Kasowitz represented Cottonwood Group, a Los Angeles-based private equity real estate investment firm, in the acquisition of the mortgage and senior mezzanine loans with an aggregate principal amount of $110 million from Madison Realty Capital secured by Five Points Development’s residential buildin...
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Kasowitz represented Axonic Capital, a leading investment firm headquartered in New York with over $6.2 billion in assets under management (AUM) with a focus on the structured credit and commercial real estate sector, in extending a $27 million mezzanine loan to Pyramid Management Group for the Gall...
Kasowitz represented Basel Capital, a real estate investment and development firm based in Seattle, Washington, in the closing of a $72.2 million construction loan from Anchor Loans, for the development of 58 luxury townhomes - commonly known as Cambridge Manor - located in Bellevue, Washington....
Fintiv, Inc., a global leader in patented, digital wallet ecosystems, has announced the filing of a civil lawsuit against Apple, Inc. in the Northern District of Georgia, Atlanta Division, alleging violations of the Racketeer Influenced and Corrupt Organizations (RICO) Act, Georgia’s RICO Act, The D...
Ford Motor Company has filed a civil RICO complaint in the United States District Court, Central District of California, in Los Angeles against a number of California lawyers and law firms, accusing them of violations of the Racketeering Influenced and Corrupt Organizations Act (RICO) in the form of...
Kasowitz obtained a remarkable and almost unprecedented sentencing result for Mr. Manish Patel, a New York CEO who was charged in an alleged $48 million health care fraud and kickback scheme that was announced with much fanfare by the FBI and the U.S. Attorney’s Office for the Southern District of N...
On behalf of Ryan LLC, an industry-leading tax recovery service based in Dallas, Texas, Kasowitz has acheived a key win in Ryan’s defamation lawsuit arising out of USA Today’s false reporting that Ryan, while securing legitimate tax savings for its clients—including $2 million in tax saving...
On behalf of its client, XP Inc. and XP Investimentos CCTVM S.A., Kasowitz filed a federal lawsuit against Grizzly Research LLC and its principal, Siegfried Eggert, for allegedly publishing a false and defamatory article designed to manipulate the market and damage XP's reputation for profit....
Kasowitz represented Starwood Property Trust, a leading diversified real estate finance company, in the sale of a 41-story office tower in Houston, Texas to Energy Transfer, owner and operator of one of the largest portfolios of energy assets in North America....
Kasowitz, on behalf of the Human Trafficking Legal Center (HTLC), a non-profit organization that seeks justice for trafficking survivors, filed an amicus curiae brief that helped secure an important win in the U.S. Supreme Court case Medical Marijuana v. Horn....