Frequently counsels and advises other law firms on Texas usury and consumer credit law compliance.

Served as lead counsel for a national bank’s secondary mortgage loan program in Texas.

Serves as counsel for several payday lenders based in Texas.

Represented a multistate appliance leasing company in connection with consumer law compliance.

Represented a mortgage servicing company in connection with an alleged Residential Mortgage Loan Originator violation asserted by a state agency.

Represented a national bank located in Ohio in connection with an automobile lending warehouse facility in Texas.

Served as expert legal witness on Texas usury and consumer credit law in twelve different cases. 

Served as lead counsel for a multistate apartment manager’s merchant ACH and credit card processing compliance and contract issues.

Served as lead outside counsel for national ACH payroll processing company located in Texas.

Served as lead outside counsel for a national ACH third party sender located in Texas.

Served as lead payments counsel for a bank acting as Originating Depository Financial Institution on a national basis under the ACH Network.

Represented several payment processing companies in connection with money service business state compliance issues.

Represented a major airline in connection with an ACH processing contract.

Represented three payroll processors in connection with claims against an upstream third party sender and others following the third party sender’s financial failure.

Represented an Originating Depository Financial Institution in connection with financial failure of a national ACH processor.

Represented a national trade association in connection with ACH fraud against the company.

Represent a regional ACH payments association.

Represented a multi-state factoring company located in Dallas, Texas.

Represented several private equity firms in connection with drafting and negotiating complex corporate asset-based loan documents.

Represented a Dallas, Texas-based financial services company engaged in equipment leasing.

Served as lead outside counsel for national bank on a $10 MM refinance of an oilfield services company.

Served as lead outside counsel for an international manufacturer in connection with letter of credit disputes.