Sullivan
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Biography

  • Obtained a judgment of more than $40 million for a European bank against a Middle Eastern bank for the failure to reimburse on a so-called synthetic letter of credit. The defendant attempted to avoid reimbursement claiming it was not subject to jurisdiction and was defrauded in connection with the underlying transaction
  • Successfully defended a former specialist on the New York Stock Exchange in a 10-week enforcement hearing before the Securities & Exchange Commission. The SEC sought, inter alia, a fraud finding and a fine. After hearing, the Administrative Law Judge found no fraud, but recommended a fine of over $300,000. The NYSE declined to impose the fine
  • Persuaded the U.S. Court of Appeals for the Second Circuit to vacate decisions of the district court and bankruptcy court, thereby reinstating the claim of our client, an investment bank
  • Successfully defended a satellite telephony provider in a two-week trial in Pittsburgh in which the plaintiff sought $48 million in damages over the termination of a dealership
  • Successfully represented a large, privately held company in a myriad of law suits and administrative proceedings in New York brought by former employees in the wake of the client's down-sizing
  • Successfully defended a law firm in a gender discrimination case before the EEOC in Washington, D.C.

Matters

  • Obtained a judgment of more than $40 million for a European bank against a Middle Eastern bank for the failure to reimburse on a so-called synthetic letter of credit. The defendant attempted to avoid reimbursement claiming it was not subject to jurisdiction and was defrauded in connection with the underlying transaction
  • Successfully defended a former specialist on the New York Stock Exchange in a 10-week enforcement hearing before the Securities & Exchange Commission. The SEC sought, inter alia, a fraud finding and a fine. After hearing, the Administrative Law Judge found no fraud, but recommended a fine of over $300,000. The NYSE declined to impose the fine
  • Persuaded the U.S. Court of Appeals for the Second Circuit to vacate decisions of the district court and bankruptcy court, thereby reinstating the claim of our client, an investment bank
  • Successfully defended a satellite telephony provider in a two-week trial in Pittsburgh in which the plaintiff sought $48 million in damages over the termination of a dealership
  • Successfully represented a large, privately held company in a myriad of law suits and administrative proceedings in New York brought by former employees in the wake of the client's down-sizing
  • Successfully defended a law firm in a gender discrimination case before the EEOC in Washington, D.C.