Nick GriepsmaNickGriepsma

Fortune 10 company in False Claims Act litigation, resulting in the government filing a motion to dismiss shortly before filings for partial summary judgment and the court granting summary judgment on a large portion of the claims, and ultimate survival of appeal on merits decision before the U.S. Supreme Court.

Served as first chair at immigration proceeding for Guatemalan serial rape victim, including examination and opening and closing statements. The immigration court granted asylum in full victory for client.

Fortune 10 e-commerce company in CPSC administrative litigation on a novel legal issue under the Consumer Product Safety and Administrative Procedure Acts.

Major U.S. fintech company in defense of federal civil RICO lawsuit involving roughly $10 billion in payments at issue, obtaining full dismissal at motion to dismiss stage.

Tamba Bay Rays in a major dispute on behalf of minority owners helping obtain highly favorable settlement against majority owner.

41 LLC members in corporate governance and fraud action in Florida state court action involving more than $200 million in dispute.

Multiple major U.S. companies in investigations and subpoenas before federal and state agencies, including the Securities and Exchange Commission, Federal Trade Commission and Consumer Product Safety Commission. Helped obtain multiple declinations and closures.

Florida state house representative in federal criminal wire fraud action resulting in full dismissal of charges.

Major U.S. religious organization in criminal investigation by the Department of Justice, obtained full declination of criminal charges.

Two founding members of large investment bank in New York state court and Delaware Court of Chancery disputes, obtained a highly favorable settlement.

CEO of major commodities company in novel Administrative Procedure Act litigation against the Securities and Exchange Commission in the U.S. District Court for the District of Columbia.

Healthcare tech company in federal FTC enforcement action.

Political fundraising vendor in multiple matters, including qui tam action in the District of Columbia and Telephone Consumer Protection Act litigation.

Major U.S. consumer financial technology company in litigation filed by the CFPB regarding lease to own transactions, resulting in full dismissal.

Major U.S. consumer financial technology company in consumer protection action filed by New York Attorney General.

Major U.S. companies in multiple internal investigations on issues related to alleged corporate misconduct.

Special committee of public tech company in internal investigation into allegations leading to one of the largest reports of corporate fraud to the Department of Justice in recent decades.