Source: http://carlinlawoffices.com/cases.html
Timestamp: 2019-04-25 09:46:07+00:00

Document:
Bodner v Banque Paribas and Benisti v. Bank Paribas. (EDNY – ‘96) lead counsel representing WWII hidden children of France against US and non US Banks which operated in Vichy France including Morgan Stanley, Chase, Bankers Trust, Societe General and Banque Paribas. Settled by treaty between US & France for value estimated at $300 million 95-’03, 114 F. Supp 117 (EDNY 2000).
Beller & Keller v. Kindor. (SDNY) judgment for fees upheld on successive motions to vacate for lack of jurisdiction 120 F. 3d 21 (2d Cir 1997).
Sarin v. Ochsner. (Sup. Ct. NY Co. ‘99). NY enforcement of Mass. judgment, proceeding by attachment ‘99 -’04.
Kanat v. Ochsner. (Sup. Ct. NY Co. ‘01) prosecution of security fraud case against general partners resulting in judgment for liability based upon the affirmative use of collateral estoppel; aff’d on appeal 301 AD2d 456,755 NYS 371 (1st Dep’t 2003). (‘00’-06).
Elghanian v. Elghanian. (Sup Ct. NY Co.). successfully voided note and defeated accounting claim in family dispute. aff’d, 277 AD 2d 162; 717 NYS2d 54 (1st Dept. ‘00) app. den. NY2d (‘00).
Re Oscar Geltman. As Executor defeat will challenge on summary judgment. NYS2d – Surr. Ct. NY Co. (‘01-’04).
Re Beker Industries Corp. (NYSE) and affiliates (Bankr. SDNY) phosphate mines and lands, i.e., Florida and NY realty. As chapter 11 Trustee, in six months cosponsored and consummated a plan of reorganization distributing $116 million in cash and securities (prior to appointment, case had languished for three years). (4/88 - 11/88).
Re Manville Corporation. (Bankr. SDNY) Represented Unofficial Preferred Shareholders’ Committee through a consummated plan of reorganization. The value of the preferred increased 500% or $92 million in value during service. The Court found “substantial contribution” and ordered Debtor to pay legal fees. (‘86 – ‘89).
Re Wilson Foods Corporation. (Bankr. OK) Confronted with a solvent ($60 million net worth) “Fortune 200” company running losses at $1 million per week, in part, due to adverse labor contracts, filed for bankruptcy reorganization, unilaterally rejected labor contracts and instituted action to approve rejection. With the leverage of the filing, renegotiated the wage and benefit package saving 40% or more than $50 million per year. Within a year, plan confirmed and consummated. (4/83 - 3/84).
Re Golden Distributors. (Bankr. SDNY ‘92 – ‘95) Chapter 11 liquidation of $100 million of food and cigarette assets. Series of published adversary proceedings.
Re Wickes Companies, Inc. (Bankr. CD Cal) After action for appointment of an additional committee, appointed special counsel to Official Creditors’ Committee representing $40 million issue of 10% senior Subordinated Gamble-Skogmo Debentures. Settlement of 84% of face value of issue. (1/83 - ‘85).
Herskowitz v. Nutri/System (formerly NYSE Company). As attorney for Debtor, renegotiated $115 million facility upon default. Facility created for second stage LBO. Previously represented entity as purchasers in LBO and security fraud/value litigation emanating from LBO. (‘87-’92). 857 F2d (3d. Cir. 1988).
Chemical v. Shupak, (SDNY). Loan work out dismissing counterclaim, selling collateral. (‘91 – ‘94).
SATO and Affiliates v. Pan Am. (Bankr. SDNY) As co-counsel to secured creditor, litigated and negotiated approval of setoff and D.I.P. financing for domestic intercarrier ticket exchange organizations with multimillion dollar positions. (‘87 – 9).

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