COUNSEL YOU CAN COUNT ON ©
Extensive Experience
New Cases
- John Spahi files $5 million Cross-Complaint against Ocean Towers Housing Corporation for violating HOA Davis-Stirling Act
- Preliminary Opposition to Petition for Writ of Mandate
- Represented the major shareholder, officer, and director, and his related management companies, defending against shareholder derivative, fiduciary breach, and embezzlement claims seeking over $90 million in damages
- Represented a Registered Investment Advisor accused by the Securities and Exchange Commission (SEC) of selling $6.2 million in unregistered securities in violation of Sections 5(a) and 5(c) of the Securities Act of 1933 (15 U.S.C. §§ 77e(a) and 77e(c)), and Section 15(a)(1) of the Securities Exchange Act of 1934 (15 U.S.C. § 78o(a)(1).
- Represented residential real estate developer in American Arbitration Association (AAA) arbitration proceeding against Forza Construction for causing approximately $2 million in damages due to allegedly unjustified delays in completing the construction of high end luxury homes in Venice Beach, California.
- Mark Anchor Albert & Assoc. files Architect Malpractice Case for The Chandi Group for faulty Arco complex designs
- Mark Anchor Albert files federal complaint challenging the Trump Ballot Act (SB 27)
- Mark Anchor Albert files federal lawsuit challenging the Trump Ballot Act, to protect voters’ constitutional voting rights
- City National Bank v. Cheri Fu Petition for Rehearing En Banc
- Mark Anchor Albert files $2 million fraud claim regarding the “Tristan” T-Rex Fossil at the Berlin Natural History Museum
- Terry Ciotka’s $2 Million T-Rex Counterclaim against Robert “Butch” Vallee
- Appellant Cheri Fu’s 9th Circuit Reply Brief Challenging Appellee City National Bank’s $27 million nondischargeable money judgment
- Appellant Cheri Fu’s 9th Circuit Response to CNB’s Motion for Judicial Notice
- Represented a prominent businessman and his family trusts and partnerships in a legal malpractice action against Browne George Ross LLP.
- Represented prominent business family and their closely held companies in lender liability actions against several international banks
- Defended guarantors of company loans in several Adversary Proceedings in U.S. Bankruptcy Court seeking nondischargeable money judgments (Appellate Briefs Attached)
Read Appellants’ Opening Brief
Read Appellants’ Oppo to CNB’s RJN
Read Appellants’ Reply Brief - Represented international banking and financial institution in a bankruptcy malpractice lawsuit against a prominent bankruptcy law boutique.
- Represented debtor defendants against various Adversary Proceedings instituted by the U.S. Trustee under 11 U.S.C. section 523 and 727(a).
- Represented developer in architect malpractice action regarding defective plans and drawings for a large residential redevelopment project.
- Mark Anchor Albert and Associates commences $6 million legal malpractice and fiduciary breach complaint in the Los Angeles Superior Court against Browne George Ross LLP, Eric George, Peter Ross, and Jonathan Gottfried.
- The Firm has been engaged to represent the founding member of the Specialty Surgical Centers of Beverly Hills, Encino, Irvine, Arcadia and Thousand Oaks in suing Symbion, Inc. and affiliated defendants for conspiring in bad faith and in breach of their fiduciary duties to freeze out and squeeze out the founding member’s 11.3% LLC ownership interest. Symbion, Inc. and affiliated Physician Investors sued for whistleblower retaliation for anti-kickback act violations
- The Firm has been retained by an investment company to bring lender liability claims against Bank of America, Wachovia, and Wells Fargo regarding a $233 million credit facility for an international home furnishings manufacturer and distributor.
- The Firm has been retained by minority interest holders to sue Avanti Healthcare Holdings, LLC, Avanti Hospitals, LLC, Paladin Capital, LLC, Hollister Health Holdings LLC, and certain of their principals, for fraud and fiduciary breaches, and related injunctive relief (among other claims), relating to over $67 million that the majority interest holders controlling the Avanti hospital group have used to pay secret dividends and distributions to themselves at the expense of minority interest holders.
- Mark Anchor Albert and Associates LLP files fraud, fiduciary breach, and injunctive claims against the Avanti Hospital Group, Hollister Health Holdings, LLC, Paladin Capital LLC, and related entities and principals.
- The Firm has been retained to advise a partner of a powerful Los Angeles litigation boutique in connection with dissolution allocations and rights to profit sharing on pre-dissolution cases, and to bring partnership and breach of fiduciary duty claims if necessary under the applicable partnership agreement and the Revised Uniform Partnership Act.
- The Firm has been retained as the Bankruptcy Court-appointed and approved Special Litigation Counsel to the primary secured creditor of two debtor companies, acting on behalf of the debtors’ estates as their Special Representative under the Bankruptcy Code, to prosecute claims against the former majority shareholder, director and other insiders of the debtors, including their former outside general counsel, for breach of fiduciary duty, aiding and abetting breaches of fiduciary duties, avoidance of fraudulent conveyances and insider preferences, and legal malpractice.
- The Firm has been retained to defend a well-established insurance and financial services company and its senior executive from several federal and state proceedings, and related FINRA actions, arising from the marketing and sale of investment contracts issued by a defunct company accused of operating a Ponzi scheme.
- Mark Anchor Albert and Associates files indemnity and contribution action against MetLife, Inc., New England Securities, and New England Life Insurance Co.
Honors and Awards:
