Sameer Parvez Sheikh

LITIGATION AND PRE-LITIGATION COUNSELING

Successfully resolved numerous business and partnership disputes, including through the negotiation of confidential settlement and separation agreements.
Consumer financial services companies in actions brought by CFPB.
Obtained early dismissal of complaint''s sole claim against financial services client in multi-party litigation in Delaware Chancery Court.
Member of litigation and trial team that obtained a $255 million judgment in a False Claims Act case (jury verdict upheld on appeal to 11th Circuit).
A former president of an insurance company in a complex commercial dispute and fraud case that resulted in the mid-trial dismissal of all claims against the client.
Counsel in non-public confidential Federal Trade Commission and state attorneys general investigations.
Counsel in CFPB investigations of companies and individuals in the student loan servicing, consumer lending, and credit services industries.

"It''s All Fun and GameStop Until...: Securities and Regulatory Risks in the New Era of Retail Trading,” Association of Corporate Counsel (ACC), Speaker
February 2021

Sameer Parvez SheikhSameer ParvezSheikh