- Counseling individuals and executives in internal investigations and investigations conducted by the Department of Justice and Securities Exchange Commission.
- Obtained pre-discovery dismissal with prejudice in a North Carolina Business Court lawsuit for an individual accused of constructive fraud, negligence, and breaching a fiduciary duty.
- Defending a leading hedge fund administrator in a North Carolina Business Court lawsuit involving securities fraud and gross negligence claims related to an investment manager’s alleged Ponzi scheme.
- Representing a large corporation in a criminal antitrust investigation.
- Counseling limited liability companies and individuals in complex business disputes in state and federal courts.
- Representing one of the nation’s largest banks by deposits in a federal court lawsuit relating to its warehouse lending business.
- Representing a limited liability company and its members involving various common-law and statutory violations in a North Carolina Business Court lawsuit.
- Represented a leading hotel franchisor and creditor in a Chapter 11 case in the Western District of North Carolina bankruptcy court.
Associate,
- Phone: 704.444.1173
- Email: caitlin.vanhoy@alston.com
Clients lean on Caitlin’s background in criminal justice and business court experience to navigate high-stakes government investigations and commercial disputes. As a creative problem solver, Caitlin works to resolve matters outside of the courtroom but is able to guide clients through the hoops of state and federal litigation if needed.