears $360 million deadline in fraud suit built on a hunch|date=July 11, 2018|last=Rucinski|first=Tracy|publisher=[[Reuters]]|archive-url=https://web.archive.org/web/20190112070254/https://www.reuters.com/article/us-credit-suisse-lawsuit/credit-suisse-nears-360-million-deadline-in-fraud-suit-built-on-a-hunch-idUSKBN1K115R|archive-date=January 12, 2019|access-date=January 12, 2019}}</ref> By the end of 2010, the company had 15 lawyers.<ref name="dragon" /> In October 2011, RCT partner [[Marina Marmolejo]] was appointed as a [[United States federal judge|federal judge]] of the [[United States District Court for the Southern District of Texas]].<ref>{{cite news|url= http://www.chron.com/news/houston-texas/article/Obama-names-Laredo-lawyer-to-federal-judge-post-1712098.php|title=Obama names Laredo lawyer to federal judge post|first1=Gary|last1=Martin|date=2010-07-28|newspaper=[[Houston Chronicle]]|archiveurl=https://web.archive.org/web/20121024102324/http://www.chron.com/news/houston-texas/article/Obama-names-Laredo-lawyer-to-federal-judge-post-1712098.php|archivedate=2012-10-24|accessdate=2017-12-09}}</ref>
|accessdate=2017-12-09}}</ref> By the end of 2010, the firm had 15 lawyers<ref name="dragon" />.
In 2013, the firm opened a [[Dallas]] office with Eric Madden<ref name="texas">{{cite web

* In October 2011, RCT partner [[Marina Marmolejo]] was appointed as a [[United States federal judge|federal judge]] of the [[United States District Court for the Southern District of Texas]].<ref>{{cite news|url= http://www.chron.com/news/houston-texas/article/Obama-names-Laredo-lawyer-to-federal-judge-post-1712098.php|title=Obama names Laredo lawyer to federal judge post|first1=Gary|last1=Martin|date=2010-07-28|newspaper=[[Houston Chronicle]]|archiveurl=https://web.archive.org/web/20121024102324/http://www.chron.com/news/houston-texas/article/Obama-names-Laredo-lawyer-to-federal-judge-post-1712098.php|archivedate=2012-10-24|accessdate=2017-12-09}}</ref>
* In 2013, the firm opened a [[Dallas]] office with Eric Madden<ref name="texas">{{cite web
|url= https://www.law.com/texaslawyer/almID/1202727768971/?slreturn=20171109030625
|url= https://www.law.com/texaslawyer/almID/1202727768971/?slreturn=20171109030625
|title= Reid, Collins & Tsai Flourishing With Contingency Fees
|title= Reid, Collins & Tsai Flourishing With Contingency Fees
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|access-date = 2017-12-08
|access-date = 2017-12-08
|df =
|df =
}}</ref> In October 2014, the Dallas office moved to [[Thanksgiving Tower]].<ref>{{cite web
}}</ref> In October 2014 the Dallas office moved to [[Thanksgiving Tower]].<ref>{{cite web
|url = https://www.dallasnews.com/business/business/2014/10/07/downtown-dallas-thanksgiving-tower-lands-several-new-office-tenants
|url = https://www.dallasnews.com/business/business/2014/10/07/downtown-dallas-thanksgiving-tower-lands-several-new-office-tenants
|title = Downtown Dallas' Thanksgiving Tower lands several new office tenants
|title = Downtown Dallas' Thanksgiving Tower lands several new office tenants
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|deadurl = yes
|deadurl = yes
|df =
|df =
}}</ref>
}}</ref>
* In April 2018, RCT added Michael Yoder as a partner to the Dallas office.<ref>{{Cite web|url=https://www.law.com/legalnewswire/news.php?id=677548|title=Legal Newswire|website=www.law.com|access-date=2019-01-23}}</ref>
In November 2018, the firm added former [[Munger, Tolles & Olson]] partner Marc T.G. Dworsky as a partner.<ref name=tlawyer2018 /><ref>{{cite news|url=https://www.law360.com/articles/1100062/in-leap-to-plaintiffs-boutique-munger-vet-makes-rare-move|title=In Leap To Plaintiffs Boutique, Munger Vet Makes Rare Move|date=November 14, 2018|last=Coe|first=Aebra|website=[[Law360]]|access-date=January 15, 2019}}{{subscription}}</ref>
* In November 2018, the firm added former [[Munger, Tolles & Olson]] partner Marc T.G. Dworsky.<ref name="tlawyer2018" /><ref>{{cite news|url=https://www.law360.com/articles/1100062/in-leap-to-plaintiffs-boutique-munger-vet-makes-rare-move|title=In Leap To Plaintiffs Boutique, Munger Vet Makes Rare Move|date=November 14, 2018|last=Coe|first=Aebra|website=[[Law360]]|access-date=January 15, 2019}}{{subscription}}</ref>

== Recognitions & Awards ==

* In 2015, the Texas Lawyer named RCT a Finalist for Small Firm Litigation Department of the Year.<ref>{{Cite web|url=https://www.law.com/texaslawyer/almID/1202727768971/reid-collins-tsai-flourishing-with-contingency-fees/|title=Reid, Collins & Tsai Flourishing With Contingency Fees|last=June 01|first=John Council {{!}}|last2=AM|first2=2015 at 12:00|website=Texas Lawyer|language=en|access-date=2019-01-25}}</ref>
* William T. Reid, IV and Eric Madden have both been named to the Best Lawyers in America for several years running.<ref>{{Cite web|url=https://bestlawfirms.usnews.com/profile/reid-collins-tsai-llp/overview/66105|title=Reid Collins & Tsai LLP - Firm Overview|website=bestlawfirms.usnews.com|access-date=2019-01-25}}</ref>
* In 2016, the National Law Journal named RCT to the National Law Journal Litigation Boutiques Hot List.<ref>{{Cite web|url=https://gallery.mailchimp.com/a38d6cf68e9ed50516f742624/files/005021612_Reid.01.pdf|title=The National Law Journal: Litigation Boutiques Hot List|last=|first=|date=February 8, 2016|website=|archive-url=|archive-date=|dead-url=|access-date=}}</ref>
* In 2016, the National Law Journal selected RCT as Elite Trial Lawyers in the category of Financial Institutions.<ref>{{Cite web|url=http://www.eiseverywhere.com/ehome/205089/460659/|title=2016 The National Law Journal Elite Trial Lawyers|website=www.eiseverywhere.com|access-date=2019-01-25}}</ref>
* William T. Reid, IV, Lisa S. Tsai, and Jason Collins have all been named to the LawDragon top 500 lawyers in America for several years running.<ref>{{Cite web|url=http://www.lawdragon.com/the-2018-lawdragon-500-leading-lawyers-2/|title=The 2018 Lawdragon 500 Leading Lawyers|website=Lawdragon|language=en-US|access-date=2019-01-25}}</ref>
* In 2018, Chambers USA named William T. Reid, IV a “leading lawyer in the field of general commercial litigation.”<ref name=":0">{{Cite web|url=https://chambers.com/profile/organisation/23022141?publicationTypeId=5|title=Reid Collins & Tsai LLP|last=|first=|date=|website=Chambers & Partners|archive-url=|archive-date=|dead-url=|access-date=}}</ref>
* In 2018, Chambers USA named RCT a “top litigation firm.”<ref name=":0" />

== Notable Cases ==


== Notable cases ==
*In 2012, Reid Collins & Tsai filed a US$100 million lawsuit against singer [[Shakira]] on behalf of her ex-boyfriend and former business partner [[Antonio de la Rua]] in the New York Supreme Court, seeking to "recover damages" for breach of contract and fiduciary duty.<ref name="billboard">{{cite web|url=https://www.billboard.com/articles/news/473924/shakira-hit-with-100-million-lawsuit-by-ex-boyfriend|title=Shakira Hit With $100 Million Lawsuit by Ex-Boyfriend|last1=Cobo|first1=Leila|date=1 December 2012|website=Billboard|access-date=1 July 2018}}</ref><ref name="CBS">{{cite web|url=https://www.cbsnews.com/news/shakiras-ex-boyfriend-files-100-million-lawsuit-against-singer/|title=Shakira's ex-boyfriend files $100 million lawsuit against singer|date=4 December 2012|website=CBS News|access-date=1 July 2018}}</ref> The company made similar claims against Shakira in Los Angeles, Switzerland, and the Cayman Islands. All of the lawsuits were ultimately dismissed on [[forum non conveniens]] grounds.<ref>{{cite web|url=https://www.billboard.com/articles/news/5628676/court-dismisses-shakira-lawsuit-filed-by-ex-boyfriend|title=Court Dismisses Shakira Lawsuit Filed By Ex-Boyfriend|date=8 February 2013|last=Associated Press|access-date=1 July 2018|website=Billboard}}</ref>
*In 2012, Reid Collins & Tsai filed a US$100 million lawsuit against singer [[Shakira]] on behalf of her ex-boyfriend and former business partner [[Antonio de la Rua]] in the New York Supreme Court, seeking to "recover damages" for breach of contract and fiduciary duty.<ref name="billboard">{{cite web|url=https://www.billboard.com/articles/news/473924/shakira-hit-with-100-million-lawsuit-by-ex-boyfriend|title=Shakira Hit With $100 Million Lawsuit by Ex-Boyfriend|last1=Cobo|first1=Leila|date=1 December 2012|website=Billboard|access-date=1 July 2018}}</ref><ref name="CBS">{{cite web|url=https://www.cbsnews.com/news/shakiras-ex-boyfriend-files-100-million-lawsuit-against-singer/|title=Shakira's ex-boyfriend files $100 million lawsuit against singer|date=4 December 2012|website=CBS News|access-date=1 July 2018}}</ref> The company made similar claims against Shakira in Los Angeles, Switzerland, and the Cayman Islands. All of the lawsuits were ultimately dismissed on [[Forum non conveniens|forum non conveniens]] grounds.<ref>{{cite web|url=https://www.billboard.com/articles/news/5628676/court-dismisses-shakira-lawsuit-filed-by-ex-boyfriend|title=Court Dismisses Shakira Lawsuit Filed By Ex-Boyfriend|date=8 February 2013|last=Associated Press|access-date=1 July 2018|website=Billboard}}</ref>
*In 2012, the firm handled several cases for one of their early clients, [[Highland Capital Management|Highland Financial Partners]], settling an alleged "legal malpractice/negligence" suit against [[Orrick, Herrington & Sutcliffe]].<ref>{{cite web
*In 2012, the firm handled several cases for one of their early clients, [[Highland Capital Management|Highland Financial Partners]], settling an alleged "legal malpractice/negligence" suit against [[Orrick, Herrington & Sutcliffe]].<ref>{{cite web
|url= https://www.thelawyer.com/issues/online/highland-financial-hits-orrick-with-95m-claim-as-rbs-case-continues/
|url= https://www.thelawyer.com/issues/online/highland-financial-hits-orrick-with-95m-claim-as-rbs-case-continues/
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|deadurl = yes
|deadurl = yes
|df =
|df =
}}{{subscription}}</ref>
}}{{subscription}}</ref>
* In December 2013, the firm filed an $80 million claim against [[DLA Piper]] on behalf of its liquidators, claiming the firm helped two associated funds misappropriate millions of dollars<ref>{{cite web
* In December 2013, the firm filed an $80 million claim against [[DLA Piper]] on behalf of its liquidators, claiming the firm helped two associated funds misappropriate millions of dollars<ref>{{cite web
|url= https://www.law.com/newyorklawjournal/almID/1202631841139/?slreturn=20171111150139
|url= https://www.law.com/newyorklawjournal/almID/1202631841139/?slreturn=20171111150139
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|work= New York Law Journal
|work= New York Law Journal
|accessdate=2017-12-11}}{{subscription}}</ref>
|accessdate=2017-12-11}}{{subscription}}</ref>
* In 2014, the firm represented Plaintiff Claymore Holdings, LLC, as the assignee of the claims of investment funds managed by Highland Capital Management, LP, in a fraudulent inducement and breach of contract lawsuit against global investment bank [[Credit Suisse]] (Claymore Holdings, LLC vs. Credit Suisse AG, et al., Cause No. DC-13-07858, the 134th Judicial District Court of Dallas County, Texas). Following a three-week bench trial, the trial court found that Credit Suisse had breached its contractual obligations, and entered a judgment against it for $287.5 million.<ref>{{cite web
* In 2014, the firm represented Plaintiff Claymore Holdings, LLC, as the assignee of the claims of investment funds managed by Highland Capital Management, LP, in a fraudulent inducement and breach of contract lawsuit against global investment bank [[Credit Suisse]] (Claymore Holdings, LLC vs. Credit Suisse AG, et al., Cause No. DC-13-07858, the 134th Judicial District Court of Dallas County, Texas). Following a three-week bench trial, the trial court found that Credit Suisse had breached its contractual obligations, and entered a judgment against it for $287.5 million.<ref>{{cite web
|url= https://www.law360.com/articles/597350/highland-entity-blames-credit-suisse-for-285m-refi-loss
|url= https://www.law360.com/articles/597350/highland-entity-blames-credit-suisse-for-285m-refi-loss
|title= Highland Entity Blames Credit Suisse For $285M Refi Loss
|title= Highland Entity Blames Credit Suisse For $285M Refi Loss
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|archiveurl= https://web.archive.org/web/20150909214537/https://www.bloomberg.com/news/articles/2015-09-04/credit-suisse-ordered-to-pay-highland-capital-287-5-million
|archiveurl= https://web.archive.org/web/20150909214537/https://www.bloomberg.com/news/articles/2015-09-04/credit-suisse-ordered-to-pay-highland-capital-287-5-million
|archivedate=2015-09-09
|archivedate=2015-09-09
|accessdate=2017-12-09}}{{subscription}}</ref> The firm also filed a $1.15 billion suit against [[Citigroup]], [[Bank of America]], [[Goldman Sachs]] on behalf of relator Integra REC (largest financial fraud case ever brought by the state of [[Virginia]] (Case No. CL14-399)<ref>{{cite web|url=https://www.bloomberg.com/news/articles/2014-09-16/virginia-sues-13-banks-for-1-15-billion-alleging-fraud|title=Virginia Sues 13 Banks for $1.15 Billion Alleging Fraud|last=Zajac|first=Andrew|date=September 17, 2014|publisher=[[Bloomberg News]]|accessdate=January 15, 2019}}{{subscription}}</ref><ref>{{cite web
|accessdate=2017-12-09}}{{subscription}}</ref>
|url= https://www.fa-mag.com/news/virginia-sues-13-banks-for--1-15-billion-alleging-fraud-19220.html?print
*The firm also resolved claims of corporate mismanagement filed by the former [[Astrotech Corporation]]'s [[Chief financial officer|CFO]] John Porter against the CEO Thomas Pickens III. The case was subsequently settled.<ref>{{cite web
|title= Virginia Sues 13 Banks For $1.15 Billion Alleging Fraud
|date=2014-09-17
|publisher= [[Financial Advisor (magazine)|Financial Advisor]]
|accessdate=2017-12-09}}</ref> resulting in a 2016 $63 million settlement to be paid to the state).<ref>{{cite web
|url= https://www.law360.com/articles/749830/11-big-banks-to-pay-va-63m-over-alleged-rmbs-fraud
|title= 11 Big Banks To Pay Va. $63M Over Alleged RMBS Fraud
|author = Dani Kass
|date=2016-01-22
|publisher= [[Law360]]
|archiveurl=https://web.archive.org/web/20170923002757/https://www.law360.com/articles/749830/11-big-banks-to-pay-va-63m-over-alleged-rmbs-fraud|archivedate=2017-09-23
|accessdate=2017-12-09}}{{subscription}}</ref> The company also resolved claims of corporate mismanagement filed by the former [[Astrotech Corporation]]'s [[Chief financial officer|CFO]] John Porter against the CEO Thomas Pickens III. The case was subsequently settled.<ref>{{cite web
|url= https://www.forbes.com/sites/calebmelby/2013/04/16/billionaire-t-boone-pickens-sues-his-son-alleging-cyberbullying/#235578c918ef
|url= https://www.forbes.com/sites/calebmelby/2013/04/16/billionaire-t-boone-pickens-sues-his-son-alleging-cyberbullying/#235578c918ef
|title=Billionaire T. Boone Pickens Sues His Son, Alleging 'Cyberbullying'
|title=Billionaire T. Boone Pickens Sues His Son, Alleging 'Cyberbullying'
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|archiveurl=https://web.archive.org/web/20140531040751/https://www.bizjournals.com/austin/blog/techflash/2014/04/austin-company-settles-mismanagement-lawsuit-filed.html
|archiveurl=https://web.archive.org/web/20140531040751/https://www.bizjournals.com/austin/blog/techflash/2014/04/austin-company-settles-mismanagement-lawsuit-filed.html
|archivedate=2014-05-31
|archivedate=2014-05-31
|accessdate=2017-12-13}}</ref> The firm also settled a [[clawback]] action for $32.2 million on behalf of [[Dreier LLP]] post-confirmation plan administrator.<ref>{{cite web
|accessdate=2017-12-13}}</ref>
*In 2014, the firm settled a [[clawback]] action for $32.2 million on behalf of [[Dreier LLP]] post-confirmation plan administrator.<ref>{{cite web
|url= https://www.law360.com/articles/587124/dreier-investor-settles-ponzi-scheme-claims-for-32m
|url= https://www.law360.com/articles/587124/dreier-investor-settles-ponzi-scheme-claims-for-32m
|title= Dreier Investor Settles Ponzi Scheme Claims For $32M
|title= Dreier Investor Settles Ponzi Scheme Claims For $32M
Line 283: Line 270:
|archiveurl= https://web.archive.org/web/20171213162226/https://www.abi.org/feed-item/october-2014-ponzi-scheme-roundup
|archiveurl= https://web.archive.org/web/20171213162226/https://www.abi.org/feed-item/october-2014-ponzi-scheme-roundup
|archivedate=2017-12-13
|archivedate=2017-12-13
|accessdate=2017-12-13}}</ref>
|accessdate=2017-12-13}}</ref>
* In February 2015, the firm represented Tibanne Ltd, the parent company of [[Mt. Gox]], [[Digital currency exchange|bitcoin exchange]] when the company filed for bankruptcy protection seeking shelter from U.S. lawsuits (Case No. 15-10255-mkv).<ref>{{cite journal
*In 2015, the firm won a $366 million judgment in the Delaware Chancery Court against the former directors of Chinacast.<ref>{{Cite web|url=https://www.law360.com/articles/850506/chancery-lets-chinacast-press-fraud-claims-against-brass|title=Chancery Lets ChinaCast Press Fraud Claims Against Brass - Law360|last=Chiappardi|first=Matt|website=www.law360.com|language=en|access-date=2019-01-25}}</ref><ref>{{Cite web|url=http://www.rctlegal.com/2015/05/07/rct-wins-366-million-judgment-chinacasts-officers/|title=RCT wins $366 million judgment against ChinaCast’s former Directors and Officers|date=2015-05-07|website=Reid Collins & Tsai LLP|access-date=2019-01-25}}</ref>
*In February 2015, the firm represented Tibanne Ltd, the parent company of [[Mt. Gox]], [[Digital currency exchange|bitcoin exchange]] when the company filed for bankruptcy protection seeking shelter from U.S. lawsuits (Case No. 15-10255-mkv).<ref>{{cite journal
| last = Rozens
| last = Rozens
| first = Aleksandrs
| first = Aleksandrs
Line 301: Line 287:
| access-date = 2017-12-08
| access-date = 2017-12-08
}}</ref>
}}</ref>
* In February 2018, the firm won a bankruptcy case in the [[Supreme Court of the United States|U.S. Supreme Court]] in Merit Management v. [[FTI Consulting]], in which the Supreme Court limited the application of Rule 546(e) of the bankruptcy code.<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 2016, the firm also filed a $1.15 billion suit against [[Citigroup]], [[Bank of America]], and [[Goldman Sachs]] on behalf of relator Integra REC (largest financial fraud case ever brought by the state of [[Virginia]] (Case No. CL14-399)<ref>{{Cite web|url=https://www.fa-mag.com/news/virginia-sues-13-banks-for--1-15-billion-alleging-fraud-19220.html|title=Virginia Sues 13 Banks For $1.15 Billion Alleging Fraud|last=News|first=• Bloomberg|website=www.fa-mag.com|access-date=2019-01-25}}</ref> resulting in a 2016 $63 million settlement to be paid to the state.<ref>{{Cite web|url=https://www.law360.com/articles/749830/11-big-banks-to-pay-va-63m-over-alleged-rmbs-fraud|title=11 Big Banks To Pay Va. $63M Over Alleged RMBS Fraud - Law360|last=Kass|first=Dani|website=www.law360.com|language=en|access-date=2019-01-25}}</ref>
*In 2016, the firm won a $212 million judgment on behalf of four offshore investment funds and a Massachusetts pension fund against Alphonse Fletcher Jr. and Fletcher Asset Management Co. in New York State Supreme Court.<ref>{{Cite web|url=http://www.rctlegal.com/2016/08/31/rct-obtains-212-million-judgment-behalf-investment-funds/|title=RCT OBTAINS $212 MILLION JUDGMENT ON BEHALF OF INVESTMENT FUNDS|date=2016-08-31|website=Reid Collins & Tsai LLP|access-date=2019-01-25}}</ref>
*In 2017, the firm obtained a $21.5 million settlement on behalf of the Fresh & Easy LLC estate against Ronald Burkle and other insiders.<ref>{{Cite news|url=https://www.wsj.com/articles/burkle-yucaipa-hit-with-lawsuit-in-fresh-easy-bankruptcy-1464814060|title=Burkle, Yucaipa Hit With Lawsuit in Fresh & Easy Bankruptcy|last=Corrigan|first=Tom|date=2016-06-01|work=Wall Street Journal|access-date=2019-01-25|last2=Brickley|first2=Peg|language=en-US|issn=0099-9660}}</ref><ref>{{Cite web|url=https://www.law360.com/articles/918343/fresh-easy-ch-11-plan-disclosure-confirmed-in-del|title=Fresh & Easy Ch. 11 Plan, Disclosure Confirmed In Del. - Law360|last=Montgomery|first=Jeff|website=www.law360.com|language=en|access-date=2019-01-25}}</ref>
*In 2017, the firm filed a $1 billion lawsuit against the former officers and directors of GT Advanced Technologies related to a failed deal with Apple.<ref>{{Cite web|url=https://www.nhbr.com/April-28-2017/Bankruptcy-trustee-files-1-billion-suit-against-two-ex-GTAT-executives/|title=Bankruptcy trustee files $1 billion suit against two ex-GTAT executives - New Hampshire Business Review - April 28 2017|website=www.nhbr.com|access-date=2019-01-25}}</ref><ref>{{Cite web|url=https://www.nhbr.com/April-13-2018/GT-Advanced-Technologies-shareholder-suit-settled-for-27-million/|title=GT Advanced Technologies shareholder suit settled for $27 million - New Hampshire Business Review - April 13 2018|website=www.nhbr.com|access-date=2019-01-25}}</ref>
*In November 2017, the firm obtained a $23.6 million settlement of behalf of Central Grocers, Inc.<ref>[http://www.rctlegal.com/wp-content/uploads/CGI-Motion_to_approve_settlement.pdf In re: Central Grocers Inc., et al.], United States Bankruptcy Court for the Northern District of Illinois Eastern Division (2017).</ref>
*In December 2017, the firm won an acquittal in San Antonio federal court of federal bribery charges on behalf of former San Antonio School Board member Olga Hernandez.<ref>{{Cite web|url=https://www.expressnews.com/news/local/article/Fate-of-SAISD-trustee-now-in-jury-s-hands-12442586.php|title=Jury finds former SAISD trustee not guilty in bribery case - ExpressNews.com|date=2017-12-20|website=www.expressnews.com|language=en-US|access-date=2019-01-25}}</ref>
*In February 2018, the firm won the appeal of the Claymore Holdings, LLC vs. Credit Suisse AG, et al case in the Dallas Court of Appeals.<ref>{{Cite web|url=https://casetext.com/case/credit-suisse-ag-v-claymore-holdings-llc|title=Credit Suisse AG v. Claymore Holdings, LLC, No. 05-15-01463-CV {{!}} Casetext|website=casetext.com|access-date=2019-01-25}}</ref><ref>{{Cite web|url=https://law.justia.com/cases/texas/fifth-court-of-appeals/2018/05-15-01463-cv.html|title=Credit Suisse AG, Cayman Islands Branch and Credit Suisse Securities (USA) LLC v. Claymore Holdings, LLC Appeal from 134th Judicial District Court of Dallas County (memorandum opinion)|website=Justia Law|language=en|access-date=2019-01-25}}</ref>
* In February 2018, the firm won a landmark bankruptcy case in the [[Supreme Court of the United States|U.S. Supreme Court]] in Merit Management v. [[FTI Consulting]], in which the Supreme Court limited the application of Rule 546(e) of the bankruptcy code.<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>


==References==
==References==
{{reflist}}
{{reflist}}


== External Links ==
== External links ==
* [http://www.rctlegal.com/ Official website]
* [http://www.rctlegal.com/ Official website]


Revision as of 18:13, 25 January 2019

Reid Collins & Tsai LLP
No. of offices5
OfficesNew York City, Austin, Dallas, Washington D.C., and Montecito[1]
No. of employees30 (2018)[1]
Major practice areasComplex plaintiff’s contingency fee litigation, business litigation, insolvency
Key peopleWilliam T. Reid, IV, P. Jason Collins, Lisa S. Tsai, Eric D. Madden, and Marc T.G. Dworsky
Date foundedNovember 23, 2009
Company typeLimited liability partnership
Websiterctlegal.com

Reid Collins & Tsai LLP is a US law firm established in 2009 with offices in New York City, Austin, Dallas, Washington, D.C., and Montecito. The firm represents plaintiffs in complex civil litigation on a mixed-fee[2] or contingency-fee basis.[3]

Practice areas

Key practice areas include financial fraud, insolvency cases, professional liability, fiduciary litigation, bankruptcy litigation, mediation and whistleblower actions.[4][3][5][6]

History

The firm was founded in November 2009 in Austin with 9 lawyers who had previously worked at Latham & Watkins,[2] Diamond McCarthy[7] and the U.S. Department of Justice[2] with William T. Reid, IV, P. Jason Collins, and Lisa S. Tsai serving as founding partners. Among their first cases were the bankruptcies of Stanford International Bank,[8] Thelen LLP[9] and Cornerstone Ministries Investments.[10] In 2010, hedge fund Highland Capital Management hired the firm to represent their interests in a suit against Credit Suisse on a contingency-fee basis.[11] By the end of 2010, the company had 15 lawyers.[3] In October 2011, RCT partner Marina Marmolejo was appointed as a federal judge of the United States District Court for the Southern District of Texas.[12] In 2013, the firm opened a Dallas office with Eric Madden[13][14] and J. Benjamin King as bankruptcy litigation partners,[15][16] joined later by Brandon V. Lewis.[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.[1][20]

Notable cases

  • In 2012, Reid Collins & Tsai filed a US$100 million lawsuit against singer Shakira on behalf of her ex-boyfriend and former business partner Antonio de la Rua in the New York Supreme Court, seeking to "recover damages" for breach of contract and fiduciary duty.[21][22] The company made similar claims against Shakira in Los Angeles, Switzerland, and the Cayman Islands. All of the lawsuits were ultimately dismissed on forum non conveniens grounds.[23]
  • In 2012, the firm handled several cases for one of their early clients, Highland Financial Partners, settling an alleged "legal malpractice/negligence" suit against Orrick, Herrington & Sutcliffe.[24][25]
  • In December 2013, the firm filed an $80 million claim against DLA Piper on behalf of its liquidators, claiming the firm helped two associated funds misappropriate millions of dollars[26] (in 2015 the judge dismissed the lawsuit).[27]
  • In 2014, the firm represented Plaintiff Claymore Holdings, LLC, as the assignee of the claims of investment funds managed by Highland Capital Management, LP, in a fraudulent inducement and breach of contract lawsuit against global investment bank Credit Suisse (Claymore Holdings, LLC vs. Credit Suisse AG, et al., Cause No. DC-13-07858, the 134th Judicial District Court of Dallas County, Texas). Following a three-week bench trial, the trial court found that Credit Suisse had breached its contractual obligations, and entered a judgment against it for $287.5 million.[28][29][30] The firm also filed a $1.15 billion suit against Citigroup, Bank of America, Goldman Sachs on behalf of relator Integra REC (largest financial fraud case ever brought by the state of Virginia (Case No. CL14-399)[31][32] resulting in a 2016 $63 million settlement to be paid to the state).[33] The company also resolved claims of corporate mismanagement filed by the former Astrotech Corporation's CFO John Porter against the CEO Thomas Pickens III. The case was subsequently settled.[34][35] The firm also settled a clawback action for $32.2 million on behalf of Dreier LLP post-confirmation plan administrator.[36][37][38]
  • In February 2015, the firm represented Tibanne Ltd, the parent company of Mt. Gox, bitcoin exchange when the company filed for bankruptcy protection seeking shelter from U.S. lawsuits (Case No. 15-10255-mkv).[39]
  • In February 2018, the firm won a bankruptcy case in the U.S. Supreme Court in Merit Management v. FTI Consulting, in which the Supreme Court limited the application of Rule 546(e) of the bankruptcy code.[40][41][42]

References

  1. ^ a b c Jeffreys, Brenda Sapino (November 14, 2018). "Reid Collins & Tsai Expands Into California With Former Munger Tolles Attorney Marc Dworsky". Texas Lawyer. Archived from the original on January 12, 2019. Retrieved January 15, 2019.
  2. ^ a b c Zoe Tillman (2016-02-08). "Reid Collins & Tsai". The National Law Journal. Retrieved 2017-12-09.(subscription required)
  3. ^ 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.
  4. ^ 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. {{cite web}}: Unknown parameter |deadurl= ignored (|url-status= suggested) (help)
  5. ^ Brenda Sapino Jeffreys (2016-12-15). "Plaintiffs Firm Touts Texas-Sized Bonuses to Top Cravath". law.com. Retrieved 2017-12-09.(subscription required)
  6. ^ "Small Size, Big Cases: The 2016 Litigation Boutiques Hot List". The National Law Journal. 2016-02-08. Retrieved 2017-12-09.(subscription required)
  7. ^ 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. {{cite web}}: Unknown parameter |deadurl= ignored (|url-status= suggested) (help)
  8. ^ "In re Stanford International Bank Ltd. Debtor in a Foreign Proceeding". Law360. Archived from the original on 2017-12-09. Retrieved 2017-12-09.
  9. ^ Triedman, Julie (2014-11-21). "Key Ruling Brings Thelen Bankruptcy Closer to Conclusion". The American Lawyer. Retrieved 2017-12-09.(subscription required)
  10. ^ 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.
  11. ^ 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.
  12. ^ Martin, Gary (2010-07-28). "Obama names Laredo lawyer to federal judge post". Houston Chronicle. Archived from the original on 2012-10-24. Retrieved 2017-12-09.
  13. ^ Council, John (2015-06-01). "Reid, Collins & Tsai Flourishing With Contingency Fees". law.com. Retrieved 2017-12-09.(subscription required)
  14. ^ "Reid Collins & Tsai LLP". Chambers and Partners. 2018. Archived from the original on August 20, 2018. Retrieved August 20, 2018.
  15. ^ 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)
  16. ^ 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)
  17. ^ "Lawyers on the move". Texas Bar Journal. 77 (3): 283. 2015-05-21. Archived from the original on 2015-09-13. Retrieved 2017-12-08. {{cite journal}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  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. {{cite web}}: Unknown parameter |deadurl= ignored (|url-status= suggested) (help)
  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. {{cite web}}: Unknown parameter |deadurl= ignored (|url-status= suggested) (help)
  20. ^ Coe, Aebra (November 14, 2018). "In Leap To Plaintiffs Boutique, Munger Vet Makes Rare Move". Law360. Retrieved January 15, 2019.(subscription required)
  21. ^ Cobo, Leila (1 December 2012). "Shakira Hit With $100 Million Lawsuit by Ex-Boyfriend". Billboard. Retrieved 1 July 2018.
  22. ^ "Shakira's ex-boyfriend files $100 million lawsuit against singer". CBS News. 4 December 2012. Retrieved 1 July 2018.
  23. ^ Associated Press (8 February 2013). "Court Dismisses Shakira Lawsuit Filed By Ex-Boyfriend". Billboard. Retrieved 1 July 2018.
  24. ^ Margaret Taylor (2012-01-30). "Highland Financial hits Orrick with $95m claim as RBS case continues". The Lawyer. Archived from the original on 2017-12-10. Retrieved 2017-12-10.(subscription required)
  25. ^ Jess Krochtengel (2012-11-30). "Orrick Resolves $95M Malpractice Claims Over CDO Deal". Law360. Archived from the original on 2016-03-17. Retrieved 2017-12-10. {{cite web}}: Unknown parameter |deadurl= ignored (|url-status= suggested) (help)(subscription required)
  26. ^ Christine Simmons (2013-12-13). "Liquidators of Investment Funds Sue DLA Piper". New York Law Journal. Retrieved 2017-12-11.(subscription required)
  27. ^ Christine Simmons (2015-09-17). "Judge Dismisses Suit Against DLA Piper". New York Law Journal. Retrieved 2017-12-11.(subscription required)
  28. ^ 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)
  29. ^ 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.
  30. ^ 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)
  31. ^ Zajac, Andrew (September 17, 2014). "Virginia Sues 13 Banks for $1.15 Billion Alleging Fraud". Bloomberg News. Retrieved January 15, 2019.(subscription required)
  32. ^ "Virginia Sues 13 Banks For $1.15 Billion Alleging Fraud". Financial Advisor. 2014-09-17. Retrieved 2017-12-09.
  33. ^ 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)
  34. ^ Melby, Caleb (2013-04-16). "Billionaire T. Boone Pickens Sues His Son, Alleging 'Cyberbullying'". Forbes. Archived from the original on 2013-04-18. Retrieved 2017-12-13.
  35. ^ Calnan, Christopher (2014-04-30). "Austin company settles mismanagement lawsuit filed by former CFO". Austin Business Journal. Archived from the original on 2014-05-31. Retrieved 2017-12-13.
  36. ^ Andrew Scurria (2014-10-15). "Dreier Investor Settles Ponzi Scheme Claims For $32M". Law360. Archived from the original on 2014-11-05. Retrieved 2017-12-13.(subscription required)
  37. ^ Sara Randazzo (2014-10-15). "With Settlement, Marc Dreier Is Off the Hook for Court Testimony". The Wall Street Journal. Archived from the original on 2014-10-18. Retrieved 2017-12-13. {{cite web}}: Unknown parameter |deadurl= ignored (|url-status= suggested) (help)(subscription required)
  38. ^ "October 2014 Ponzi Scheme Roundup". American Bankruptcy Institute. Archived from the original on 2017-12-13. Retrieved 2017-12-13.
  39. ^ Rozens, Aleksandrs (2015-05-21). "Mt. Gox, Cointerra Top the List of Bitcoin Bankruptcy Filers by Liabilities" (PDF). Bloomberg Brief (Special Report: Bitcoin): 30. Archived from the original (PDF) on 2017-12-08. Retrieved 2017-12-08. {{cite journal}}: Cite has empty unknown parameter: |dead-url= (help)
  40. ^ "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.
  41. ^ Wolf, Alex. "Justices Limit Ch. 11 Safe Harbor For Securities Clawbacks". Law360. Retrieved January 15, 2019. {{cite web}}: Cite has empty unknown parameter: |1= (help)(subscription required)
  42. ^ Scurria, Andrew (May 1, 2017). "U.S. Supreme Court Takes Up Bankruptcy Clawback Dispute". The Wall Street Journal. Retrieved January 15, 2019.(subscription required)
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