Malcolm Loeb

"Financial fraud and related litigation is extremely complex with many twists and turns, demanding a tremendous attention to detail and persistence. The cases can take many years to resolve but the results are gratifying."

Practices

  • Accounting Malpractice
  • Antitrust
  • Commercial Litigation
  • Insolvency
  • Insurance
  • Natural Resources and Environmental Litigation
  • Officer and Director Liability
  • Real Property Litigation
  • RICO
  • Securities and Investment Fraud

Education

  • Loyola of Los Angeles Law School – J.D., 1987

    • Executive Editor, Loyola Law Review, 1986-87
  • Harpur College, State University of New York at Binghamton  – B.A., 1975


Admitted

  • United States Court of Appeals for the Ninth Circuit

  • United States District Court – Arizona

  • United State District Court – California

  • Supreme Court of the State of Arizona

  • Supreme Court of California

Biography & Background

Malcolm Loeb is a Member of Beus Gilbert with a practice focusing on complex litigation involving securities, insolvency, real estate, RICO, environmental, accountant malpractice, antitrust and insurance.  Mr. Loeb has been a senior member of the team of Beus Gilbert lawyers responsible for recovering over $400 million in settlements or jury verdicts on behalf of plaintiffs as a result of financial fraud and professional malpractice.

Mr. Loeb is licensed to practice law in Arizona and California. He is a graduate of Loyola of Los Angeles Law School where he was Executive Editor of the Law Review. He received his B.A. from Harpur College, State University of New York in Binghamton.

  • Representative Matters

    Representative Cases on behalf of Plaintiffs:

    • $213 plus million judgment after jury trial, for fraudulent conveyances, breach of fiduciary duty, and unjust enrichment against the parent corporation and director of two bankrupt metals companies, on behalf of the bankruptcy trustee.
    • $55 million settlement for Bankruptcy Trustee against national accounting firm, investment bankers, and lawyers.
    • $145.4 million in settlements in representation of liquidator for a hedge fund against auditors, attorneys and investment bankers.
  • Reported Cases

    • Buchwald v. Renco Group, 2015 WL 5000623 (S.D.N.Y. August 19, 2015)
    • In re: Refco Securities Litigation v. Sugrue, 779 F.Supp. 2d 372 (S.D.N.Y. 2011)
    • In re Crown Vantage, Inc. v. Fort James Corp., 421 F.3d 963 (9th Cir. 2005)
    • Federated Management v. Coopers & Lybrand, 2004 WL 2008271 (Ct. App. Tenth District Ohio 2004)
  • Publications

    • Comment, “Shocks, Shorts & Sparks: Strict Liability for Electric Utilities?” Loyola Law Review, Volume 10-3, April, 1987.
  • Professional Affiliations

    State Bar of Arizona

    State Bar of California

  • Community Involvement

    Board of Directors, Temple Chai, Phoenix Arizona, 2008-2009

    • Temple Choir
    • Temple Band