New York Attorneys JHA handles range the gamut of complex financial and commercial litigation and arbitration, including securities, RICO, corporate and contract disputes, credit default swaps, derivatives, and class, mass, and derivative actions. The firm also represents law firms in major disputes.

Commercial Litigation and Arbitration

New York Attorneys JHA handles range the gamut of complex financial and commercial litigation and arbitration, including securities, RICO, corporate and contract disputes, credit default swaps, derivatives, and class, mass, and derivative actions. The firm also represents law firms in major disputes.
Commercial Litigation and Arbitration
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Spoliation — Deeming Facts Admitted in Addition to Adverse Inference and Fees

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Chevron USA, Inc. v. M & M Petroleum Servs., Inc., 2009 U.S. Dist. LEXIS 68829 (C.D. Cal. Aug. 6, 2009):

(a) The Court deems established —- and draws an inference adverse to M&M and concludes that the documents spoliated by M&M support Chevron's allegations of the following facts: (i) the Secret Books (Ex 90; 111-113 and 133) are M&M's financial records; (ii) M&M's failure to produce the Secret Books to Oseguera during his examination of M&M in May 2007 was a breach of the Dealer Agreements; (iii) the Secret Books reflect the financial revenue and expense figures of M&M, including but not limited to M&M's ASB revenue; (iv) the Secret Books contain revenue that is not reported to Chevron or, likely, to taxing authorities; and (v) M&M failed to pay Chevron rent in breach of the Dealer Agreements.

(b) The Court imposes monetary sanctions of $25,000 against M&M to reimburse Chevron for the substantial expenses needlessly incurred due to M&M's discovery misconduct and Ghaneeian's perjury.

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New York Attorneys JHA handles range the gamut of complex financial and commercial litigation and arbitration, including securities, RICO, corporate and contract disputes, credit default swaps, derivatives, and class, mass, and derivative actions. The firm also represents law firms in major disputes.
New York Attorneys JHA handles range the gamut of complex financial and commercial litigation and arbitration, including securities, RICO, corporate and contract disputes, credit default swaps, derivatives, and class, mass, and derivative actions. The firm also represents law firms in major disputes.

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