For reprint rights or to purchase a copy of your Daily Journal photo, email jeremy@reprintpros.com for prices or call 949-702-5390.

To buy more copies, call 866-531-1492 or email subscribe@dailyjournal.com
This is the property of the Daily Journal Corporation and fully protected by copyright. It is made available only to Daily Journal subscribers for personal or collaborative purposes and may not be distributed, reproduced, modified, stored or transferred without written permission. Please click "Reprint" to order presentation-ready copies to distribute to clients or use in commercial marketing materials or for permission to post on a website. and copyright (showing year of publication) at the bottom.
Menu
  • Sign In

    • Matthew D. Benedetto

    See more on Matthew D. Benedetto

    Partner
    co-chair of the False Claims Act Practice
    WilmerHale

    Los Angeles , CA

    Phone: (213) 443-5300
    Email: matthew.benedetto@wilmerhale.com

    USC Law School; Los Angeles CA



    Columns
    Title Category Published
    U.S. Supreme Court issues important decision on False Claims Act knowledge requirement Government, U.S. Supreme Court Jun. 15, 2023
    High court hears important case on False Claims Act’s scienter requirement U.S. Supreme Court Apr. 26, 2023

    Verdicts & Settlements
    Case Name Topic Role Published
    TurboTax Free Filing Cases Business Law Defendant Jun. 17, 2022
    Mikel Rastegar, individually and on behalf of himself and all others similarly situated; Henry Porter Jr., individually and on behalf of himself and all others similarly situated; Eman Khoubian, individually and on behalf of himself and all others similarly situated v. West Basin Municipal Water District, and Does 1-100 Torts Defendant May 27, 2022
    State of California, ex rel, Edelweiss Fund LLC v. JPMorgan Chase Bank, NA; J.P. Morgan Securities LLC; and JP Morgan Securities Inc.; Citigroup Global Markets Inc.; Citibank NA; Citigroup Financial Products Inc.; Citigroup Global Markets Holdings Inc.; Wells Fargo Bank, N.A.; Bank of America Corporation; Bank of America NA; Bank of America Securities LLC; BOFA Merrill Lynch Asset Holdings Inc.; Merrill Lynch, Pierce, Fenner & Smith Inc.; Morgan Stanley; Morgan Stanley & Co. LLC; Morgan Stanley Bank, N.A.; Morgan Stanley Capital Services Inc.; Morgan Stanley Capital Group Inc.; Barclays Bank PLC; Barclays Capital Inc.; RBC Capital Markets LLC; Piper Jaffray & Co.; Piper Jaffray Financial Products Inc. Contracts Defendant Sep. 17, 2021
    State of California, ex rel. Roger Hayes and C. Talbot Heppenstall Jr. v. UBS Securities LLC; Goldman Sachs & Co.; Goldman Sachs & Co. LLC; Citigroup Inc.; Citigroup Global Markets Inc.; Stone & Youngberg LLC; Stifel Financial Corp.; Morgan Stanley & Co. Inc.; Morgan Stanley & Co. LLC; Banc of America Securities LLC; Bank of America Corporation; Merrill Lynch, Pierce, Fenner & Smith Inc., J.P. Morgan Securities LLC; J.P. Morgan Securities Inc., JP Morgan Chase & Co; and Does 1 through 100 Securities Defendant Nov. 8, 2019
    Jesse Perez v. J. Prelip, A. Gates, S. Burris, D. Gongora, E. Healy, G. Pimentel Civil Rights Plaintiff Jan. 9, 2016
    Save the Valley LLC v. The Santa Ynez Band of Chumash Indians, Vincent Armenta, Gary Pace, Kenneth Kahn, Richard Gomez, David Dominguez Real Property Defendant Oct. 17, 2015
    Tracey Cooper-Harris and Maggie Cooper-Harris v. United States of America, Eric H. Holder Jr. and Eric K. Shinseki Constitutional Law Plaintiff Sep. 21, 2013
    Rosen Capital Partners LP, Rosen Capital Institutional LP v. Merrill Lynch Professional Clearing Corp. Securities Respondent Sep. 24, 2011
    Case Name Topic Role Published
    TurboTax Free Filing Cases Business Law Defendant Jun. 17, 2022
    Mikel Rastegar, individually and on behalf of himself and all others similarly situated; Henry Porter Jr., individually and on behalf of himself and all others similarly situated; Eman Khoubian, individually and on behalf of himself and all others similarly situated v. West Basin Municipal Water District, and Does 1-100 Torts Defendant May 27, 2022
    State of California, ex rel, Edelweiss Fund LLC v. JPMorgan Chase Bank, NA; J.P. Morgan Securities LLC; and JP Morgan Securities Inc.; Citigroup Global Markets Inc.; Citibank NA; Citigroup Financial Products Inc.; Citigroup Global Markets Holdings Inc.; Wells Fargo Bank, N.A.; Bank of America Corporation; Bank of America NA; Bank of America Securities LLC; BOFA Merrill Lynch Asset Holdings Inc.; Merrill Lynch, Pierce, Fenner & Smith Inc.; Morgan Stanley; Morgan Stanley & Co. LLC; Morgan Stanley Bank, N.A.; Morgan Stanley Capital Services Inc.; Morgan Stanley Capital Group Inc.; Barclays Bank PLC; Barclays Capital Inc.; RBC Capital Markets LLC; Piper Jaffray & Co.; Piper Jaffray Financial Products Inc. Contracts Defendant Sep. 17, 2021
    State of California, ex rel. Roger Hayes and C. Talbot Heppenstall Jr. v. UBS Securities LLC; Goldman Sachs & Co.; Goldman Sachs & Co. LLC; Citigroup Inc.; Citigroup Global Markets Inc.; Stone & Youngberg LLC; Stifel Financial Corp.; Morgan Stanley & Co. Inc.; Morgan Stanley & Co. LLC; Banc of America Securities LLC; Bank of America Corporation; Merrill Lynch, Pierce, Fenner & Smith Inc., J.P. Morgan Securities LLC; J.P. Morgan Securities Inc., JP Morgan Chase & Co; and Does 1 through 100 Securities Defendant Nov. 8, 2019
    Jesse Perez v. J. Prelip, A. Gates, S. Burris, D. Gongora, E. Healy, G. Pimentel Civil Rights Plaintiff Jan. 9, 2016
    Save the Valley LLC v. The Santa Ynez Band of Chumash Indians, Vincent Armenta, Gary Pace, Kenneth Kahn, Richard Gomez, David Dominguez Real Property Defendant Oct. 17, 2015
    Tracey Cooper-Harris and Maggie Cooper-Harris v. United States of America, Eric H. Holder Jr. and Eric K. Shinseki Constitutional Law Plaintiff Sep. 21, 2013
    Rosen Capital Partners LP, Rosen Capital Institutional LP v. Merrill Lynch Professional Clearing Corp. Securities Respondent Sep. 24, 2011
    By using our website, you agree to our use of cookies in accordance with our cookie policy. You can learn more about how we use cookies by reviewing our Privacy Policy here.