Michael specializes in complex civil and criminal litigation and class actions, representing Fortune 100 corporations, health care companies, real estate developers and financial institutions in courts across the country. In addition to his full litigation practice, Michael also serves as General Counsel to the firm.
Experience
- Following a month-long trial in the California Superior Court, Michael won a judgment for $29 million against a world-renowned scientist for negligent misrepresentation in wrongfully inducing an investment by Michael’s client in the scientist’s company. This is one of the largest verdicts in California for the first half of 2022.
- Michael litigated one of the largest bankruptcy proceedings ever brought in the District of Massachusetts involving claims owed on International Place, a premier office tower in Boston. Michael’s client was a secured creditor and is the largest office tower owner and developer in the United States. At the close of Michael’s presentation of evidence in the trial, the debtor agreed to pay Michael’s client $679 million, allowing the client to realize a return of more than double its cash investment in less than 10 months. See, In re Fort Hill Square Associates, United States Bankruptcy Court, District of Massachusetts, Docket Nos. 04-13855, 04-13857.
- Representing over 100 chain and independent pharmacies, following a bench trial, Michael obtained a judgment from the Massachusetts Business Court overturning the state’s pharmacy assessment tax and ordering the Commonwealth to refund $18 million in taxes collected from the pharmacies. The court enjoined any further collection of the tax, resulting in a savings to Michael’s clients of over $36 million annually. See, Allen’s Pharmacy Cape Ann, et al. v. Ferguson, Massachusetts Business Court Civil Action No. 03-1913. This case and another matter also handled by Mintz Levin lawyers were reported by Massachusetts Lawyers Weekly as the two largest trial verdicts awarded in Massachusetts in that year.
- Michael was lead trial counsel for an international energy company, and after a six-day trial, defeated an effort by a private equity firm to have the Delaware courts compel a sale of the multibillion-dollar company. See, Oxbow Carbon & Minerals Holdings, Inc. v. Crestview-Oxbow Acquisition, LLC, Del. Supreme Court No. 536, 2018 (1/17/19).
- Michael represented a Fortune 50 company under investigation by the federal government and 24 state attorneys general for alleged violations of the False Claims Act regarding drug pricing matters. Despite two years of grand jury proceedings, Michael persuaded the government agencies not to pursue any criminal charges and subsequently negotiated a favorable civil settlement.
- Michael defended a leading national health care company in a False Claims Act action brought in federal court in South Carolina. Although the Department of Justice sought damages and penalties well in excess of $100 million, the matter settled for low seven figures.
- Michael is representing a leading genetics laboratory in an investigation by several state Attorneys General and a federal agency regarding the company’s billing and marketing practices.
- Michael was litigation counsel for the Indenture Trustee for the holders of over a quarter billion dollars of municipal bonds issued by Stockton, California in the second largest municipal bankruptcy case ever filed in the United States. In re City of Stockton, California, United States Bankruptcy Court, Eastern District of California, Case No. 2012-32118.
- Following over a week of trial, Michael won an arbitration award completely dismissing all claims of material breach of a collaboration agreement that would have deprived Michael’s client, an international biotech company, of its fifty percent interest in a billion-dollar drug.
- Michael represented the CFO of a high-tech company for alleged unlawful backdating of stock options for hundreds of employees. Notwithstanding comments in the media by one of the nation’s most respected securities law professors that the case presented “the clearest instance of criminal scienter he had ever seen,” Michael persuaded the federal government not to bring a criminal action against his client. Michael then negotiated a settlement with the SEC of all claims, without any admission of guilt by the client.
- Michael won a complete dismissal of a $360 million class action lawsuit alleging violations of RICO and the laws of over 25 states brought against one of the nation’s leading laboratories. International Brotherhood of Teamsters Local 456 Health and Welfare Trust Fund v. Quest Diagnostics Incorporated, (E.D.N.Y. 2010) (Docket No. 10-CV-1692).
- Michael represented the CEO of a Fortune 50 company in a federal political corruption investigation. While other officers of the company were indicted (and subsequently acquitted), no charges were ever brought against Michael’s client.
- After a six-week trial in the Federal Court of Claims in Washington, DC, Michael won a verdict for $8.8 million against the United States, the largest verdict for lost profits damages for a new venture ever awarded against the government. See, Energy Capital Partners v. United States, 47 Fed. Cl. 382, affirmed 302 F.2d 1314.
- Michael is representing a major oil company in connection with a multi-state investigation asserting violations of Underground Storage Tank Fund statutes and regulations.
- Following almost two weeks of hearings, Michael won an award of $10.2 million from a three-member arbitration panel in a manufacturing dispute in Pennsylvania. The panel denied all of the respondent's counterclaims and awarded Michael over two million dollars in attorney's fees. Michael persuaded even the other side's appointed arbitrator to join in the unanimous decision.
- Representing a multibillion-dollar grocery chain and its president, Michael won a verdict of dismissal following a trial in the US District Court in Massachusetts in a case alleging violations of ERISA by Michael’s clients. See, Evanthea Demoulas v. Sullivan.
- In a first-of-its-kind privacy class action lawsuit brought in New York seeking $100 million in damages, Michael won a trial verdict dismissing all claims against his client, a Fortune 100 company. See, Anonymous v. Hinderstein, et al., (NY Sup. Ct. Index No. 604804/99). Michael was lead defense counsel on two other major privacy class action lawsuits where he obtained dismissal of all class actions claims.
- Representing the nation’s largest hospital chain, Michael along with co-counsel successfully defeated an effort to enjoin the client’s $33 billion leveraged buyout, the second largest LBO in American history. See, Foundation for Seacoast Health v. Hospital Corporation of America, N.H. Sup. Ct., Rockingham CO., Docket No. 06-E-583.
- Representing the nation’s largest laboratory testing corporation and its board of directors, Michael won a complete dismissal of a shareholder derivative action seeking over $300 million in damages. See, Stern v. Baldwin, N.J. Chancery Court, Docket No. MRS-C-88-09.
- Michael won a judgment of dismissal at the close of plaintiff’s evidence in the trial of an eight-figure accounting malpractice claim brought against a Big Five accounting firm.
- After being retained to represent one of the nation’s largest health care providers that had received a criminal target letter from the US Attorney’s Office, Michael was able to persuade the government to drop the case entirely against his client.
- Michael won a full dismissal of a $240 million derivative shareholders action brought against a major health care client. See Cornish v. Britell, N.J. Chancery Court, Docket No. MRS-C-155-11.
- Michael represented a national telecommunications company in an appeal from a state agency ruling that threatened to prevent the sale of a major product. A week before trial, and following the filing of Michael’s trial memo, the state Attorney General acknowledged it had no defense and consented to the entry of a declaratory judgment in favor of Michael’s client.
- Michael successfully represented a leading laboratory in connection with a qui tam action filed in federal court in Ohio.
- Michael represented a multinational insurance company in a dispute litigated in the US District Court in Indiana. Plaintiff, another major insurance company, asserted that Michael’s client had breached the terms of an acquisition by improperly underwriting over a billion dollars of placed insurance. Following nationwide discovery, the plaintiff settled for a small fraction of its claimed losses.
- Michael represented the plaintiff, a major real estate company, in the first and only case in the history of Massachusetts to succeed in overturning an eminent domain taking on the ground of municipal bad faith. See, Pheasant Ridge Ltd. Partnership v. Town of Burlington, 399 Mass. 771, 506 N.E. 2d 1152.
- Representing a business corporation against a national bank in a jury trial in the US District Court in Massachusetts, immediately following the commencement of Michael’s cross-examination of the bank’s chief witness, the bank quadrupled its settlement offer and the case resolved.
- Representing one of the largest cable companies in the United States, Michael succeeded in negotiating a favorable settlement of false advertising and unfair and deceptive business practices claims asserted by the Massachusetts Attorney General.
- Michael is representing a major real estate investment fund in an Illinois action seeking to overturn a multi-million dollar rent price determination based on a neutral appraiser’s report due to a fundamental mistake in the report.
- Michael wrote the amicus brief in the Supreme Court on behalf of the Anti-Defamation League, the American Israel Public Affairs Committee and other prominent organizations in support of the appellant plaintiff in Zivotofsky v. Hillary Rodham Clinton. The Court vacated the judgment for the defendant and remanded for further proceedings.
- Following a trial in the US Immigration Court, Michael obtained an award of asylum for his pro bono client, a refugee from the Rwandan genocide.
- Michael represented a Ghana family pro bono in obtaining over $1.85 million from the September 11 Victims Compensation Fund.
- Michael worked with the ACLU and other pro bono counsel to challenge the Trump Administration’s travel ban in federal court.
- Michael served as counsel to one of the nation’s largest private universities, advising on governance issues and a major restructuring of the board.
viewpoints
Life-Changing Support Services Help Veterans Move Forward
February 28, 2022 | Article
Many of our nation’s 18 million veterans experience significant day-to-day challenges related to their time in the military. Through our pro bono legal counsel and the firm’s community services, including a holiday gift drive for veterans, we assist many nonprofit and advocacy organizations working to improve veterans’ lives.
Read more
News & Press
Benchmark Litigation has recognized seventeen Mintz Members in its 2024 guide to the leading litigation firms and lawyers in the US. The firm was also acknowledged for its work in Massachusetts, being named “Highly Recommended” in the Commonwealth and received top-tier rankings across three practice categories, including General Commercial, Insurance, and White Collar.
Benchmark Litigation has recognized 14 Mintz Members in its newly released 2024 guide to the leading litigation firms and lawyers in the US. The firm was also acknowledged for its work in Massachusetts and received high rankings across three practice areas, including General Commercial, Insurance, and White Collar.
Stanford Prof Pays Investors In Defunct Biotech Nuredis $29m
November 11, 2022
Mintz Member Michael Gardener spoke to Pharmaphorum about a lawsuit filed against a Stanford University professor for misleading investors from the company.
Benchmark Litigation Recognizes 13 Mintz Attorneys As 2023 Litigation Stars
September 29, 2022
Benchmark Litigation has recognized 13 Mintz Members as “Litigation Stars” in its newly released 2023 guide to the leading litigation firms and lawyers in the U.S.
Mintz Salutes Veterans Through Pro Bono and Community Service
November 11, 2020
Eighty-Four Mintz Attorneys Named 2016 Massachusetts Super Lawyers and Rising Stars
October 18, 2016
Fifty-three Mintz attorneys have been named Massachusetts Super Lawyers for 2016 and thirty-one have been named Massachusetts Rising Stars. The findings will be published in the November 2016 issue of Boston Magazine and in a stand-alone magazine, New England Super Lawyers.
Recognition & Awards
Benchmark Litigation: Litigation Star (2021-2025)
Included on the Massachusetts Super Lawyers: Business Litigation list (2004 – 2019)
Recommended by The Legal 500 United States for Municipal Bankruptcy (2013 – 2016)
Martindale-Hubbell AV Preeminent
Order of the Coif
Involvement
- Member, American Bar Association
- Member, Massachusetts Bar Association
- Member, Boston Bar Association
- Member of Board of Directors, Temple Emanuel in Newton, Massachusetts
- Board Member and Treasurer of Massachusetts Coalition for the Homeless
- Board Member of D.E.A.F., Inc.
Recent Insights
Benchmark Litigation has recognized seventeen Mintz Members in its 2024 guide to the leading litigation firms and lawyers in the US. The firm was also acknowledged for its work in Massachusetts, being named “Highly Recommended” in the Commonwealth and received top-tier rankings across three practice categories, including General Commercial, Insurance, and White Collar.
Benchmark Litigation has recognized 14 Mintz Members in its newly released 2024 guide to the leading litigation firms and lawyers in the US. The firm was also acknowledged for its work in Massachusetts and received high rankings across three practice areas, including General Commercial, Insurance, and White Collar.
Mintz Member Michael Gardener spoke to Pharmaphorum about a lawsuit filed against a Stanford University professor for misleading investors from the company.
