- National Consumer Credit Compliance Project
For a national mortgage lender, McGlinchey handled a national consumer credit compliance project, including the creation of forms of retail installment contracts, promissory notes and security agreements, and forms for residential real estate lending. For this client, our team monitors applicable laws for eleven different lending products offered in 40 states.
- Drafted detailed 75-page report authorizing suit to recover more than $7 million in damages from president of private real estate company on behalf of special committee of company’s board of directors.
Drafted a detailed 75-page report authorizing suit to recover more than $7 million in damages from the president of a private real estate company on behalf of a special committee of the company’s board of directors. Investigated a shareholder complaint of excessive compensation of management, self-dealing, and breach of fiduciary duty.
- Conducted internal investigation into possible executive financial reporting issues on behalf of publicly traded real estate sales company.
Conducted internal investigation into possible executive financial reporting issues on behalf of publicly traded real estate sales company. Interviewed witnesses and prepared report identifying compliance issues and recommending discipline, but without findings of significant misconduct.
- From Moving Target to Hitting the Bullseye: Creative Solutions Made the Difference in Completing a Complex Real Estate Acquisition
Where we started: Our client, a regional warehousing and logistics company, was starting up a new line of business and needed to acquire real estate for operations. The acquisition of the real estate looked to be a constantly moving target, requiring negotiation with lenders, the client’s primary contract holder, and the sellers. Our strategy –More
- Business, finance, and regulatory savvy came together to enable our client to complete the financed purchase of a large, mid-market telecommunications, cable, and internet provider with almost 100 separate real estate locations
Where we started: In a market consolidation move, our client – a small, mid-market telecommunications, cable, and internet provider – was bidding on the purchase of a large, mid-market telecommunications, cable, and internet provider. Financing was going to be required to complete the purchase, and various regulatory components needed to come together to have suchMore
- Managed sale of four properties by a hospitality company to an investment group of eleven casino and casino hotel sites in six states and leaseback of the properties
Managed documentation of the transaction and performed title work and wrote title policies for two of the properties.
- Convenience Stores
Coordination of sale and/or purchase of various convenience store sites, including environmental reports and issuance of title insurance.
- Hotel, Medical Offices and Retail Shops
Coordination of acquisition, examination of title, issuance of title policies, financing of a multi-use development including hotel, medical offices and retail shops.
- Casino, Riverboat and Race Track
Coordination of acquisition, examination of title, issuance of title policies, financing of casinos, riverboats and race tracks.
- Representation of the purchaser of the retail liquor store operations of a grocery store chain with, among other things, the evaluation of 17 retail leases in the Houston area
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