Representation of a large Japanese company in the acquisition of a subsidiary of a publicly-traded manufacturer of cellular telephone equipment. Transaction amount - $100 million.
Representation of a public company in the sale of the company’s portfolio of multi-family tax credit properties. Transaction amount - $30 million.
Representation of a specialty foods grocery chain in leasing of retail facilities throughout California.
Representation of a southern California engineering firm in the development of an engineering plant for the extraction of natural gas, including obtaining developer REPI credits.
Representation of a lender in (i) the documentation of a construction loan, and (ii) the review and approval of the land use documents (including public finance documents) for the development of a large retail-commercial project, including the Kodak Theater, in Hollywood, California. The construction loan amount was approximately $500 million.
Representation of mortgage bankers, brokers, wholesalers and servicers in licensing and regulatory compliance nationwide, and sale of loans to investors. Prepared financing documents to raise equity.
Served as outside general counsel to the mortgage banking subsidiary of a publicly-traded bank holding company also owning a commercial bank. Served as outside general counsel to a finance lender specializing in the origination and servicing of mobile home loans.
Represented real estate investors in equity offerings under Regulation D.
Representation of an international non-profit in the development of a tax credit low-income housing development in Hollywood, California. Formation of the limited partnership and negotiation of the financing documents.
Representation of financial institutions as follows: mixed collateral problem loan workouts; loss-share agreements with the FDIC, managing and servicing of assets acquired under FDIC loss-share agreements.
Serve as corporate counsel to a payment processor.
Expert Witness – Arbitration – The effect of limited liability and claw back provisions for a Delaware Series Limited Liability Company Agreement – Client prevailed in the arbitration.
Negotiation of a strategic alliance between a regulated state chartered bank and a licensed mortgage broker (California).
Analysis of development options for commercial real estate in Riverside County, Ca. Research of low-income housing issues and approvals.
Outside general counsel fora mortgage brokerage (QM-Qualified Mortgages). Prepared convertible notes and warrants for nationwide loan broker participation.
Representation of parties in SBA guarantied loan transactions.
Served as an expert regarding the filing of regulatory complaints with the Office of the Comptroller of Currency and the Securities and Exchange Commission.
Representation of a private lender in a real estate secured transaction.
Representation of an international asset manager on a loan participation with a California bank as agent.
