James P. "Jim" Cooney III

Jenny Sugar is a member of Moore & Van Allen's Litigation group. She represents corporations and executives in white collar criminal and government enforcement investigations, proceedings, and trials. As a federal prosecutor for more than two decades, Jenny investigated, prosecuted, and oversaw matters involving a broad range of complex financial crimes, including investment fraud, bank fraud, wire fraud, tax fraud, Ponzi schemes, money laundering, and abuse of government funding programs...

Clients trust Mike, both as a litigation attorney and as a Certified Fraud Examiner, with their most sensitive and complex investigations. Mike gets to the bottom of the facts efficiently to help clients navigate challenging legal situations to achieve better-than-expected results in line with their business objectives. Mike is a seasoned investigator with a long track record of helping clients uncover the truth in complex—and sensitive—internal investigations. Mike represents cor...

Michael Giovannini has established himself as a creative strategist in the fast-moving world of state tax and unclaimed property. Clients rely on Michael to provide practical planning advice and technical guidance on a wide variety of cutting-edge issues, including those impacting financial services and stored value card programs. As a member of the Unclaimed Property Team, Michael concentrates on providing comprehensive advice and guidance to clients regarding multistate unclaimed property p...

Eddie Booher practices in the area of complex finance transactions, focusing on commercial real estate (acquisitions, development, leasing and construction) and other transactional lending work. Eddie has primary responsibility for the representation of institutional lenders in several commercial real estate conduit loan/securitization programs involving a broad spectrum of property types, including hospitality, multifamily, industrial, retail, office and healthcare properties. His experience...

John Floyd brings considerable experience to his cases with an extensive background in commercial real estate and construction matters, land use and zoning, and complex commercial disputes. John’s clients include commercial real estate developers, private equity firms, manufacturers, international financial institutions, and other large corporations located throughout the United States. Regardless of the subject matter, John takes a practical approach to problem solving and seeks to max...

As a bench and jury trial lawyer with decades of experience, Co-head of Litigation Mark Nebrig has earned favorable verdicts and settlements in high-stakes business, securities, and class action disputes that span a range of industries and geographies. He maintains a general business litigation practice, and over the years has gained widely sought tactical skills representing clients in financial services class actions, ERISA/ESOP class actions, non-public shareholder disputes, and reinsuranc...

Craig N. Killen is a top attorney recognized by Best Lawyers in the practice area(s) of Litigation - Intellectual Property. Craig N., who practices law in Charlotte, North Carolina, has been recognized since 2013. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Craig N. is held by other top lawyers in the same geographic and legal practice area.

With over a decade of experience, Brennan Sheedy focuses on commercial finance lending. Brennan Sheedy practices within the area of financial services. Brennan’s practice focuses on commercial finance lending arrangements, representing lead arrangers, underwriters and agent banks in syndicated credit facilities used to finance leveraged buyouts, recapitalizations, acquisitions and general working capital needs.

Michael D. Ray is a top attorney recognized by Best Lawyers in the practice area(s) of Employment Law - Management and Litigation - Labor and Employment. Michael D., who practices law in Charlotte, North Carolina, has been recognized since 2021. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Michael D. is held by other top lawyers in the same geographic and legal practice area.

Margaret Santen is a top attorney recognized by Best Lawyers in the practice area(s) of Litigation - Labor and Employment. Margaret, who practices law in Charlotte, North Carolina, has been recognized since 2025. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Margaret is held by other top lawyers in the same geographic and legal practice area.