Cases
Representative Matters: Litigation Practice: Mr. Smith's representative securities, antitrust, shareholder
professional liability litigation includes: Counsel for acquiring entities in Pennsylvania
federal court class action derivative litigation challenging acquisition of public oil company.
Counsel for acquiring entities in Pennsylvania
federal court class action derivative litigation challenging acquisition of public energy company.
Counsel for defendants in multi-court derivative litigation over the direction of a large, closely-held real estate development company.
Counsel for defendant in Pennsylvania, New Jersey, Michigan
West Virginia class action litigation challenging amounts charged for copies of medical records.
Counsel for owners of large apartment complexes in New Orleans in litigation to obtain replacement cost coverage from an insurance carrier after Hurricane Katrina.
Counsel for mortgage insurer in class action lawsuits for alleged violation of RESPA
FCRA
in various state
federal regulatory matters. All cases won in trial court
affirmed in intermediate appellate court or United States Supreme Court.
Counsel for an underwriter defendant in In re Initial Public Offering Securities Litigation, a multi-district securities class action in federal court in the Southern District of New York, in which plaintiffs claim that hundreds of initial public offerings
aftermarkets have been manipulated by alleged industry-wide practices.
Trial counsel for waste industry defendants in a patent antitrust action in the United States District Court for the Eastern District of Pennsylvania.
Counsel for attorney-defendants/lead counsel for all defendants in Matthews & Wright Municipal Bonds Securities Litigation, a multi-district securities/RICO class action in federal court
in related proceedings before the IRS. Assertion: more than $3 billion in municipal bonds were issued improperly for purposes of arbitrage
thus not exempt from federal taxation. Obtained agreements with IRS preserving the bonds' tax-exempt status
summary judgment dismissing the litigation.
Counsel for partners, members,
shareholders in numerous lawsuits
negotiations regarding control over or dissolution of closely held businesses.
Counsel for the defendant, a national law firm, in professional liability actions in New York
Pennsylvania by limited partners in tax shelter real estate limited partnerships challenging the manner in which the defendant h
led the tax court 'project' in which the IRS sought to disallow all income tax deductions taken by plaintiffs on account of their limited partnership interests.
Counsel to lender-banks
bankruptcy estate of borrowers to investigate
prosecute claims against accounting firms who provided unqualified audit opinions on fraudulent financial statements of borrowers who defaulted on loans, including claims arising out of the Phar-Mor, Nelco
Kent International Associates Ltd. bankruptcies.
Lead
replacement trial counsel for Resolution Trust Corporation
FDIC in professional liability
insurance claims brought under FIRREA, which arose out of the failures of Hill Financial Savings Association, Otero Federal Savings
Loan, AmeriFirst Savings Bank
Old Stone Savings Bank, including Resolution Trust Corporation v. Peat Marwick, settled globally for $185 million,
Resolution Trust Corporation v. Deloitte & Touche in the federal court for the District of Colorado.
Lead counsel for defendant FDIC Receiver in Hindes v. FDIC, a derivative action brought under FIRREA in federal court in the Eastern District of Pennsylvania relating to the failure of Meritor Savings Bank. Obtained dismissal of all claims against FDIC Receiver.
Counsel for United Engineers & Constructors in Washington Public Power Supply System Bond Litigation, a multi-district securities litigation in federal court in the Western District of Washington alleging that defendants failed to disclose material facts related to the issuance of $2.25 billion of (defaulted) municipal bonds for the construction of nuclear plants in Washington State, including service as coordinating counsel for defendants in defending the damages portion of the case.
Real Estate
Construction Issues: Mr. Smith's representative litigation includes: Counsel for real estate developers in disputes involving control over real estate development projects
over the purchase, sale
development (construction
l
use issues) of real estate development projects.
Counsel for owners of large apartment complexes in New Orleans in successful litigation to obtain replacement cost coverage from insurance carrier to rebuild the apartment complexes destroyed by Hurricane Katrina in other locations.
Counsel for one of the principal subcontractors in the trial of the cost
schedule overruns in the construction of Liberty II, including the second office tower, the hotel,
the retail space.
Counsel for architect-engineer in the securities litigation involving cost
schedule estimates for the construction of the Washington Public Power Supply System nuclear power plants.
Counsel for shipyard in litigation of nine-figure delay
disruption claim in a construction of cryogenic tanker fleet.
AAA arbitrator for construction claims.
Counsel for several Real Estate Investment Trusts
banks in large
complex litigation involving failed or failing resort
major city hotels, motels, apartment complexes
office buildings.
Counsel for both active
passive investors in several litigations over the ownership, control, development, management
sale of investment properties located throughout the United States.
Counsel for private mortgage insurer in class action litigation in federal courts in North Carolina, Texas
Pennsylvania, involving claims of industry-wide violations of the federal Real Estate Settlement Procedures Act
the Fair Credit Reporting Act. All cases resulted in judgments for defendant
denials of class action certification.
Representative Litigation for Public Bodies: Mr. Smith's representative litigation includes: Engaged to represent the City of Philadelphia in litigation over the condemnation of properties acquired to exp
Philadelphia International Airport.
Engaged to represent the Office of the District Attorney in litigation challenging the authority of the District Attorney
in employment litigation.
Engaged by the City of Philadelphia to defend the right of the City
its development authorities to build the new Phillies
Eagles stadiums. Tried the cases
argued the appeals to a successful conclusion.
Engaged by the School District of Philadelphia to defend contract, tort
civil rights claims by an environmental contractor that its contracts were wrongly terminated. Jury verdict for the School District
all individual defendants.
Engaged by the School District of Philadelphia to defend class action lawsuit for alleged violation of disabilities laws. Class action claims were stricken
summary judgment then was entered on all individual claims.
Engaged by FDIC
RTC to defend
prosecute claims arising out of a failure of financial institutions throughout the United States.
Patents, Trademarks, Trade Secrets,
Technology: Mr. Smith's representative intellectual property litigation includes: Counsel for physician plaintiffs in successful California litigation involving the development of medical devices.
Counsel for plaintiff in ProtoComm v. Novell Advanced Services, a dispute over a failed joint venture for the development of a sophisticated computer software product. Plaintiff recovered a jury verdict of $12.5 million, which was affirmed on appeal to the Third Circuit Court of Appeals.
Counsel for major software developer in numerous cases around the United States over whether the implementation of the software met the requirements of the parties' agreements.
Counsel for numerous consumer products manufacturers in trademark litigations in the United States District Court for the Eastern District of Pennsylvania
for the Northern District of California.
Trial counsel for waste industry defendants in a patent antitrust action in the United States District Court for the Eastern District of Pennsylvania.
Counsel for successful plaintiff in litigation in the United States District Court for the Southern District of California involving patents for dental implant technology.
Counsel for defendant attorneys in professional liability litigation involving disputes over services rendered with respect to patents for car wash equipment, ph indicator disposable diapers
other patents, all of which were resolved favorably to the attorney-defendants.
