Mindy McGrath

Jon Ferry brings his substantial experience as a federal prosecutor to assisting clients in False Claims Act litigation, government investigations and other enforcement actions, internal risk analysis and internal investigations. Jon served as Assistant U.S. Attorney for the Western District of North Carolina for over seven years. As the head of the Affirmative Civil Enforcement (ACE) program and the Healthcare Fraud Coordinator for the U.S. Attorney’s Office, Jon led and supervised num...

A former presidentially appointed U.S. attorney, Thomas Walker understands the high stakes of federal and state investigations and white-collar criminal defense. A former presidentially appointed U.S. attorney, Thomas concentrates his practice in government investigations, internal corporate investigations, and white-collar criminal defense. Thomas has extensive jury trial experience in state and federal courts and previously served as special counsel to North Carolina Attorney General Roy Co...

David L. Levy is a top attorney recognized by Best Lawyers in the practice area(s) of Construction Law. David L., 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 David L. is held by other top lawyers in the same geographic and legal practice area.

Zachary Smith is a Member and the Co-head of Moore & Van Allen’s Financial Restructuring practice. Zach is a nationally recognized restructuring lawyer with more than 20 years of experience in complex restructurings, representing a broad spectrum of stakeholders in special situations and bankruptcy proceedings. Before joining MVA in 2013, Zach was a partner in the restructuring practice of an international law firm based in New York City. Zach’s practice covers transactional a...

Jim McLoughlin brings commitment, passion, and more than 35 years of cutting-edge experience to the civil disputes, criminal investigations, and trials that he strives to resolve for clients. Jim’s critical thinking, relentless preparation, and experienced perspective delivers effective results for clients. Jim has dedicated his career to winning civil and criminal cases. He has prosecuted and defended dozens of appeals. Jim advocates for clients in regulatory and criminal investigation...

Clients turn to Nader to provide thoughtful advice and counsel when facing complex and high-stakes litigation, enforcement, and regulatory issues. Nader’s experience ranges from handling class actions and complex business and securities litigation to representing companies in parallel civil and criminal investigations by governmental authorities and regulators across the globe. His clients greatly value his judgment and work ethic in developing effective legal strategies and providing p...

David Jacobs is a top attorney recognized by Best Lawyers in the practice area(s) of Real Estate Law. David, who practices law in Charlotte, North Carolina, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which David is held by other top lawyers in the same geographic and legal practice area.

Mary Katherine Stukes is head of the firm’s Environmental practice. She advises clients on environmental issues involved in all types of business transactions, as well as regulatory compliance issues and environmental litigation. Ranked in Chambers Partners USA since 2017, clients describe her as a “zealous but practical advocate.” Mary Katherine helps manufacturers, real estate developers, lenders, local governments, and other clients find creative solutions in real estate,...

Michael Ryan Miller is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate Law and Leveraged Buyouts and Private Equity Law. Michael Ryan, who practices law in Charlotte, North Carolina, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Michael Ryan is held by other top lawyers in the same geographic and legal practice area.

John D. Cole is a litigator with broad experience across the spectrum of employment law and labor law. For more than 20 years, John has represented employers of all sizes in cases throughout the eastern United States. He has handled numerous cases involving virtually all aspects of employment law before various federal courts, federal and state administrative agencies, and the state courts of North Carolina, South Carolina and Georgia. He has also handled employment arbitration cases before A...