Terrence Fleming maintains a national practice representing parties in cases involving commercial fraud, including shareholder derivative and class actions, merger and acquisition litigation, regulatory proceedings, investor broker and law firm disputes, minority shareholder disputes, and securities arbitrations.
Terry regularly represents parties in regulatory proceedings involving S.E.C., F.I.N.R.A., and state regulatory entities. He has represented parties in more than 100 completed jury and court trials, arbitrations, and regulatory proceedings around the country. He also provides representation to lawyers in malpractice actions and disciplinary proceedings. Terry has also worked as an arbitrator, mediator, expert witness, and as Special Litigation Committee.
He has considerable experience representing receivers, trustees, creditors and victims in the context of Ponzi schemes, including the Petters bankruptcy proceedings.
- Polaroid Corp. v. Ritchie Capital Management, 2012 WL 1512235 (Bkrtcy. D. Minn. 2012)