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Sheppard MullinPartner
Moorari K. Shah

Moorari K. Shah

Not yet reviewed

650 Town Center Drive, 10th Floor, Costa Mesa, CA 92626

Bankruptcy and Restructuring, Commercial Lending and Financial Transactions, Syndicated Credit Facilities and 20 more

About Moorari K. Shah

Moorari K. Shah is a lawyer practicing bankruptcy and restructuring, commercial lending and financial transactions, syndicated credit facilities and 20 other areas of law. Moorari K. received a B.A. degree from Duke University in 1993, and has been licensed for 29 years. Moorari K. practices at Sheppard Mullin in Costa Mesa, CA.

Moorari K. Shah (Costa Mesa, California)

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Services

Areas of Law

  • Transportation
  • Other 22
    • Bankruptcy and Restructuring
    • Commercial Lending and Financial Transactions
    • Syndicated Credit Facilities
    • Asset Based Lending
    • Commercial Mortgage Backed Securities ('CMBS')
    • Equipment Leasing
    • Corporate
    • Emerging Company & Venture Capital
    • Joint Ventures and Strategic Alliances
    • Mergers and Acquisitions
    • Private Equity
    • Privacy and Cybersecurity
    • California Consumer Privacy Act (CCPA)
    • Telephone Consumer Protection Act (TCPA)
    • Technology Transactions
    • Artificial Intelligence
    • Blockchain and Fintech
    • Blockchain
    • Fintech
    • Financial Services
    • Consumer Finance
    • Mortgage Banking

Practice Details

  • Firm Information
    Position
    Partner
    Firm Name
    Sheppard Mullin
  • Representative Cases & Transactions
    Cases
    Experience: Representative matters include assisting: Financial institutions develop new products
    services, including consumer
    small business financing products, banking services, point-of-sale financing options,
    home acquisition
    investment alternatives
    Private equity companies in acquisitions
    regulatory due diligence of mortgage, commercial equipment, automobile,
    specialty finance company targets
    Banks
    nonbanks in Consumer Financial Protection Bureau (CFPB), Federal Trade Commission (FTC), Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC),
    state regulatory examinations
    investigations involving bank vendor activities
    Challenger banks
    other fintech platforms in bank partnership agreements
    Equipment lessors in financing transactions
    state regulatory
    licensing matters
    Mortgage companies in warehouse financings, affiliated business arrangement joint ventures,
    loan purchase
    sale agreements
    Fintech companies preparing for funding rounds
    initial public offerings
    Financial institutions in acquiring core provider, information technology,
    business process outsourcing services from domestic
    foreign-based service providers

Experience

  • Bar Admission & Memberships
    Admissions
    2014, California
    1997, New York
    U.S. Court of Appeals for the Ninth Circuit
    U.S. District Court, Central District of California
    Memberships

    Memberships

    Mentorship Chair, South Asian Bar Association of Southern California, 2017-2019

  • Education & Certifications
    Law School
    Boston University
    Class of 1996
    J.D.
    cum laude
    Other Education
    Duke University
    Class of 1993
    B.A.

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