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SEC v. Stanford International Bank, Ltd., Civil Action No. 3:09-cv-00298-N (N.D. Tex.) (served as lead special litigation counsel to SEC Receiver Ralph Janvey in lawsuits against certain law firms)
SEC v. Faulkner et al., Case No. 3:16-CV-1735-D (N.D. Tex. 2016) (served as lead special litigation counsel to SEC Receiver Tom Taylor in lawsuits against an accounting firm and a law firm)
SEC v. Westmoore Management LLC et al, Case No. 08:10-CV-00849-AG-MLG, in the U.S. District Court Central District of California (served as special litigation counsel to SEC Receiver (served as lead special litigation counsel to SEC Receiver David Gill of Danning Gill in lawsuits against various third parties).
SEC v. USA Now, LLC., USA Now Energy Capital Group, LLC., and Now. Co. Loan Services, LLC; In the United States District Court for the Southern District of Texas – McAllen Division; Case No. 7:13-cv-00531
Since approximately 1999, myself and my law firm specialize in investigations and litigation of complex financial/securities fraud schemes and litigating claims against third parties who participated in or aided and abetted the financial/securities fraud.
JD University of Texas School of Law 1994. Licensed to practice in Texas. Admitted to practice before the United States District Courts for the Southern, Northern, Eastern and Western Districts of Texas as well as the Fifth and Ninth Circuit Court of Appeal and the United States Supreme Court. Also admitted to practice in federal court in the Central District of California, as well as federal courts in Illinois and Ohio.
American Bar Association Texas Bar Association San Antonio Bar Association
University of Texas School of Law – JD 1994 University of Texas – BA 1990 Phillips Exeter Academy – Class of 1986
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