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Advanced Deposition Techniques 2015


Speaker(s): Gary Mennitt, Jennifer Hurley McGay, Susan F. DiCicco, Todd B. Marcus
Recorded on: Jan. 20, 2015
PLI Program #: 59055

 

PRACTICES

  • Complex Commercial Litigation

    AREAS OF FOCUS

  • Business Torts
  • Commercial Litigation Appeals
  • Financial Institutions Counseling
  • Financial Institutions Litigation
  • Real Estate Litigation
  • Real Estate Workouts and Restructurings

ADMISSIONS & CERTIFICATIONS

  • U.S. Court of Appeals, 2nd Circuit, 2008
  • U.S. Court of Appeals, 10th Circuit, 2014
  • U.S. District Court, Eastern District of New York, 1990
  • U.S. District Court, Southern District of New York, 1990
  • New York, 1990

    EDUCATION

  • The George Washington University Law School(J.D., 1989)
  • Lafayette College(B.S. in Electrical Engineering, 1986)

 

TODD MARCUS is a commercial litigator with more than 26 years experience representing financial institutions in commercial litigation in state and federal courts across the country. Much of his work involves enforcing creditors’ rights and defending against lender liability claims and counterclaims. Todd has substantial experience litigating cases involving financial instruments (secured and unsecured), contentious mortgage foreclosures, and intercreditor disputes. Todd also has vast experience representing financial institutions in the foreclosure and workout of facilities secured by office buildings, land development projects, hotels, mixed-use projects, apartment buildings, and automobile dealerships, among other business assets. In addition, Todd represents parties in real estate disputes and all other aspects of commercial litigation. Sound business judgment and result-oriented litigation strategies has earned Todd recognition by New York Super Lawyers magazine in Business Litigation every year since 2012.

Publications

  • Co-author, “Appellate Decision Unwinds Foreclosure Purchase,” New York Law Journal (August 23, 2015).
  • Co-author, “Distressed Real Estate Loan Dispute Resolution in 2012: Latest Developments, Trends and Strategies,” Inside the Minds: Real Estate Dispute Resolution (April 2012)
  • Co-author, “Residential Mortgage Foreclosure: It’s A Whole New Ballgame,” New York Law Journal (March 14, 2011)
  • Co-author, “A Primer on Today’s Commercial Loan Forbearance Agreement,” New York Law Journal (March 15, 2010)

Events

  • “Advanced Deposition Tools, Skills and Challenges for the Modern Age,” PLI’s Seminar and Live Webcast: Advanced Deposition Techniques (January 2013, 2014, 2015)


Gary J. Mennitt is Co-Chair of Dechert LLP’s complex commercial litigation practice.  He represents clients in state and federal trials and appeals throughout the United States in cases involving securities fraud, bankruptcy, and corporate control contests. He has extensive first chair trial experience and has tried more than twenty cases.  He has published dozens of articles concerning litigation issues.

Mr. Mennitt has been repeatedly selected by the publishers of Corporate Counsel, The New York Law Journal and The American Lawyer as one of New York’s top rated lawyers. He was awarded the 2013 President’s Medal of the New York County Lawyers’ Association for his work as an author of Commercial Litigation In New York State Courts. He serves on the Hedge Fund and Capital Markets Litigation Committee of the New York Bar Association. 

He graduated with academic honors from the University of Virginia School of Architecture in 1985 and received his J.D. from Fordham University School of Law in 1990.


Jennifer Hurley McGay is a partner in the Commercial Litigation Group at Morgan Lewis & Bockius LLP, where she litigates a wide range of complex matters in both state and federal trial and appellate courts, including more than 15 years of experience defending federal and state securities law claims, as well as experience litigating bankruptcy and a variety of common law claims.  Jennifer’s practice includes litigation involving structured products, such as CDOs, asset-backed securities and swaps.  Jennifer also handles international conflicts of law issues and complex privilege disputes.   She has published articles in the areas of privilege, evidence and the securities laws.  

Awards and Honors

  • Editor, Law Review, University of Toledo College of Law
  • Order of the Coif, University of Toledo College of Law
  • Judicial Law Clerk for the late Judge Peter C. Dorsey, U.S. District Court, District of Connecticut

Admissions

  • Admitted to practice in New York and Ohio
  • U.S. Supreme Court
  • U.S. Court of Appeals for the Second Circuit
  • U.S. District Court for the Southern District of New York
  • U.S. District Court for the Eastern District of New York
  • U.S. District Court for the Northern District of New York
  • U.S. District Court for the Southern District of Ohio

Education

  • University of Toledo College of Law, Juris Doctor, Magna Cum Laude (1994)
  • State University of New York/Albany, Bachelor of Arts (1991)


Susan F. DiCicco litigates securities and complex commercial cases, principally representing financial institutions in cases throughout the country. She focuses on complex financial transactions, fixed-income products (particularly structured finance transactions), and derivatives. Susan regularly assists clients with trading issues and disputes, as well as assessing risks on new complex products and formulating strategies for existing transactions. Clients recognize Susan as a practical litigator who is fully versed in their businesses. Susan serves as the practice leader for the firmwide commercial litigation practice.

In the securities defense field, Susan litigates securities class actions and a variety of cases asserting fraud claims under the 1933 Act, the 1934 Act and state blue-sky statutes. She recently obtained a full dismissal for the syndicate of underwriters in the putative class action arising from the Fairway Markets IPO (SDNY) and she is currently representing the underwriters in a putative class action involving the EveryWare global secondary offering (SD Ohio). She also represents clients in cases involving commercial and residential mortgage-backed securities, asset-backed securities, structured products, CDOs, CLOs, distressed debt trades, repos, whole loans, loan participations, and a variety of swaps and options. 

In the complex commercial space, Susan handles a wide variety of litigation for institutional parties, including real estate disputes, banking litigation, lender liability litigation, bankruptcy litigation, and secured lending disputes.

AWARDS AND AFFILIATIONS

  • Legal and Compliance Division of the Securities Industry and Financial Markets Association
  • Financial Women’s Association, Co-Chair of Professional Services Liaison Committee 
  • Super Lawyers, Securities Litigation, New York Metro (2013–2015) 
  • Legal 500, Financial Services Litigation (2012)
  • Legal 500, Securities Shareholder Litigation (2014–2015)
  • Chambers USA, Securities Litigation (New York) (2006–2011)
  • Editor, Boston University Law Review, Boston University School of Law (1991–1992)

EDUCATION

  • Boston University School of Law, 1992, Juris Doctor, Magna Cum Laude
  • State University of New York at Binghamton, 1989, Bachelor of Arts, Economics