Search for "Jones et al v. West Plains Bank & Trust Company et al"

Terry Prendergast is a South Dakota trusts and estates and trust company attorney at Davenport, Evans, Hurwitz & Smith, LLP. Terry joined the firm in 2017 with a prestigious career of nearly 40 years practicing law in Sioux Falls. Interacting with counsel and clients across the country and the world, Terry extols the virtues of South Dakota’s top-in-the-nation trust laws, flexible procedures and low tax environment, stating, “To open up people’s eyes to one of the best kept secrets in business—that South Dakota has a flexible, advantageous and responsive environment for business, estate and wealth planning, gives me great satisfaction.”

Terry’s...

With over 10 years’ experience working for regulatory agencies of the State of Kansas, Ms. Bellquist now utilizes her government experience to defend licensed individuals and entities before their respective regulatory boards. Her practice includes appealing application denials, responding in investigations of complaints, negotiating settlement agreements, defending against allegations in formal disciplinary proceedings, and petitioning for judicial review of agency actions. Ms. Bellquist has a thorough understanding of the Kansas Administrative Procedures Act and the Kansas Judicial Review Act. Having the experience as an insider in these governmental agencies, she has the unique practical advantage of having already-established relationships with...

Melissa Hill is a native of Asheville, North Carolina. She received her B.A. degree, magna cum laude, as a member of Phi Beta Kappa, from the University of North Carolina at Chapel Hill in 1984. She also attended law school at UNC, where she was admitted to the Order of the Coif, was on the North Carolina Law Review and received her J.D. with honors in 1987. Ms. Hill is the author of Tennessee v. Garner - The Use of Deadly Force to Arrest as an Unreasonable Search and Seizure, 65 N.C.L. Rev. 155 (1986);...

Alan Mark is a Co-Chair of the firm’s Real Estate and Chair of the Financial Services practice groups. He is also a senior member of the Corporate group. For more than 40 years, Alan has concentrated on corporate, commercial and real estate finance matters. He has served as outside counsel to numerous local, regional and national financial institutions, publicly traded biotechnology companies and hotel owners and operators. He has also served as outside counsel to information and telecommunication technology clients, government entities and individuals in connection with technology transfers, business acquisitions, project development and equity and debt financings. Since 1996,...

Martindale-Hubbell highest rating (AV).

Graduated from the University of Virginia in 1979 and the University of Virginia School of Law in 1982. Started out with an insurance defense and business litigation firm. Represented many of the major insurance companies (auto, health, life, fire, products liability, bonds, etc) . Began representing injured individuals and companies. Gained familiarity with the Bankruptcy Code and Article 9 of the Uniform Commercial Code by advising creditors, documenting secured transactions for creditors, and representing creditors in civil litigation and in bankruptcy courts in Va., Ky., and Tn. Served as a Chapter 7 bankruptcy trustee for approximately...

Lawrence (Larry) Tepper specializes in the valuation and appraisal of promissory notes, mortgage notes, and debt cash-flow instruments nationally. Nation-wide services for banks, trust companies, self-directed IRA accounts, estates, attorneys, CPAs, and individual investors. Consulting Services Free Appraisal Price Quotes EDUCATION AND TRAINING Law Degree /Accounting Minor University of Denver Managing Colorado Real Estate Broker-- Promissory Notes Specialization Certified Commercial Investment Member from the National Assoc. Realtors (CCIM) PRACTICAL EXPERIENCE 35 + years of national promissory note and mortgage note appraisal and valuation for Banks, Trust Companies, Attorneys, CPA's, Estates, Trusts, Executors, Administrators, and Financial Advisors. No charge file review and discussion of...

Attorney Hansen's practice areas include DWI and criminal defense, divorce and family law, as well as civil litigation, including court-approved factoring transactions. He graduated from Bates College in 1991 and Delaware Law School in 1996. He is licensed in NH, ME, and MA. As a former prosecutor and criminal contract attorney for NH and ME, Al has extensive courtroom experience with numerous jury and non-jury trials under his belt. He is a member of the NH, ME, and National Associations of Criminal Defense Lawyers, National College for DUI Defense, as well as the NH Bar Association's...

As a former prosecutor, and with years of experience representing indigent criminal defendants throughout Maine & New Hampshire, Attorney Hansen possesses extensive courtroom experience. Attorney Hansen lives near Manchester/Exeter with his wife and daughter. In addition to time spent with family, Albert enjoys skiing, cycling & hiking. In 1992, Al successfully "through-hiked" the entire length of the 2,157 mile long Appalachian Trail from Georgia to Maine.

Prior to establishing her own law practice in estate planning, probate, trust administration, corporate matters, and real estate, Rebecca was Senior Vice President & Senior Trust Officer at Union Trust Company (now Camden National Bank) from 1994 to 2008. Before that, she practiced law at Loughlin & Wade in Portsmouth, NH. She merged her business with the practices of Jeffrey Jones and Roberta Kuriloff in 2013, thus forming Jones, Kuriloff & Sargent, LLC. Rebecca, who also goes by Becky, holds a B.S. degree in Business Administration from The Pennsylvania State University and a J.D. degree from the University of Maine School...

Doug Hajek is a business and financial institutions attorney at Davenport, Evans, Hurwitz & Smith, LLP in Sioux Falls, SD. A Tyndall, SD native, Doug didn’t enter the practice of law on the usual path. After graduating from college in 1972, Doug began a 10-year career in banking — first, as a commercial lender with US Bank in Rapid City, then in Minneapolis managing the company’s system-wide commercial loan participation pool, and finally, managing Western Bank’s mortgage banking operation in Sioux Falls. Doug entered law school in 1982 and graduated in 1985, with a practice in corporate law, public finance,...

Keith Gauer is a Financial Services lawyer at Davenport, Evans, Hurwitz & Smith, LLP in Sioux Falls, SD. His practice is focused on the representation of banks and companies involved in the development, marketing, and distribution of financial services. He regularly counsels banks with respect to the negotiation and drafting of agreements related to national financial products, including contracts relating to credit card products, prepaid cards, student loans, and other national products. While representing payment card issuers, Keith also regularly works on agreements to document the transfer of card portfolios between institutions. In connection with payment card programs, Keith has...

David B. Shea is an experienced estate, probate and trust litigation attorney in Ventura County. Mr. Shea also assists clients with probate and trust administration. Mr. Shea's goal is help clients navigate through the maze of legal challenges presented in trust, estate and probate disputes by providing counsel and strategic legal advice to advance the best interest of each of his clients. Although Mr. Shea is a zealous legal advocate and experienced probate trial attorney, he prides himself on his integrity, creativity, and efficiency in obtaining favorable results both in and out of the courtroom. Handling disputes in Probate Court...

As a partner at Shepherd Smith Edwards & Kantas LLP (SSEK Law Firm), Kirk G. Smith focuses his practice on securities law. Representing individual and institutional investors against banks, brokerage firms and trust companies, Mr. Smith generally handles cases involving issues such as retirement losses, broker and brokerage firm misconduct, investment derivatives, fraud and financial product failures. He serves clients throughout the U.S.

Before earning a Juris Doctor from the South Texas College of Law Houston, Mr. Smith attended Loyola University New Orleans. He graduated with a Bachelor of Arts.

Previously working as an investment advisor for a large brokerage firm and...

Sean is a partner and founder of the firm, O'Connor, Carnathan and Mack, LLC and focuses his practice in complex business litigation with a particular emphasis on insurance coverage, closely held businesses and trust and estate litigation.

Since 1993, although Massachusetts based, Sean has been litigating cases all over the country, from Texas to Minnesota and from California to Maine. He has tried or arbitrated over 25 cases in the state and federal courts of Connecticut, Delaware, Maine, Massachusetts and New Hampshire.

Sean has secured millions of dollars in recoveries for his clients. He regularly advises corporate executives in transition regarding their...

Before joining Walters, Papillion, Thomas, Cullens LLC, Andrée Matherne Cullens was a partner for more than fifteen years at Taylor, Porter, Brooks, and Phillips, LLP, one of the largest defense firms in Louisiana. She represented creditors and trustees in bankruptcy proceedings, state agencies and businesses in commercial litigation, banks and financial institutions, and Insurance Receivers in regulatory proceedings. Some of her former clients include Chase Bank, State Street Bank and Trust Company, the Louisiana Office of Economic Development, LSU, and the Louisiana Department of Revenue. Ms. Cullens has considerable courtroom experience in both federal and state courts and has been...

Consumers, Business, Labor & Employment, Education, Civil Rights, Real Estate, Landlord & Tenant, Banks, Insurance, Licensing, Administrative, Litigation…” OUR PHILOSOPHY OF LEGAL PRACTICE •We will provide the highest quality of legal representation •We will be responsive to your needs as a business or individual •We will handle your legal matters competently •We will handle your legal matter with experience •We will respond to your problems in a timely manner •We will represent your interests effectively and forcefully •We will listen to you REASONABLE LEGAL FEES It is important that a client be informed up front of our hourly billing rates and be given an estimate of the approximate number of...

Martin George Prego was born and raised in Buenos Aires, Argentina. He graduated with honors in 1997 with a dual bachelor's degree in Political Science and International Relations from Universidad Del Salvador ("USAL") in Buenos Aires, Argentina. Martin was awarded two semesters at the University of Miami under the International Exchange Program, where he took undergraduate and graduate courses in international business. In 2018, Martin received a Juris Doctor from Mitchell Hamline School of Law in St. Paul, Minnesota. Martin received a certificate from Mitchell Hamline Alternative Dispute Resolution Institute in Advocacy and Problem Solving.
Martin started his career at Merrill...

Mike Dingerdissen is uniquely qualified to represent clients in the areas of tax, estate planning, trust administration, and strategic business planning. As part of the Tax, Estates and Business Practice, he assists businesses and individuals with various matters, including strategic business & succession planning, tax planning & controversies, stock & asset acquisitions, including private equity transactions, wealth transfer & estate planning. Mike has gained a wide range of experience throughout his career, including most recently serving as Vice President and Senior Trust Officer at The Goldman Sachs Trust Company, where he focused on managing and administering trusts, estates, and other...

Dixie Hieb is a Financial Services lawyer at Davenport, Evans, Hurwitz & Smith, LLP in Sioux Falls, SD. Her practice is focused on bank regulatory compliance and trust company formation and operation. Dixie’s regulatory practice covers all facets of consumer disclosures, including those related to credit cards, prepaid cards, student loans, other closed-end loans, and deposit accounts. She has expertise in electronic banking and electronic delivery of disclosures, and she advises clients on CRA issues. Dixie is also a Certified Public Accountant.

Dixie has received a Martindale-Hubbell Distinguished Peer Rating, indicating the attorney is widely respected for high professional achievement and...

Danielle B. Mayoras is a shareholder at Barron, Rosenberg, Mayoras & Mayoras. She is an estate, elder law and special needs attorney who is passionate about helping individuals and families plan for their future generations to come. She applies her considerable knowledge and experience (almost three decades) to help clients and their families. Danielle and her husband are co-authors of the best-selling book, Trial & Heirs: Famous Fortune Fights! and are co-hosts of the TV show Fortune Fights airing on the REELZ Channel as well as Trial & Heirs: Protect Your Family Fortune! airing on PBS affiliates. She is also a...

Michael Weisel concentrates his legal practice on corporate finance, mergers, acquisitions and divestitures, commercial real estate, venture capital, business and corporate law, government relations, administrative and regulatory law, campaign finance and election law, and securities arbitration Representing corporations, financial institutions, insurance companies, associations and individuals before the N.C. General Assembly, U.S. Congress, agencies and regulators, he brings a unique blend of legal, legislative, business and political skills to successfully navigate his clients through governmental squalls. Mr. Weisel also employs his distinctive experience and expertise in business representation, believing clients need clear, concise and practical counsel from their lawyer...

Matt was born and raised in Sarasota, Florida. He received his Bachelor of Arts in 1992 from Johns Hopkins University, where he was on the fencing team for four years. In his senior year, Matt was captain of the fencing team, which won its conference championship, where Matt placed second in the individual foil competition. After Johns Hopkins, Matt attended the University of Florida College of Law, graduating first in his class, and served as senior research editor of the Florida Law Review. Having thereafter received one of the highest Florida Bar examination scores, Matt was invited to...

South Dakota lawyer Matt Van Heuvelen is a partner in the business law section at Davenport Evans. Matt, who is licensed to practice in South Dakota and Iowa, focuses his practice on dynasty trusts and trust administration, business transactions, estate planning, probate, tax planning and fiduciary litigation. Clients he represents include individuals, families, trustees, bank trust departments, trust companies, financial advisors, businesses and charitable organizations. Matt is a member of American Bar Association, the State Bar of South Dakota, the Iowa State Bar Association and the Sioux Falls Estate Planning Council. While in law school at the University of Iowa,...

Elizabeth L. Mathieu is a co-founding member and a managing partner of the firm. She has been providing Federal tax, fiduciary and planning guidance to individuals and tax-exempt organizations since 1991 in the Chase Manhattan Private Bank, Neuberger Berman Trust Companies, AMA-Eagle, a multi-family office, and in her own law firm in New York. She recently moved to Idaho and joined the Idaho Bar to practice law focusing on trust, estate, and charitable planning, and tax-exempt organization law. Elizabeth speaks and publishes on a broad range of topics including tax, charitable, and estate planning, non-profit and for-profit corporate governance, and...

Ongoing Peer Education & Seminar Presentations: Co-Chair, 2010 HarrisMartin Louisiana Asbestos Litigation Conference Important Litigation Involvement: From 1987 to 1993, Mr. Blackwell defended numerous Fortune 500 and organizational clients in state and federal courts in Louisiana related to occupational diseases Since 1988, Mr. Blackwell has represented teachers and educational support personnel in all types of issues related to their employment Since 1993, Mr. Blackwell has represented individuals in all types of claims related to their employment, including: claims of discrimination (age, sex and disability) ...

Mr. Stephen L. Ivie, P.C. began his private practice of law in Ashburn, Georgia in 1974. In 1978, Mr. Ivie became corporate counsel for All American of Ashburn, Inc., a local mobile home manufacturer in the United States with over $100 million year in sales with 9 plants in 5 states. A large portion of the work for the mobile home manufacturer pertained to warranty claims, contracts and negotiations with account receivable lenders and state and federal government agencies. All-American also developed mobile home and modular subdivisions in which he was a major decision contributor, operations manager, and handled the...

I represent financial institutions, Fortune 500 companies, middle market enterprises, business executives, and defrauded investors, in disputes involving allegations of breach of contract, breach of fiduciary duty, misappropriation of trade secrets, fraud, and claims arising under the Texas Uniform Commercial Code.

My depth of experience–which includes first chair involvement in prosecuting and defending complex class action and multidistrict litigation–centers in three primary areas: financial services litigation, commercial disputes, and oil and gas litigation. This experience includes:

Financial Services

Representation of banks, and bank holding companies, in litigation involving:

- Alleged abusive overdraft practices,
- Alleged systemic mortgage serving abuses,
- Alleged systemic violations of consumer...

Kenneth V. Hoffman received his Juris Doctor degree, cum laude, from Cleveland Marshall Law School. He is licensed in the State and Federal Courts of Washington and Ohio. He began his legal career in the trust department of Ameritrust Corporation, at the time the largest bank holding and trust company in Ohio. Mr. Hoffman was hired by the Clark County based Northwest National Bank in 1979 to establish and administer its trust department. He was responsible for all aspects of probate and trust administration, investment and taxation, and also served as in house counsel for the...