Daniel Marchese Email & Phone Number

Detroit, Mi, Us

Rochester, Michigan, United States

Complex Business Litigation, Municipal Law, and Family Law Specialist.

Practiced in the areas of landlord-tenant law, creditor’s rights in bankruptcy, general civillitigation, and fair housing defense at numerous district courts in the State of Michigan.Successfully billed 1700 hours in the first year of employment, providing $350,000.00 intangible billable value, with over $500,000.00 in actual billing rate value.

Rochester, Michigan

Achievements in providing outstanding results to clients:♦ Always treated each client like family. I have handled over 1000 divorce, family law, bankruptcy, probate, estate planning and civil litigation cases with a 4.8 star satisfaction rate with over 200 unique reviews.♦ Guided Plaintiffs and Defendants through contentious divorce and family law cases involving division of assets, child custody, spousal support, and other divisive issues in the Oakland, Macomb, St. Clair and Wayne County Circuit Courts. I have over 100 days of combined trial experience in Family Law court.♦ Defended major banquet facility from eviction in a $1.3 million landlord tenant case with a verdict in favor of clients at trial.♦ Successfully litigated or mitigated probate cases and represented numerous personal representatives in Oakland, Macomb, St. Clair and Wayne County Probate Court(s), achieving settlements and distributions in the millions of dollars for our clients.♦ Successfully litigated or mitigated civil cases in the United States Federal District Courts for the Eastern and Western Districts of Michigan; Oakland, Macomb, St. Clair & Wayne County Circuit Court(s), in addition to Waterford, Shelby Twp., Rochester, Marine City and Port Huron district court(s), among others.♦ Provided tens of millions of dollars of asset protection through estate planning techniques using wills, trusts, powers of attorneys, and other documents, in conjunction with sound advice.♦ Provided guidance through millions of dollars of real estate transactions, both commercial and residential, including leases, mortgages and agreements to purchase.♦ Provided millions of dollars worth of debt relief to clients either through bankruptcy or debt relief/debt settlement.♦ Formed numerous businesses including LLCs and Corporations, including drafting of Operating Agreements, By Laws, Shareholder Agreements, and the like.♦ Aided businesses in purchase and sale agreements and contract disputes.

Rochester, Michigan

PAVLAC's mission was to serve the public interest of increasing access to affordable legal consultation in the Pontiac Area Vicariate (www.pontiacareavicariate.org). The purpose of PAVLAC’s existence is to increase access to affordable consultation and to educate clients with regard to their legal rights and obligations.The Clinic also produced a free seminar series entitled "Easy as Pie: The Basics of . . ." with 5 subject areas presented . . . Master Budgeting, Real Estate, Estate Planning, Landlord Tenant, and Business Startup.PAVLAC has served 48 clients, providing over 357 hours of pro bono legal aid to the Pontiac Area Community. The Clinic has provided general legal counseling in the following areas of law:♦ Landlord Tenant issues, and other housing issues relating to eviction or security deposit return.♦ Indirect representation for Family Law issues, including Divorce, Child Support and Child Custody.♦ Advising on Real Property issues, most likely a land contract issue, or a leasehold issue related to tax foreclosure.♦ General Counsel on Estate Planning issues.♦ General Counsel on Unemployment Rights.♦ Indirect representation for Landlord Tenant Law and Rights.♦ Advice on Personal Protection Orders.♦ Notary Services.♦ Other Crisis Management Issues.The total economic benefit to the Pontiac Area Vicariate for these pro bono services totaled over $26,763.75.

Birmingham, Mi

At Liberty Title Agency, I escrowed or closed, and sometimes both, over 300 transactions totaling over $250 million in real estate deals. I also provided legal counsel Company wide, said work including hundreds more real estate transactions involving real property law issues. Lastly, as our Underwriting Counsel, I recovered thousands of dollars in losses or errors, and assisted our General and Associate General Counsel in defending Liberty Title from various title insurance claims.I also assisted on:♦ Survey review.♦ Real property law issues, including the Michigan Land Title Standards, the Insurance Code, the Michigan Real Property Conveyance Act, the Michigan Recording Act, the Federal Bankruptcy Code re: Chapter 7, 11, and 13, the Real and Personal Property statutes, the Revised Judicature Act of 1961, the Michigan Estates and Protected Individual Code, and issues regarding the Michigan Corporation and Limited Partnership Act. ♦ The Consumer Financial Protection Bureau task force, analyzing new regulatory rules set forth by Dodd-Frank.♦ Review and analysis of recent Michigan appellate court decisions and their effect on underwriting guidelines.♦ Real Property legal document drafting and review, including Warranty, Covenant and Quit Claim Deeds, Affidavit of Scriveners Error and Lost Document or Chain of Title, Mortgages, Certificates of Trust, Releases, Assignments of Mortgage, Land Contracts and Memorandum of Land Contract, Deed in Lieu of Foreclosure Deeds and Affidavits, Hold Harmless and Indemnity Agreements, General Escrow Agreements, and the like.♦ Register of Deeds.

Pontiac, Michigan

The purpose of the Notre Dame Alumni Association is to foster and strengthen the relationship between Notre Dame Preparatory School & Marist Academy (NDPMA) and the alumni of Notre Dame Preparatory (NDP), Notre Dame High School (NDHS), Pontiac Catholic (PC), Oakland Catholic (OC), St. Frederick (SF), and St. Michael (SM); to preserve and promote the traditions and mission of the school(s); and to keep alive the spirit of affection and reverence for our alma mater.www.ndpma.org

I was responsible for evaluating multi-state State and Local Tax burden, which took into account:♦ Multistate tax apportionment♦ Impact of discretionary tax incentives, and grants♦ Impact of special use tax credits - Renaissance Zones, Keystone Zones, Enterprise Zones♦ Evaluated and prepared applications for Brownfield, OPRA, TIF and Urban Redevelopment Zone programs.♦ Time Value Analysis, calculating net present value of awards, projecting and verifying job creation numbers, inter alia.I also have evaluated and analyzed both discretionary and non-discretionary tax credit and incentive programs throughout the United States for clients.

My research and presentation skills have assisted on projects that have generated over $25 million in tax incentive awards, all in compliance with statutory regulations. I have worked on Brownfields, OPRAs, TIFs, Renaissance Zone, Empowerment Zone, Urban Redevelopment Zone, and other State and Federal tax incentive programs. I have participated in meetings and presentations with clients and advocated on their behalf in meetings and presentations to city officials. Furthermore, during my time as TransCorp's financial analyst, I worked on a wide range of financial issues including: calculating interstate tax apportionments, projecting State and Local Tax liability throughout and beyond the course of a tax incentive awards, calculating net present value of awards, projecting and verifying job creation numbers, inter alia.

During his time at BBC Title, Daniel drafted legal documents including deeds, certificates of trust, and affidavits, he examined title abstracts to establish chain of title, prepared title commitments, worked to cure defects in title, prepared HUD-1 settlement statements and closing documents, and processed and escrowed files. In addition, Daniel closed bank owned, short sale, intra family, and arms length real estate transactions, and also assisted in the preparation and registration of recordable documents.Closed over $1 million of residential and commercial real estate sale and refinance transactions in 2010, over $10 million in 2011, and over $1 million in 2012.

Conducted client intakes, drafted petitions, motions, and court-approved forms, assisted in developing case strategy and case management until case was closed. Responsible for the cases of 32 clients. Cases included the areas of: Social Security Disability, Child Custody, Paternity, Divorce, Civil and Criminal Infractions, and other administrative matters.

Worked to develop and streamline the novel concept of acquisition and disposition of real property donations to the Society. Created a program manual to guide program operation and have facilitated the acquisition of donated properties and the selling of said donations. Closed over $80,000 in real estate donations and dispositions in 2010.

Assisted in research and case strategy for a Federal Civil Rights lawsuit in the United States District Court for the Eastern District of Michigan. Memorialized the legal process for recovering money spent by the City on demolition costs through the lien and foreclosure process. Successfully responded to a complaint challenging nominating petitions under Michigan's Election Law. Worked to amend and create updated and constitutional ordinances including street vendor and disturbing the peace provisions, and worked with the City Attorney to prosecute a small number of criminal cases.

Completed over 100 title searches on tracts of land that had houses slated for demolition ensuring notice and due process to the parties of interest on the property.

Presented Motions on behalf of County to Chief Circuit Court Judge, prepared and drafted legal motions and briefs, conducted client intakes on the phone and in-person, and conducted legal research.

Responsible for research support and completing other administrative tasks as a work study student for the Kresge Law Library.

Working under the tutelage of News and Information Services mentor Joe Serwach, I researched and published over forty (40) pages of online material promoting the University Research Corridor.

Working with Executive Assistant Debbie Serwach, I attended to the administrative needs of the Communications Committee of the Student Advisory Committee of Student Affairs.

J.D., Law

Activities and Societies: Vice President – St. Thomas More Law Society ♦ Recipient of the 2010 Walk by Faith Award for dedication.

M.P.A., Local, State, And Federal Government

Activities and Societies: Volunteer, Cass Corridor Community Services Volunteer, Angel’s Place Volunteer, Focus HopeStudied

Ab, English

Activities and Societies: Daily Arts Writer – Michigan Daily - Worked with then Editor Doug Wernert to create and write for the Statement.

Transfered, English, Philosophy

Activities and Societies: Co Founder and President of Students for Higher Learning - a group that promoted academic excellence both inside.

H.S. Diploma, Honors, Ap

Activities and Societies: Varsity Golf, Football, Basketball and Track, Who's Who Among High School Students 2002 edition