Education

  • Pepperdine University (JD, 1993)
  • Fordham University (BA, 1990)

Bar Admissions

  • California

Dan is the Managing Member of the firm's San Diego office. His practice is focused on complex international business disputes, domestic and international arbitration, RICO and fraud disputes, and class action litigation. He has developed unique expertise in global asset recovery, helping clients around the world pierce multinational fraudulent schemes to recover debts and investment losses. He has tried to verdict or award over 40 cases, including jury trials, bench trials, and arbitrations.

Dan has served as lead defense counsel on over 70 alleged nationwide class actions, representing a variety of clients from Fortune 100 companies to smaller businesses in a diverse variety of industries, such as telecommunications carriers, technology manufacturers, retailers, investment providers, banks, travel and recreation providers, and insurance companies.

While the aggregate alleged exposure to his clients in class actions amounted to billions of dollars, no class has ever been certified over his objection, none of his class action clients has ever suffered an adverse judgment, and he has secured favorable settlements (often for no payment of cash or payment of minimal nuisance value) for his clients in all class actions he has defended.

Dan is well-versed in using alternative dispute resolution procedures, like mediation and arbitration, and has successfully handled dozens of complex international and domestic arbitrations. He also has considerable appellate experience, having argued groundbreaking cases to both state and federal appellate courts, including serving as lead counsel on a precedential appeal before an en banc panel of the US Court of Appeal for the Ninth Circuit.

Recent Matters

  • Lead trial counsel in complex civil RICO case. Represented Taiwanese creditor in claims against 34 foreign and domestic defendants. Successfully defeated over 30 motions to dismiss, managed millions of pages of written discovery, over 40 depositions on two continents and hundreds of discovery disputes before two court-appointed Special Masters. Defeated summary judgment and in limine motions. Favorably settled case at commencement of trial.
  • Represented foreign claimant in ICDR/AAA arbitration regarding breach of international sales agreement. Obtained award and judgment of over $21,000,00 including all damages sought plus attorneys fees and interest.
  • Successfully prosecuted alter-ego arbitration resulting in finding of alter-ego liability against CEO of defendant corporation and judgment of over $26,000,000.
  • Lead counsel in non-dischargeability action in US Bankruptcy Court, obtaining judgment of non-dischargeability against defendant company CEO based on findings of fraud and alter ego liability. 
  • Lead counsel for private investment fund defrauded by scam Forex platform. Counseled fund manager through federal investigation. Successfully litigated forfeiture case against US Government, resulting in summary judgment ordering government to turnover 100% of forfeiture fund to client and reimburse attorneys fees.
  • Defended class action alleging unfair business practices in sale of memberships to activity and event platform.  Case settled on terms favorable to client.
  • Defended class action against nationwide fitness organization. Successfully negotiated dismissal of national organization and favorable settlement of local franchise. 

Recognitions & Awards

  • San Diego Super Lawyers: Intellectual Property Litigation, Business Litigation (2007 – 2009, 2013 – 2017)
  • Best Lawyers in America: Intellectual Property Litigation (2016 – 2017); Commercial Litigation (2017)

Professional & Community Involvement

  • Member, Federal Bar Association
  • Member, International Bar Association, Litigation Committee and Arbitration Committee 
  • Member, California Bar Association,
  • Member, San Diego Bar Association
  • Fellow, Litigation Counsel of America
  • Past board member, Volunteers of America Southwest California Corporation

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