Our attorneys have achieved numerous successful results for clients in complex business litigation cases. Below is a sample of our notable victories.

Arrow v. McCauley, Heppy, et al.

Federal Trial - Defense Verdict

Defense Verdict

Lanza & Smith successfully defended a $6.5 million lawsuit, on behalf of 3 defendants, pursuant to a unanimous jury trial verdict in federal court. The lawsuit was premised upon federal RICO (Racketeer Influenced & Corrupt Organizations Act) and related business torts.

  • Result: Unanimous jury verdict in favor of defendants
  • Amount: Defense of $6.5 million claim
  • Court: Federal Court
  • Summary: Trials Digest summary (PDF)

Harmoni v. Bai, et al.

Federal Motion to Dismiss - RICO Defense

Case Dismissed

Lanza & Smith successfully defeated a federal lawsuit filed by the largest importer of Chinese garlic against Lanza & Smith's clients: several garlic farmers in the US. The RICO lawsuit was filed by a garlic importer called Harmoni Spice International in federal court in Los Angeles.

Due to Lanza & Smith's efforts, the case was dismissed as to 7 defendants by Judge Beverly O'Connell on a motion to dismiss (later reversed in part on appeal in the Ninth Circuit). Upon return to the trial court in 2020, after appeal, the case was dismissed in its entirety due in part to Lanza & Smith's work.

  • Media: Subject of Netflix documentary "Rotten" (Episode 3, "Garlic Breath")
  • Books: Featured in "The Garlic Papers" by Stanley Crawford and "Fallout of U.S. Trade Policy" by Robert Theodore Hume
  • Coverage: Featured in Gilroy Dispatch and other news outlets

Fipps v. Western Tax Services

Class Action Settlement

$700,000 Settlement

Lanza & Smith negotiated a $700,000 settlement award for a class of 275 victims of accounting fraud scheme by acquiring proceeds seized by federal prosecutors in resolution of 4 separate lawsuits (federal and state).

  • Class Size: 275 victims
  • Settlement: $700,000
  • Type: Class action settlement

Kern Delta Water District v. Lopez

Eminent Domain Defense

Case Dismissed

Lanza & Smith defeated the government's efforts to condemn a client's land through an eminent domain lawsuit, including an award for legal fees & costs, pursuant to summary bench trial filings and notice of abandonment, thereby preserving a 77 acre family farm valued at roughly $2.5 million.

  • Property: 77 acre family farm
  • Value: Approximately $2.5 million
  • Result: Case dismissed with fees awarded to client

Martin v. Arrow Electronics

Federal Trial - Jury Verdict

$1.5 Million Verdict

Lanza & Smith obtained a $1.5 million jury trial verdict on behalf of its client, plus award for recovery of attorney fees and legal costs, which ultimately resulted in a $1.74 million judgment. It was the second largest federal trial verdict in all of Orange County in 2006, and has been published in multiple jury verdict sheets.

  • Result: Unanimous jury verdict for plaintiff
  • Amount: $1.5 million verdict (ultimately $1.74 million judgment)
  • Rank: Second largest federal trial verdict in Orange County in 2006
  • Summary: Trials Digest summary (PDF)

Confidential Settlement

Business Litigation Resolution

$1.5 Million Settlement

In recent years, Lanza & Smith obtained a $1.5 million settlement recovery for its clients in resolution of civil litigation under a confidential settlement.

Confidential Settlement

Federal Court Business Litigation

$1.35 Million Settlement

Lanza & Smith obtained a $1.35 million settlement recovery for its client, in recent years, in resolution of a business litigation dispute in federal court in the Central District of California, Southern Division (Santa Ana), under a confidential settlement.

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