A payroll company suspected that an ex-employee had stolen around $1.1 million. After successfully achieving injunctive relief and expedited discovery, it was established that the scheme was much larger than originally suspected and had been going on for over seven years.
Waller successfully sought a temporary restraining order to freeze funds diverted from the company's accounts held in the ex-employee's bank account, and the ex-employee admitted to the scheme under oath and agreed to the entry of judgment against him. The company was able to recover over $3 million in stolen funds.
Obtained preliminary and final injunctive relief blocking a logistics employee from joining a competing business as well as poaching employees and customers in violation of a non-compete agreement.
Counseled a developer backed by a real estate private equity firm in resolving construction liens that existed on a Georgia commercial property in order to complete a refinance in excess of $50 million.
Assisted an eating disorder treatment center in achieving a total victory in a lawsuit brought by a former patient, who alleged that she had been mischarged for in-patient treatment services.