Marshall O. Dworkin

Marshall Dworkin
Primary Office
Experience

Litigation

Select representations include:

  • A Senior White House official in relation to the Special Counsel Investigation of the 2016 Presidential Election and in a separate civil litigation matter.
  • A national specialty property and casualty insurance company in arguments before the New York Appellate Division, resulting in a precedent-setting decision that provides for protections for fronting insurers in the captive reinsurance space.
  • A national insurance company in several complex matters filed against reinsurers to enforce their obligations under the reinsurance programs.
  • A large regional trucking company against its insurance provider, achieving a favorable settlement for a fraction of the amount owed on reinsurance payment obligations.  
  • Founder and former CEO of a multi-billion dollar virtual telehealth company in connection with Delaware books and records demand in preparation for Delaware Chancery Court litigation involving claims of improper corporate governance, ultra vires conduct, breaches of fiduciary duty, and unlawful discrimination.
  • A multi-generational family-owned importer and distributor of specialty alcohol beverage products in a bet-the-company action involving breach of contract and statutory claims against the U.S. subsidiary of a foreign multinational specialty foods and beverage conglomerate.
  • A high-profile jewelry professional in an adversary proceeding brought by the liquidating trustee of Firestar Diamond, asserting civil RICO and fraudulent conveyance claims in connection with an alleged multinational fraudulent conspiracy against a foreign national bank and other creditors, pending in U.S. Bankruptcy Court for the Southern District of New York.
  • A music executive who served as an entertainment advisor for the Estate of Prince Rogers Nelson in proceedings related to the probate of the Estate.
  • A New Jersey real estate owner in a multi-million-dollar property dispute with a real estate investment trust.
  • An international utility company in a successful $1 billion arbitration against a software vendor relating to the implementation of SAP software.
  • A majority shareholder in obtaining a $1.4 million summary judgment ruling regarding a capital call in a closely-held corporation.
  • A large New Jersey law firm in a multi-million-dollar legal malpractice lawsuit.