Sheppard MullinPartner

Elizabeth S Balfour

About Elizabeth S Balfour

Elizabeth S Balfour is a lawyer practicing healthcare, white collar defense and corporate investigations, litigation and 10 other areas of law. Elizabeth received a B.A. degree from Yale University in 1996, and has been licensed for 25 years. Elizabeth practices at Sheppard Mullin in San Diego, CA.

Awards

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Services

Areas of Law

  • Litigation
  • Insurance
  • Securities 1
    • Securities Fraud
  • Other 10
    • Healthcare
    • White Collar Defense and Corporate Investigations
    • Securities Litigation
    • Securities Enforcement
    • Class Action Defense
    • Education
    • Financial Services
    • Life Sciences
    • Nonprofit
    • Retail, Fashion & Beauty

Practice Details

  • Firm Information
    Position
    Partner
    Firm Name
    Sheppard Mullin
  • Representative Cases & Transactions
    Cases
    Experience: Representative Matters: Represented a biologics company in relation to a dispute involving indemnification for a third-party claim. Obtained a favorable resolution after litigation was initiated.
    Represented a healthcare provider in a contractual dispute with its former management services company. Negotiated a resolution that facilitated the sale of the healthcare provider.
    Represented a former officer of a publicly traded pharmaceutical company in relation to the Board of Directors Special Litigation Committee's investigation of allegations in a derivative shareholder suit in Delaware Chancery Court.
    Represented a software company in federal securities class action against homestore.com
    AOL. Motion to dismiss on behalf of client was granted
    resulted in published opinion regarding secondary liability under Section 10(b) of the Securities
    Exchange Act.
    Represented a footwear company in a derivative lawsuit brought by a shareholder alleging breach of fiduciary duty. Obtained a favorable settlement.
    Represented a medical group in an investigation initiated by the Department of Health
    Human Services Office for Civil Rights.
    Representing a California municipal hospital in the role of outside General Counsel in relation to contracting, governance, joint ventures
    strategic alliances, fraud
    abuse
    Stark compliance, litigation oversight, HIPAA
    state privacy law, public bond financing
    Brown Act compliance.
    Representing a California district hospital in relation to state
    federal healthcare regulatory matters, HIPAA compliance
    OCR reporting
    internal investigations.
    Represented national franchisor in litigation filed by franchise group. Obtained complete dismissal of all claims.
    Represented a national bank in an action brought by franchisees of a tax preparation service in which plaintiffs asserted unfair business practices
    sought to certify a nationwide class. Obtained a complete dismissal of the action before any discovery had occurred.
    Represented a private, for-profit university in an action against a former employee asserting claims against the former employee arising out of the former employee's improper disclosure of confidential information.
    Represented a national bank in a lawsuit in which plaintiffs attacked the bank's lending practices
    sought to certify a nationwide class of bank customers. Obtained an order dismissing plaintiffs' claims under the Consumer Legal Remedies Act. Settled the case after limited discovery.
    Advised a manufacturer of office technology products in conjunction with products liability claims
    reporting to the U.S. Consumer Product Safety Commission.
    Represented a national weight loss company in a class action lawsuit alleging unfair business practices
    misrepresentation. Defeated motion for class certification
    negotiated a class-wide settlement involving minimal payments to the two named plaintiffs
    a coupon offer for company product to any other putative class-members.
    Represented a for-profit education company
    its principal in an investigation of the company's compliance with immigration
    tax laws.
    Defended a Foundation accused of committing tax violations
    successfully opposed the Government's request for a temporary restraining order
    appointment of a receiver. Ultimately, the Government withdrew its case
    the Court found the Government was required to pay the Foundation's legal fees incurred in opposing the Government's action.
    Represented the President of a corporation in an enforcement action brought by the SEC for an alleged Ponzi scheme involving PinnFund mortgage company. Negotiated a settlement of the enforcement action with the SEC that involved working with the court-appointed Receiver
    a bankruptcy Trustee.
    Represented a provider of international telecommunications services as plaintiff
    cross-defendant in federal court, in an action in which the parties sought damages for trademark infringement, misappropriation of trade secrets
    unfair competition.
    Represented a company whose controller was convicted of embezzling over $1.5 million in both civil
    criminal proceedings.
    Represented a victim of securities fraud in NASD/FINRA Arbitration proceedings. Case involved unauthorized trading
    churning by the broker
    failure to supervise by the brokerage firm. After a five-day arbitration proceeding, reached a settlement with the broker
    brokerage firm.
    Represented a manufacturer in a products liability case against a materials supplier. As a result of defective products, manufacturer suffered damages of over $13 million, including loss of business. Took critical depositions, after which the case settled on favorable terms for the manufacturer.

Experience

  • Bar Admission & Memberships
    Admissions
    2001, California
    United States District Court for the Southern District of California
    United States District Court for the Central District of California
    Memberships

    Memberships

    •Board of Directors, Center for Employment Opportunities
    •Advisory Board Member, Genesis International Orphanage Foundation
    •Advisory Board Member, Girls on the Run San Diego
    •Served on the Judicial Evaluation Committee of the San Diego County Bar Association (2011-2012)
    •Vice President and Secretary, Board of Directors of the San Diego County Bar Association (2008 - 2010)
    •Board Member, Legal Aid Society of San Diego (2008 - 2010)
    •Co-Chair, Children at Risk Committee of the San Diego County Bar Association (2004 - 2006)
    •Fundraising Chair, Women's Resource Fair Task Force
    •Member, American Bar Association
    •Member, Federal Bar Association
    •Member, California Women Lawyers
    •Member, Lawyers Club of San Diego

  • Education & Certifications
    Law School
    Harvard University
    Class of 1999
    J.D.
    cum laude
    Other Education
    Yale University
    Class of 1996
    B.A.
    magna cum laude
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