MICHAEL T. NATIONS, LLC
CASES
PRACTICE AREAS:
REPRESENTATIVE CASES:
• Successfully represented community banks in numerous cases regarding participation agreements.
• Successfully prosecuted claims by a manufacturer against a foreign company in international arbitration.
• Successfully arbitrated a claim by a physician against his former partners for breach of fiduciary duty and breach of contract.
• Successfully represented a physician in defending ERISA claims by physician’s former employee.
• Successfully defended physician in trial regarding dissolution of a medical partnership.
• Successfully represented major telecommunications company in an anti-spam case in U.S. District Court.
• Successfully defended a national check processing entity that had been sued in a third-party complaint by its bank client arising from a check kiting scheme.
• Successfully defended a large national electronic transactions processor in a dispute with another national processor over who bears the loss for sophisticated third-party fraud.
• Successfully represented a major life insurance company in seven declaratory judgment actions to void policies fraudulently obtained and sold to viatical companies.
• Successfully represented a European investor to recover $4 million that had been misappropriated by his U.S. advisors.
• Successfully represented an investor in recovery against brokerage firm for securities claims.
• Successfully defended a national bank in a third-party complaint against another bank involving alleged liability under an asset purchase agreement.
• Successfully represented a German manufacturer in a claim under the Georgia Foreign Money Judgment Recognition Act to recognize and enforce an English judgment against a U.S. business.
REPRESENTATIVE CASES:
• Successfully represented community banks in numerous cases regarding participation agreements.
• Successfully prosecuted claims by a manufacturer against a foreign company in international arbitration.
• Successfully arbitrated a claim by a physician against his former partners for breach of fiduciary duty and breach of contract.
• Successfully represented a physician in defending ERISA claims by physician’s former employee.
• Successfully defended physician in trial regarding dissolution of a medical partnership.
• Successfully represented major telecommunications company in an anti-spam case in U.S. District Court.
• Successfully defended a national check processing entity that had been sued in a third-party complaint by its bank client arising from a check kiting scheme.
• Successfully defended a large national electronic transactions processor in a dispute with another national processor over who bears the loss for sophisticated third-party fraud.
• Successfully represented a major life insurance company in seven declaratory judgment actions to void policies fraudulently obtained and sold to viatical companies.
• Successfully represented a European investor to recover $4 million that had been misappropriated by his U.S. advisors.
• Successfully represented an investor in recovery against brokerage firm for securities claims.
• Successfully defended a national bank in a third-party complaint against another bank involving alleged liability under an asset purchase agreement.
• Successfully represented a German manufacturer in a claim under the Georgia Foreign Money Judgment Recognition Act to recognize and enforce an English judgment against a U.S. business.
| Appellate Litigation Banking Law and Litigation Class Actions Complex Business Law and Litigation Contract Law and Litigation Corportate Law and Litigation Employment Litigation ERISA Litigation Embezzlement/Misappropriation of Funds Fair Labor Standards Act Fraud Insurance Fraud Insurance Regulations |
International Arbitration Investment Law and Litigation Non-Compete Covenants Non-Profit Law and Litigaton Partnership Dissolution Litigation Professional Liability Recognition of International Judgments Regulatory Law and Litigation Successor Liability Tax Law and Litigation Telecommunications Usury Laws and Litigation |
MEDICAL
BUSINESS
INTERNATIONAL
FINANCE