|
Experience
Litigation
Lu Xu v. Southport Office EB-5 LP, et al.
King County Superior Court
Defended Motion to Dismiss against an international investor in an EB-5 investment funds dispute.
David Beail v. Thomas Dwyer, Norma Fine, et al.
Snohomish County Superior Court
Represented LLC member in multi-party LLC dispute, settled claims through mediation.
Confidential Client
King County Superior Court
Represented a seller representative in a reverse merger transaction dispute through a multiweek bench trial.
Michelle v. South Correctional Entity, et al.
U.S. District Court for the Western District of Washington
Defended and helped secure dismissal for healthcare services provider from federal litigation.
Picciano v. NaphCare, Inc., et al.
U.S. District Court for the Western District of Washington
Defending healthcare services provider in litigation in which plaintiff alleges constitutionally deficient medical care and medical negligence.
Tupperware Brands Corporation v. Holland America Line N.V. and Seabourn Cruise Line Limited
King County Superior Court
Assisted in mediation, dispositive motions practice, and settling breach of contract claims against cruise lines.
GVD Commercial Properties, Inc. v. Red Lion Hotels Corporation
Spokane County Superior Court
Defended and settled breach of contract claims against hotel tenant through mediation.
White Collar & Investigations
OFAC Violations
Assisting clients in navigating applications to OFAC for international sanctions licenses and guidance.
Compliance Advising
Providing advice to clients regarding sanctions compliance and risk factors analysis. Assisting clients in design and enhancement of business ethics and compliance programs.
Confidential Matter
Drafted white paper for client on U.S. and Chinese anti-money laundering, embezzlement, and anti-corruption laws.
International Trade
Bureau of Economic Analysis
Assist clients in completing BEA filings and requirements.
