Obtained Largest Bench Trial Verdict in Indiana History for a Military Contractor

SouthBank Legal represented a military contractor that created armored vehicles for use during the Iraq War and for which the government claimed it was overcharged. In fact, a downstream supplier, one of the top five defense industry companies in the world, had been overcharging for the armor used by SouthBank Legal’s client to protect American troops.

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Served as Lead Counsel in Major Medical Device MDL

SouthBank Legal served as lead counsel to a publicly traded medical device company, one of the largest orthopedic manufacturers in the world, in a multidistrict litigation involving over 2,000 claims nationwide. SouthBank Legal succeeded in settling ...

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Won Defense Verdict for Berkshire Hathaway Company in Federal Employment Trial

SouthBank Legal's client, a manufacturer owned by Berkshire Hathaway, was sued in federal court for employment discrimination.  SouthBank Legal mounted an aggressive defense and deposed the plaintiff over multiple days. During the deposition, SouthBank Legal ...

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Engineered Successful Defense Against State Gaming Commission

Gaming is a burgeoning industry across the country, but many of its regulations have not yet been tested in court in the states where these businesses are spreading. Known as reliable team players with an ...

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Orchestrated Defense of Former President Against Claims of Over $100 Million in Damages by $4 Billion Publicly Traded Company

SouthBank Legal represented the former president of a global equipment supplier against multiple claims that he misused confidential information and breached various obligations to the company. The executive risked losing decades of stock awards and ...

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Won Preliminary Injunction Against Industry Goliath in IP Matter

SouthBank Legal represented a relatively small electronics company as plaintiff in an intellectual property dispute with a multi-billion-dollar corporation involving trade secrets, corporate espionage, and business tort issues. The publicly traded defendant, a major player ...

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Obtained Dismissal of Federal Indictment Before It Became Public

SouthBank Legal represented a citizen of a foreign country who was charged by a federal grand jury with international parental kidnapping.  After a contentious divorce in the United States, the individual and his children returned ...

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Provided Expert Analysis Leading to Exoneration of AmLaw 100 White-Collar Attorney Facing Disciplinary Proceedings

A leading white-collar practitioner at an AmLaw 100 firm faced potential disciplinary actions based on allegations by a former client in a high-profile federal prosecution. The AmLaw 100 firm contacted SouthBank Legal to provide expert analysis and ...

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Recovered Internationally Stolen Funds for Fortune 50 Company

An American-based Fortune 50 company was the victim of a sophisticated fraud scheme in the Middle East. By the time the company discovered the theft, it had lost millions of dollars.  Some of the funds, while ...

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Convinced IRS to Drop Criminal Tax Investigation of Non-Profit Organization

A non-profit advocacy organization active in a contentious area of public policy faced a criminal tax investigation into its alleged underpayment of taxes over multiple years. The AmLaw 100 firm representing the founder of the organization ...

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Inside Baseball: SouthBank Legal Used Its Unique Knowledge of an (Unwritten) Local Court Practice to Secure an Astounding Recovery

Working with an AmLaw 10 firm, SouthBank Legal helped one of the country’s leading children’s hospital systems attain a total victory in the Northern District of Indiana against one of the world’s largest ...

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Beat Back Perjury Allegations Against Executive of Fortune 100 Health-Care Company

A Fortune 100 health-care company facing scores of civil lawsuits related to its products retained an AmLaw 100 firm for its defense. One of the company’s high-ranking executives testified on multiple occasions about the safety of ...

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Persuaded DOJ to Abandon FCPA Investigation

The FBI executed a search warrant at the home of an international business executive and searched for evidence of violations of the Foreign Corrupt Practices Act.  After seizing the executive’s documents and computer files, ...

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