Stephanie E. Kaiser Email & Phone Number

Dallas, Tx, Us

Austin, Texas, United States

Austin, Texas Area

Represents clients in a variety of litigation matters, including wrongful death, fraud, fraudulent transfer, breach of fiduciary duty, breach of contract, conversion, Texas Theft Liability Act, DTPA, Lanham Act, patent and trademark infringement, negligence, gross negligence, shareholder derivative, and misappropriation of fiduciary property matters.Represents various creditors in bankruptcy court proceedings, including adversary proceedings involving preferences, fraudulent transfers, and breaches of contracts, and contested confirmation and valuation proceedings. Also represents various creditors in state court proceedings to: recover monies owed, including obtaining writs of sequestration and possession of collateral; defend against collection efforts; and obtain injunctive and other relief.Advises and trains clients at all levels, including Board, management, mid-management, and non-management, on various litigation, bankruptcy, administrative, regulatory, labor and employment, and consumer law matters.Performs internal investigations and reviews, including Standards of Conduct reviews, and advises on same.Performs loan reviews and loan audits and responds to auditor and examiner inquiries, including inquiries of internal credit reviewers. Represents clients in handling special assets and resolving issues involving distressed debt.Advises clients and prepares documents on various financing projects, including syndication, participation, and custom loans.Advises clients on consumer laws, including Dodd-Frank Act and CFPB, and provides training on same. Serves as Standards of Conduct Official for clients.

Dallas/Fort Worth Area

Represented clients in a variety of litigation matters, including wrongful death, fraud, fraudulent transfer, breach of fiduciary duty, breach of contract, conversion, Texas Theft Liability Act, DTPA, Lanham Act, patent and trademark infringement, negligence, gross negligence, shareholder derivative, and misappropriation of fiduciary property matters.Represented various creditors in bankruptcy court proceedings, including adversary proceedings involving preferences, fraudulent transfers, and breaches of contracts, and contested confirmation and valuation proceedings. Also represents various creditors in state court proceedings to: recover monies owed, including obtaining writs of sequestration and possession of collateral; defend against collection efforts; and obtain injunctive and other relief.Advised and trained clients at all levels, including Board, management, mid-management, and non-management, on various litigation, bankruptcy, administrative, regulatory, labor and employment, and consumer law matters.Performed internal investigations and reviews, including Standards of Conduct reviews, and advises on same.Performed loan reviews and loan audits and responded to auditor and examiner inquiries, including inquiries of internal credit reviewers. Represented clients in handling special assets and resolving issues involving distressed debt.Advised clients and prepared documents on various financing projects, including syndication, participation, and custom loans.Advised clients on consumer laws, including Dodd-Frank Act and CFPB, and provides training on same. Served as Standards of Conduct Official for clients.

Represented clients in a variety of litigation matters, including wrongful death, fraud, fraudulent transfer, breach of fiduciary duty, breach of contract, conversion, Texas Theft Liability Act, DTPA, Lanham Act, patent and trademark infringement, negligence, gross negligence, shareholder derivative, and misappropriation of fiduciary property matters.Represented various creditors in bankruptcy court proceedings, including adversary proceedings involving preferences, fraudulent transfers, and breaches of contracts, and contested confirmation and valuation proceedings. Also represents various creditors in state court proceedings to: recover monies owed, including obtaining writs of sequestration and possession of collateral; defend against collection efforts; and obtain injunctive and other relief.Advised and trained clients at all levels, including Board, management, mid-management, and non-management, on various litigation, bankruptcy, administrative, regulatory, labor and employment, and consumer law matters.Performed internal investigations and reviews, including Standards of Conduct reviews, and advises on same.Performed loan reviews and loan audits and responded to auditor and examiner inquiries, including inquiries of internal credit reviewers. Represented clients in handling special assets and resolving issues involving distressed debt.Advised clients and prepared documents on various financing projects, including syndication, participation, and custom loans.Advised clients on consumer laws, including Dodd-Frank Act and CFPB, and provides training on same. Served as Standards of Conduct Official for client.

Advised and represented the client on all litigation, bankruptcy, probate, corporate, regulatory, and administrative matters. Prepared all custom loan, participation, and syndication agreements on behalf of the association. Attended Board meetings, loan committee meetings, and provide legal guidance to the association.

Represented various creditors in bankruptcy court proceedings, including adversary proceedings involving preferences, fraudulent transfers, and breaches of contracts, and contested confirmation and valuation proceedings. Also represented various creditors in state court proceedings to: recover monies owed, including obtaining writs of sequestration and possession of collateral; defend against collection efforts; and obtain injunctive and other relief.Represented Farm Credit System institution in obtaining dismissal of Chapter 11 bankruptcy case with prejudice for bad faith filing.Represented clients in litigation matters involving allegations of fraud, fraudulent transfers, breach of contract, Texas theft liability act, and conversion.Provided training to clients on various litigation, bankruptcy, administrative, regulatory, labor and employment, and consumer law matters.Advised clients on various financing projects, including syndication, participation, and custom loan documents, and prepared documents for same.Advised clients on consumer laws, including Dodd-Frank Act and CFPB, and provide training on same. Represented clients in handling special assets and resolving issues involving distressed debt.Represented various medical and dental practitioners in state board and administrative matters.Represented professional association in various labor and employment and corporate matters.Served as sole arbitrator and mediator in matter involving two financing institutions. Served as Standards of Conduct Official for client.

Represented creditor in obtaining dismissal of Chapter 11 bankruptcy case with prejudice for bad faith filing.Represented various creditors in bankruptcy court and adversary proceedings, including proceedings involving preferences, fraudulent transfers, and breaches of contracts, and contested confirmation and valuation proceedings. Also represented various creditors in state court proceedings to: recover monies owed; obtain writs of sequestration and possession of collateral; defend against collection efforts; and obtain injunctive relief.Represented clients to recover assets in matter involving extensive Ponzi scheme.Represented real estate investment trust and other lessors in various lease agreement disputes involving real property located in Texas and Mexico.Represented religious organization in insurance coverage of sexual abuse allegations.Defeated claims of fraud and negligence on summary judgment.Represented various medical and dental practitioners in state board and administrative matters.Represented various plaintiffs and defendants in insurance coverage disputes. Represented widow and child of man who was shot, abandoned, and killed by employees of a Webb County ranch in obtaining favorable jury verdict, judgment, and settlement. Represented victim of negligent and excessive force by nightclub security guard in obtaining favorable jury verdict and judgment, including award of punitive damages that was affirmed by Third Court of Appeals. Defended cable company in federal court against Fair Debt Collection Practices Act and Fair Credit Reporting Act class action case. Plaintiff dismissed complaint after Motion to Dismiss was filed on behalf of cable company.Obtained favorable settlement for tower construction company in defending against gross negligence allegations relating to deaths of two employees, who fell from three-hundred foot tower.Obtained injunctive relief on behalf of a daycare against state agency.

Doctor Of Law (J.D.)

Bachelor Of Arts (B.A.), Political Science, Summa Cum Laude