Attorney Erica Garay - Representative Engagements - Shareholder, Partnership, LLC Disputes

Erica B. Garay, Esq.'s Case List re: Specific Shareholder/Partnership/LLC Disputes

Dissolution of medical practice (P.C.) - multiple-day arbitration and court proceedings and mediation (issues include buy-out; restrictive covenants; breaches of duties and contract)
Dissolution of real estate corporation (valuation) - Nassau County - multiple-day trial (valuation hearing under section 1118)
Shareholder dispute - SDNY and mediation - (buy-out and breach of contract; complex accounting issues)
Dissolution of real estate brokerage and valuation proceeding under section 1118-arbitration (multiple-day arbitration)
Dissolution (and related shareholder disputes and claims) of medical practice (P.C.) - multiple-day arbitration and court proceedings (complex valuation issues)
Dissolution of 5 real estate partnerships - Nassau County (3-week accounting proceeding in Supreme Court)(including successful post-judgment appeal)
Pre-suit counseling and representation of client in Federal District court and State court (New York and Massachusetts) regarding shareholder rights and interests in three entities
Dissolution of corporation and shareholder disputes (arbitration and court proceedings)
Dissolution of LLC and related disputes - Colorado and EDNY - (including complex valuation and accounting issues)
Dissolution of high-tech manufacturing corporation - Nassau County - (complex oppression issues; settled after extensive discovery)
Dissolution of service corporation - Nassau County - (including post-settlement enforcement hearings)
Dissolution of LLC - Suffolk
Dissolution of construction management company - New York County - (mediation and court proceedings)(including post-settlement court proceedings)
Dissolution and shareholder disputes of real estate corporation - Queens County - (including derivative claims)
Dissolution and shareholder disputes of real estate corporation - Nassau County - including derivative claims and settlement)
Partnership disputes concerning 2 real estate partnerships
Shareholder dispute (regarding buy-out) - SDNY
Dissolution of retail corporation (valuation) - NY County
Shareholder dispute (regarding acquisition of interest) - NY County
Shareholder dispute (regarding acquisition of interest in accounting firm) - pre-suit
Dissolution of law firm - Bronx County
Dissolution of service corporation including other shareholder claims - Nassau County
Shareholder dispute and dissolution - Nassau County
Shareholder dispute (pre-litigation) regarding law firm dissolution
Membership Dispute LLC - EDNY
LLC/PC Break-up (Prelitigation and settlement)(medical practice/LLC owning real estate)
Shareholder dispute and enforcement of buy-out of accounting firm PC (prelitigation)
Advise client on shareholder rights in several corporate entities (prelitigation) (medical practice and related entities)
Represent client in litigation concerning shareholder interest in law firm - Nassau County
Advise corporate client in several shareholder matters (litigation and prelitigation) regarding inspection rights and related claims (including appeal)
Neutral arbitrator in law-firm partnership break-up
Litigation in Massachusetts and New York re corporate governance, shareholder and director rights in several entities (sales company) in federal court
Neutral arbitrator in day-care/nursery school shareholder dispute
Neutral arbitrator in shareholder dispute in equipment sales company
Counseling client in break-up of medical practice (Suffolk), including inspection rights and corporate governance issues
Dispute concerning shareholder/LLC derivative claims in lawsuits, corporate and LLC dissolution disputes; mediated break-up and severing relationships, including through the use of complex exchange of LLC interests in real-estate holding companies and buy-out of corporate shares
Dispute concerning claimed ownership interest in inter-related corporations