Stacey R. MacNeal

Stacey MacNeal is a member of the Barley Snyder Real Estate Practice Group and chair’s the firm’s Land Use team.  She has over 25 years of experience practicing law. She regularly represents property owners and developers in all stages of real estate acquisition, financing, operations, development, and divestment.

A primary section of her practice is land use and development, as she often represents residential developers, commercial developers, business owners and homeowners in front of municipal boards in south central Pennsylvania. Her work stretches through the regions, assisting her clients in front of municipal boards in York, Lancaster, Dauphin, Adams and Cumberland counties, in addition to work beyond those borders as well.

Stacey has experience shepherding complex development through all phases, including zoning, land development, Pennsylvania Department of Environmental Protection approvals, and PennDOT processes. She prides herself on working to find creative solutions to ensure that development proceeds in a timely manner. She also has experience in unique real estate matters such as quiet title actions and eminent domain proceedings.

Giving back to the community is extremely important to Stacey. She currently serves on the board of directors of the York Symphony Orchestra, its governance committee as well as chairs its strategic planning, marketing and audience development task force. She also currently serves on the executive leadership committee for York’s Walk to End Alzheimer’s and the fund development committee for the DreamWrights Center for Community Arts. In 2023, Stacey was named to Central Penn Business Journal’s “Women of Influence Circle of Excellence” list. This award is given to women who have demonstrated sustained achievement, longstanding and notable success in the community, and are leading the way for other women.

RECOGNITION
  • The Best Lawyers in America®, Real Estate Law (2024)
  • Central Penn Business Journal, Women of Influence – Circle of Excellence (2023)
PRESENTATIONS
  • “Trends in Zoning and Development,” – Panelist, Wake Up With Barley: A Morning on Real Estate Seminar (June 2023)

Justin A. Tomevi

Justin is a partner in the Litigation Practice Group. He assists businesses, institutions and individuals in identifying and managing litigation risk, resolving disputes and achieving their objectives. Justin navigates challenges on behalf of his clients in both state and federal courts in Pennsylvania, Maryland and the District of Columbia. Based on his strong local connections, he regularly serves as local counsel to assist attorneys in successfully navigating courts in the region. He also serves as outside general counsel to many small and midsize businesses in the region.

Justin focuses his practice in the areas of commercial litigation, real estate litigation, fiduciary litigation and banking litigation. Justin also routinely advises food & agribusiness clients relative to dispute resolution and risk management.

Commercial Litigation

Justin maintains a broad general commercial litigation practice where he assists clients with contractual disputes and collection matters throughout many industries. He has considerable experience representing business owners in a variety of bet-the-company cases and business divorce matters across many different industries. He also works on behalf of his clients in litigation involving non-compete agreements.  

Representative cases:

– Justin represented a software maker in a contract dispute with a business partner. The business partner had tried to escape its long-term agreement with Justin’s client by claiming fictitious breaches of contract. After sending the business partner a complaint that the software maker intended to file, the business partner conceded and made a payment of $1.5 million to the software maker.

– Justin represented a construction materials company in a patent infringement matter in the U.S. District Court for the Middle District of Pennsylvania. The construction materials company had a proprietary technology that Barley Snyder’s intellectual property attorneys had previously helped protect. When a competitor began using an infringing design, the Barley team filed suit and fended off various efforts to have the matter dismissed. Ultimately, the competitor agreed to make a six figure payment for its prior infringement and agree to abandon its infringing design.

– Justin represented a large apartment complex owner in a multi-jurisdictional dispute involving one of its shareholders and prior executive. The dispute centered on the repayment of loans and included allegations of fraud against the prior executive. The Barley team initiated multiple actions in state and federal courts in Pennsylvania, Maryland, and Virginia to recover for the multi-state conduct of the prior executive. Right before trial in one of the matters, the prior executive agreed to a seven-figure settlement payment to resolve the multiple claims.

– Justin represented a minority shareholder of a medical device company in a dispute with a majority shareholder in the Montgomery County Court of Common Pleas. The majority shareholder took steps to freeze Justin’s client out of the company. Justin immediately took efforts to prevent the freezeout through litigation and other tactics, forcing the majority shareholder into settlement negotiations where the client received a $3 million settlement payment.

– Represented an international manufacturing company in a dispute with a supplier in the York County Court of Common Pleas. The supplier alleged that the manufacturing company interfered with a contract, breached fiduciary duties, breached a contract, committed fraud and engaged in civil conspiracy, seeking $3.8 million in damages. Justin convinced the court to dismiss all claims against the client.

– Represented a physician covered by a disability insurance policy in a dispute in the U.S. District Court for the Western District of Pennsylvania. The disability insurance company refused to make a full payment as represented to the physician under the policy. After Justin defeated the insurance company’s summary judgment attempt, the insurance company agreed to make payment of $300,000 to Justin’s client.

– Represented minority shareholders in contentious dispute with the other shareholders. Justin’s clients were husband and wife founders of a successful manufacturing company. When the husband fell ill and required long term hospitalization, the other shareholders covertly attempted to freeze Justin’s clients out of the business through diluting their ownership interests. Justin intervened immediately by filing suit in the Adams County Court of Common Pleas and taking strategic actions to ensure that the company’s bank account could not be depleted by the other shareholders. Through applying pressure in litigation Justin was able to secure a $1.5 million dollar settlement for his clients.

– Represented a minority shareholder in a manufacturing organization. The minority shareholder was concerned about the lack of information that the majority shareholder was sharing regarding the business operations and had concerns about the financial condition of the business. Justin conducted an investigation of the corporate records and financials and discovered that almost $400,000 had been improperly withheld from the entity for which Justin’s client owned an interest. Instead, the majority shareholder had retained the funds in separate entities which he controlled and was using those funds for his personal expenses. Justin negotiated the repayment of 100% of the amount owed to his minority shareholder client, plus interest. Justin also negotiated the purchase of his client’s interest in the company at an above market valuation and secured a generous severance package for the client to be able to retire from the company.

– Represented a shareholder of a construction company in a complex shareholder dispute. The shareholder owned 50% of the company with his co-owner, who passed away unexpectedly. The co-owner controlled the finances of the company and had brought the company to the brink of financial insolvency due to poor decision making. Despite this, the shareholder agreement permitted the co-owner’s estate to receive $2 million from a key man life insurance policy. By alleging fiduciary duty breaches by the co-owner, Justin helped negotiate for the client to receive $500,000 of the key man life insurance policy to reinvest in turning around the company. Several months later, the shareholder was able to return the company to profitability.

– Represented the owner of a helicopter leasing company to assist with the repossession of a helicopter from a challenging customer in Allegheny County. The customer was several months into a lease of a helicopter and stopped completing maintenance on the helicopter and refused to cooperate with the Federal Aviation Administration’s requests for inspections. Justin and his client carefully orchestrated and executed a strategy for repossessing the helicopter, which was chained down and mechanically disabled in a locked airport facility. After successfully repossessing the helicopter in the early morning hours, the customer filed a preliminary injunction motion in the Allegheny County Court of Common Pleas asking the court to force Justin’s client to return the helicopter. A preliminary injunction hearing was scheduled to occur only 72 hours after the motion was filed. After Justin filed a response threatening to seek attorney’s fees and other sanctions at the injunction hearing, the customer agreed moments before the hearing was to begin to withdraw its demand to have the helicopter returned.

– Represented the minority member of a limited liability company in a shareholder dispute matter, resulting in a multi-million dollar settlement for the client. The majority shareholder had frozen out the client as the company reported record profits. After a two-day hearing seeking injunctive relief, a judge granted the injunction extending beyond the relief historically awarded by courts in Pennsylvania. Almost immediately after the decision, the majority member settled the matter with a significant buyout payment to the client.

– Represented a professional services partnership and real estate partnership in a shareholder departure dispute. The departing shareholder filed an emergency petition for a special relief in the York County Court of Common Pleas, seeking a preliminary injunction related to the financial affairs of the partnerships. Justin filed preliminary objections, citing several provisions of the shareholder’s agreements that were contradictory to the departing shareholder’s claims. After a hearing on the preliminary objections, the court dismissed the petition seeking a preliminary injunction.

– Represented a company against a claim that it owed a manufacturer $130,000 for inventory it allegedly purchased. Based on the evidence and counterclaims presented at the arbitration hearing, his client was awarded judgment in its favor and the arbitrator actually awarded his client a monetary judgment against the manufacturer.

– Represented a railroad company in obtaining emergency injunctive relief against a landowner blocking the railroad company’s tracks. The railroad company had a right of way dating back to the 1800s when the railroad was first built. The landowner asserted multiple defenses including claims of abandonment and misuse. Ultimately, the York County Court of Common Pleas agreed that the railroad company had met the high burden of a preliminary injunction hearing and granted an order protecting the railroad’s continued use of the tracks.

Real Estate Litigation

Justin represents design professionals (including architects and engineers), builders, contractors and subcontractors in contract disputes, tax assessment appeals and land use appeals. He also represents landlords in both commercial and residential real estate litigation.

Representative cases:

– Justin represented a large property owner in Dorchester County, Maryland in a partition action against a co-owner of a tract of land. The co-owner refused to sell its interest in the jointly owned property so Justin initiated a partition action in the Circuit Court to force the sale of the tract. After a trial, which included several challenges to the title of the property and the right to partition, the court concluded that Justin’s client was entitled to have the property partitioned and entered a verdict in its favor.

– Justin represented a shopping center owner in Dauphin County that was subject to a complete condemnation by PennDOT. After receiving a low offer for the eminent domain of property, Justin worked with an appraiser and was able to obtain an $4.55 million payment for the shopping center owner.

– Secured a large settlement for a commercial landlord after damage was caused by the retailer tenant on its turnover of the property. Justin represented a national commercial retail landlord who had rented a property for several decades to a consumer goods retailer. When the retailer turned over the property, it was required by the lease to leave the property in good condition. The original estimate that Justin’s client had for the damage was $820,000. Through pressure applied by various litigation tactics in the York County Court of Common Pleas, Justin was able to secure the client a settlement of $775,000.

– Represented a property owner in contesting a mechanic’s lien action filed by an equipment company. Justin’s clients were developing a commercial property for a sports complex. Their contractor walked off of the project without completing and having failed to pay subcontractors, including an equipment rental company. The equipment rental company filed a lien on the property for approximately $50,000. Justin immediately moved to strike that lien, making the argument that rented equipment was not lienable under Pennsylvania law. Although that issue had not been previously decided by a Pennsylvania court, Justin convinced the Adams County Court of Common Pleas that the equipment did not have the attributes of items that could be traditionally lienable. After oral argument, the court agreed with Justin’s position and terminated the lien.

– Represented a faith based non-profit organization in York County in a challenge by a local school district of the organization’s tax exempt status. The school district had challenged the organization’s exemption based on allegations that the organization competed with for-profit organizations for certain services. Justin helped convince the school district to withdraw its challenge, which resulted in the return to the organization of over $100,000 in taxes.

– Represented a private student housing developer in a tax assessment appeal. After the York County Board of Assessment Appeals refused to reduce the $2.7 million assessment of the property, Justin appealed the decision to the York County Court of Common Pleas. After the parties exchanged appraisals, the municipality agreed to reduce the assessment by nearly $1 million, resulting in significant tax savings of over $225,000 for the developer over the next five years.

– Teamed to represent a nonprofit regional healthcare system in pursuing a real estate tax exemption for one of its hospitals. The local school district challenged the exemption on the basis that the healthcare system did not meet the statutory requirements for a charitable real estate tax exemption under Pennsylvania law. In response, Justin and the team cited the extensive charitable care provided by the healthcare system as well as its compliance with the highly complex statutory requirements for a charitable exemption. After a two day trial, the York County Court of Common Pleas granted a full exemption for the property and confirmed the system’s positive contributions to community health. The school district has appealed the decision to the Pennsylvania Commonwealth Court. The decision resulted in millions of dollars of tax savings. 

– Represented the owner of one of the most valuable properties in a suburban Philadelphia County in a tax assessment appeal. On the day before trial, Justin brokered a settlement that reduced the tax valuation of the property by nearly $12 million, amounting to considerable tax savings for the client.

– Represented a commercial real estate developer in an appeal involving its attempt to construct private college housing. The developer had obtained final approval of its land development plan, only to see the municipality change the zoning ordinance and join in an appeal of neighboring landowners against the development. After successfully appealing an adverse initial trial court decision to Commonwealth Court, Justin persuaded the trial court to allow the development to be constructed with minor changes. Based on the evidence presented to the court, the judge also ruled that the municipality acted in bad faith.

– Presented oral argument before the Pennsylvania Commonwealth Court in support of a favorable outcome Barley Snyder obtained for a York City industrial property owner in a tax assessment appeal. The trial court’s conclusion on the value of the property represented a six-figure tax savings for the property owner over the next several years. After oral argument, the state affirmed the trial court’s tax reduction.

– Represented a large homebuilder relative to a claim by a family that their child received lead poisoning as a result of certain conditions in their home. The family was seeking more than $400,000 in damages. The Barley Snyder team conducted discovery and depositions that revealed both factual and contract-based reasons why the homebuilder was not responsible for the alleged injuries. Upon filing a motion for summary judgment, the York County Court of Common Pleas dismissed the homebuilder from the case while allowing the family to pursue other defendants for any injuries.

Fiduciary Litigation

Justin assists trust companies, banks and individuals with guardianships and disputes involving wills, powers of attorney and estate administration.

Representative cases:

– Justin represented the beneficiary of an estate in York County, Pennsylvania. The beneficiary’s late mother had instructed her financial advisor to change her beneficiary designations and the financial advisor failed to properly do so. The result was a $1.8 million going to the wrong beneficiaries and a serious negative tax consequence to Justin’s client. Justin convinced the York County Court of Common Pleas-Orphans Court Division, to correct the designations. Despite challenges by other prospective beneficiaries and the state, the court agreed to reform the beneficiary designations in favor of Justin’s client.

– Justin represented a widow who was locked out of her late husband’s bitcoin account which held over $200,000. The bitcoin service refused to provide those funds to the widow and indicated that the ability to recover such funds would become impossible if action was not taken quickly. Justin promptly filed a petition in the Lancaster County Court of Common Pleas-Orphan’s Court Division, which ordered the bitcoin service to release the funds to the widow.

– Justin represented the beneficiary of a trust in a complicated dispute in the Mifflin County Orphans Court. Justin and the Barley Snyder team convinced the judge to favorably resolve several complex trust interpretations, yielding their client $2.6 million. The opposing beneficiary appealed the matter to both the Pennsylvania Superior and Supreme Courts which upheld the trial court outcome.

– Justin represented a beneficiary of a Maryland estate. Concerns arose regarding the beneficiary’s brother’s handling of estate proceeds. Within 24 hours of Justin’s involvement, the beneficiary’s brother acceded to Justin’s clients demands and entered into an agreement to repay an additional $250,000 to Justin’s client.

– Represented the executor of an estate in a contentious will contest dispute with his brother over his father’s estate. After Justin’s client went to probate his father’s will, his brother surfaced with a purported alternative will/contract that he claimed entitled him to a larger share of the estate. At a trial before the Berks County Court of Common Pleas- Orphan’s Court Division, using various evidentiary rules, Justin successfully precluded the brother from providing a shred of testimony at trial. After the trial and a post-trial oral argument, the court ruled in favor of Justin’s client, dismissing the brother’s attempts to overturn the original will.

– Represented two beneficiaries of their late aunt’s estate. The beneficiaries’ aunt had passed away in 2005, but the estate administration was delayed by for over a decade by the executor of the estate. The beneficiaries asked Justin to investigate when their proposed distributions seemed to be far less than anticipated. When Justin’s initial demand for information on the finances of the estate was ignored, Justin initiated an accounting action in the Lebanon County Court of Common Pleas’ Orphan’s Court Division. After having the court ordered production of the finances, Justin uncovered nearly that over $300,000 had been misappropriated by the executor and used to fund the executor’s business for the past decade. Justin negotiated the immediate return of 100% of the misappropriated funds at a heightened interest rate and payment by the executor of all attorney’s fees and court costs incurred in uncovering the misappropriation. The total amount recovered by Justin’s clients totaled nearly $500,000.

– Represented the beneficiary of an estate in a will contest dispute with his stepsisters in Berks County. Upon the death of their client’s father, no will could be found and pursuant to Pennsylvania’s intestacy laws, their client would have received the entire estate. However, the stepsisters surfaced and alleged that their stepfather had created a handwritten will that split his estate equally among his son and the stepsisters. At trial, Justin’s cross examination exposed the flaws in both the stepsisters’ testimony and the purported handwritten will. The judge entered a decision rejecting the handwritten will and affirming Barley’s clients would be the sole beneficiary of the six-figure estate.

– Represented the beneficiary of the estate of his late mother. Their client’s late mother’s will left her assets to her son and had appointed her accountant to serve as executor and trustee of her estate proceeds. However, when the mother had unexpectedly passed away, a large portion of her funds from a real estate transaction were held in a joint account owned by the late mother and her accountant. The accountant suggested that under the Pennsylvania Multi-Party Account Act, the funds in the account belonged to the accountant, not the son. Justin quickly compiled a petition to force the accountant to turn the over the funds. In response, the accountant reversed course and agreed that she no longer was going to claim that she wanted the funds, but she now wanted to serve as trustee of the trust created to benefit the son by the late mother’s will. Justin pushed back again and demanded that based on the accountant’s actions, she should have no role in the estate. After threatening further litigation, the accountant completely backed down and turned over all of the funds and abandoned all involvement with the trust.

– Defended different professional guardians in two actions in the Lancaster County Court of Common Pleas – Orphans Court Division seeking to remove them from their appointment. In one case, two of the four children alleged that the guardian was overbilling the estate and not providing sufficient communication. In the other matter, one of the four children was challenging the guardian’s decision to keep her mother living in the family home, rather than a nursing facility. In both cases, Justin secured orders that maintained the guardians in place despite the allegations, which were discounted by the court.

– Part of a Barley Snyder team that successfully defended an executor in response to a petition to remove that executor in the Cumberland County Court of Common Pleas – Orphan’s Court Division. Two children of the decedent alleged that the executor had mismanaged funds and items of personal property. The Barley team responded aggressively to the allegations as false and misleading. At the hearing, the court dismissed the case without the need for the executor to put on any evidence. The court also awarded sanctions in favor of the executor.

– Successfully represented an individual in a contempt hearing in the Adams County Court of Common Pleas. The contempt hearing arose from a dispute between a recently divorced couple regarding payment obligations for their child’s college tuition. In response to the husband’s petition for contempt, Justin was retained to represent the wife in defense of the petition. After a hearing, the court dismissed the husband’s petition without the need for the wife to put on any evidence, finding that the wife was not in contempt of the separation agreement.

– Represented the power of attorney agent for the incapacitated individual. The agent had been appointed by his father to watch over his financial affairs and medical care. The agent’s sister attempted to have the agent removed by the York County Court of Common Pleas-Orphans’ Court division. Justin presented a defense which included exposing the sister’s intent to have herself replaced as the agent for her father, wherein she would pay herself significant payments for her services. After an emergency hearing, the court dismissed the sister’s petition and reaffirmed Justin’s client as the valid power of attorney agent.

– Represented the beneficiary of a trust after the trustee misappropriated nearly $200,000 in trust funds over the course of several years. Justin uncovered that the trustee was making unauthorized loans from the trust to himself and his business and was not repaying those loans. Justin successfully petitioned the Lancaster County Court of Common Pleas-Orphans’ Court Division to remove the trustee and hold him in contempt of court. Justin also involved the Lancaster County District Attorney’s Office’s Elder Abuse Division to conduct a parallel investigation, which resulted in a guilty plea, a restitution order, and the trustee being imprisoned.

– Represented an estate in a preliminary injunction matter brought by a beneficiary. The beneficiary of the multimillion dollar estate claimed that he was entitled to certain water rights on a property he owned neighboring the property owned by the estate. Justin defended the matter aggressively for the estate and at the preliminary injunction hearing, obtained a non-suit dismissal of the case after the presentation of the beneficiary’s evidence.

– Represented the beneficiaries of a trust for the collection of an inter-family undocumented loan in the Adams County Court of Common Pleas. Justin navigated a complex set of facts and evidentiary issues, including that the initial balance of the loan having been incurred 30 years before and that the only surviving party to the loan with capacity was the debtor himself. The debtor argued that the loan was a gift, instead of a loan. The debtor also filed a cross claim against his ex-wife, who was one of the beneficiaries of the trust, claiming that she was responsible for any loan balance. After a trial, the judge confirmed the existence of the loan and awarded Justin’s client a $72,500 judgment. The judge also dismissed the cross claim against the ex-wife beneficiary, finding that she was not liable under the loan.

– Represented a guardian overseeing an elderly individual with significant assets. For years, the children of the individual battled over control of their mother’s assets by challenging her incapacity finding, often resulting in monthly orphan’s court proceedings. After convincing the trial court to maintain the incapacity finding and maintain the guardianship intact, the children took the appeal to the Pennsylvania Superior Court. After Justin argued before the appellate panel, the decision of the trial court was affirmed.

– Represented a client in an action to recover her interest in a property she owned with her ex-husband. The ex-husband refused to sell the property or make payment to his ex-wife. His attorney raised various legal defenses to the sale or liquidation of the property. However, a trial court rejected the ex-husband’s defenses and ordered the property to be sold or the ex-wife’s interest liquidated. In response to the court’s order, the ex-husband made payment to the ex-wife in the amount of $120,000.

– Helped represent a widow in a claim to obtain a share of her deceased husband’s IRA account. The widow’s stepchildren had contested her right to receive these funds. The stepchildren appealed the trial court decision to the Pennsylvania Superior Court where Justin and a Barley Snyder team successfully defended the trial court’s decision in a case of first impression at the appellate level. The client received close to $200,000 as a result of the victory.

– Represented the beneficiary of a trust in a trust dispute in the Mifflin County Court of Common Pleas-Orphan’s Court Division. An individual surfaced to challenge a portion of the beneficiary’s inheritance, claiming that a common law marriage entitled the individual to a $250,000 share of that inheritance. After the individual presented his evidence in support of the common law marriage at trial, Justin convinced the court to dismiss his claims and find in favor of the beneficiary.

Banking Litigation

Justin represents financial institutions in prosecuting and defending against various claims related to cybersecurity, external fraud and the Uniform Commercial Code, among others. Justin also represents financial institutions in addressing legal process issues, including responding to subpoenas and garnishments.

Representative cases:

– Secured dismissal of a banking client from a claim in the U.S. District Court for the Eastern District of Pennsylvania by a customer alleging that the bank had improperly frozen and terminated the customer’s bank account. The customer was a publicly elected official engaged in inappropriate activity relative to the account, which held public funds. Shortly after the customer filed the complaint which sought millions of dollars for recovery, Justin filed a motion to dismiss which the court granted. This allowed for early disposal of the case without need for discovery or a trial.

– Secured summary judgment in a case with over $1 million in exposure for a banking client. A real estate developement customer of the bank alleged that the bank failed to timely record a mortgage satisfaction piece for a property once encumbered by mortgages from the bank. The developer filed suit seeking a judgment of $1,025,000 from the bank under the Mortgage Satisfaction Act. After conducting targeted discovery, the court accepted the bank’s argument that the developer had failed to comply with certain provisions of the Mortgage Satisfaction Act and the bank had also acted in good faith. Upon consideration of competing summary judgment motions from the bank and the developer, the court promptly granted the bank’s motion for summary judgment and dismissed all of the developer’s claims. The developer appealed the decision to the Pennsylvania Superior Court and the decision was upheld.

– Represented a bank in a case that had been appealed to the Pennsylvania Supreme Court by a mortgagor following a successful motion for summary judgment in a foreclosure action in Mifflin County involving a large commercial tract. On appeal, the mortgagor alleged several substantive and procedural defects to the loan and asked the Pennsylvania appellate courts to reverse the summary judgment order. After unsuccessfully appealing to the Pennsylvania Superior Court, the mortgagor asked the Pennsylvania Supreme Court to take the case. After Justin defended the decision of the Superior Court and trial court in its response, the Pennsylvania Supreme Court denied the mortgagor’s appeal and found in favor of the bank.

– Represented a national bank in a claim brought in the Montgomery County Court of Common Pleas by a secondary beneficiary of a six-figure IRA held by the bank. The beneficiary petitioned the court asking for an order forcing the bank to ignore the beneficiary designation’s instructions which required the funds be issued to a trust. The beneficiary also asked the court to sanction the bank for refusing to cooperate with the proposed bypass of the primary beneficiary. Once retained by the bank, Justin convinced the beneficiary only days before the hearing to withdraw his petition and acknowledge that the IRA funds would only be payable to the primary beneficiary.

RECOGNITIONS
  • Thomson Reuters Stand-out Lawyers – independently rated lawyers (2023, 2024)
  • Central Penn Business Journal Forty Under 40 Honoree (2023)
  • Pennsylvania Super Lawyers Rising Stars (2016, 2017, 2018, 2019, 2020, 2021, 2022, 2023, 2024)
  • Multi-Million Dollar Advocates Forum
  • Million Dollar Advocates Forum
MEMBERSHIPS
  • National Association of College and University Attorneys
  • York County Bar Association
PRESENTATIONS
  • “Civil Litigation Update”, York County Bar Association Bench Bar Conference (October 2020)
  • “Don’t “Zoom-Bomb” Your Practice: Navigating Video Conference Risks for Attorneys”, Lancaster Bar Association (August 2020)
  • “Civil Motions Court and Local Rules Compliance”, 2018 York County Bar Association Bench Bar Conference (October 2018)
  • “Landlord-Tenant Law: From Lease to Eviction”, CLE Program Harrisburg (March 2017)
  • “Fiduciary Litigation”, Hospital Association of Pennsylvania (September 2015)

Joshua L. Schwartz

A prolific trial attorney and counselor, Josh is a partner in the firm’s Litigation and Employment practice groups working primarily in employment counseling and litigation, labor law and workers’ compensation.

He represents public and private employers in litigation matters, administrative agency investigations, labor arbitrations and commercial litigation.

Employment Counseling and Litigation
Josh protects employers inside and outside of the courtroom on issues related to employee discipline and termination, workplace harassment, noncompetition and nonsolicitation, whistleblower claims, wage-and-hour compliance, and medical leaves of absence. Josh has presented at numerous seminars and groups throughout his career on employee safety, harassment, medical marijuana, and other compliance and risk management topics.

Labor
Josh works with clients on union avoidance training and counsels employers through union organizing campaigns. Josh also represents a number of unionized workplaces and is an experienced advocate during contract negotiation and grievance arbitration. He is also a trained and certified mediator.

Workers’ Compensation
As the chair of the Barley Snyder Workers’ Compensation Practice Group, Josh assists employers and insurance companies in all aspects of handling alleged and actual work injuries. Josh takes a proactive approach to workers’ compensation claims, working with employers to review job descriptions, safety protocols, and modified duty programs, while offering advice on risk management and cost control.

Josh lives in Manheim Township with his wife, Franklin & Marshall College professor Carey Faulkner, and their two children, Eli and Casey. He can also be seen performing in community theater productions and cabarets throughout central Pennsylvania.

Higher Education Litigation and Counseling
Josh provides comprehensive counseling and training to administrators on student rights and disciplinary issues governed by federal and state laws, including Title IX, Title VI, the ADA, FERPA and others. He assists colleges in creating Title IX-compliant sexual misconduct policies, conducts internal investigations, and offers guidance on faculty matters. Josh has also represented higher education institutions in court and in legal proceedings before the Department of Education Office of Civil Rights.

RECOGNITION
  • Central Penn Business Journal (Forty Under Forty, 2015)
MEMBERSHIP
  • American Arbitration Association, panel member arbitrator
PRESENTATIONS
  • “Employee Handbook Workshop,” Lancaster Chamber (August 2023)
  • “Use of Surveillance in Workers’ Compensation and Employment Cases,” 40th Annual Employment Law Seminar (May 2023)
  • Lancaster Bar Association’s Employment Law Summit (November 2022)
  • Lancaster Chamber’s Employee Handbook Updates: Key Policies and Trends (August 2022)
  • “Anatomy of a Worker’s Compensation Case,” 39th Annual Employment Law Seminar (May 2022)
  • “Employee Handbooks,” 39th Annual Employment Law Seminar (May 2022)
  • “OSHA, COVID-Related EEOC Claims and ADA Violations”, Lancaster SHRM (May 2021)
  • “Ask the Attorney: Return to Work”, Lancaster Chamber (May 2021)
  • “NLRB Updates under the Biden Administration”, 38th Annual Employment Law Seminar (May 2021)
  • “Employer Obligations under OSHA and the Workers’ Compensation Act”, 38th Annual Employment Law Seminar (May 2021)
  • “Drafting Employee Handbooks”, 38th Annual Employment Law Seminar (May 2021)
  • “COVID-19 Vaccines: The Impact on the Hospitality Industry”, webinar (January 2021)
  • “OSHA and Workers’ Compensation”, 37th Annual Barley Snyder Employment Law Seminar (September 2020)
  • “Medical Marijuana”, 37th Annual Barley Snyder Employment Law Seminar (September 2020)
  • “Getting Your Business Back to Business Webinar Part 2”, Barley Snyder Webinar Series (May 2020)
  • “Getting Your Business Back to Business Webinar Part 1”, Barley Snyder Webinar Series (April 2020)
  • “Top 10 HR Myths”, Barley Snyder Employment Law Seminar (May 2019)
  • “Workers’ Compensation Litigation: Understanding the Injured Worker’s Day(s) in Court”, Barley Snyder Employment Law Seminar (May 2019)
  • “Legal Issues Encountered During the Hiring Process”, 2018 Barley Snyder Employment Seminar (May 2018)
  • “Workers’ Compensation: The Role of the Independent Medical Examiner”, 2018 Barley Snyder Employment Seminar (May 2018)
  • “Non-Compete Litigation and the Computer Fraud and Abuse Act”, 2018 Barley Snyder Employment Seminar (May 2018)
  • “2018 Employee Handbook Workshop”, Lancaster Chamber (March 2018)
  • “Navigating Pennsylvania’s Medical Marijuana Act and the Creation of a New Protected Class”, 2017 Barley Snyder Employment Seminar (April 2017)
  • “Workers’ Compensation: The Panel Physician”, 2017 Barley Snyder Employment Seminar (April 2017)
  • “Common Legal Issues for New Businesses”, PA Treasury’s Small Business Initiative at York College (October 2016)
  • “Workplace Bullying: Applying School Law in an Employment Context”, Barley Snyder Employment Law Seminar (May 2016)
  • “Hand, Wrist, & Elbow Disorders in the Workers’ Compensation Population”, Barley Snyder Employment Law Seminar (May 2016)
  • “Workers’ Compensation: The Role of Medical Evidence in Litigated Cases”, Barley Snyder Employment Law Seminar (April 2015)
  • “Legal Compliance Issues Related to Workplace Safety”, Barley Snyder Employment Law Seminar (April 2015)
  • “Workers’ Compensation: The Role of the Occupational Medicine Physician”, Barley Snyder Employment Law Seminar (May 2014)
  • “Managing Injured and Disabled Employees: FMLA, ADA, and the Workers’ Compensation Act”, Barley Snyder Employment Law Seminar (May 2014)
  • “Workers’ Compensation: Aggravations of Degenerative Conditions”, Barley Snyder Employment Law Seminar (May 2013)
  • “Preparing for “the Inevitable”: Evaluation, Discipline, & Discharge”, Barley Snyder Employment Law Seminar (May 2013)
  • “Workers’ Compensation: Repetitive Injuries”, Barley Snyder Employment Law Seminar (May 2012)
  • Pennsylvania Employment Law Deskbook, contributing author
CLERKSHIPS
  • Law Clerk to the Honorable Jane R. Roth, U.S. Court of Appeals for the Third Circuit (2008-2009)
  • Law Clerk to the Honorable Paul S. Diamond, U.S. District Court for the Eastern District of Pennsylvania (2005-2006)

Stephanie E. DiVittore

Stephanie DiVittore is a member of the firm’s Creditors’ Rights and Litigation practice groups. She concentrates her practice in the area of litigation, with a focus on commercial, banking, special counsel, tax assessment and land use law, as well as commercial workout litigation. She has handled commercial litigation on behalf of businesses across a variety of industries, banks, school districts, insurance companies, municipalities and municipal authorities.

She also has represented various financial institutions with respect to collection matters, as well as litigation over commercial lending transactions and lender liability actions.

Her experience in commercial litigation and land use law involves business disputes, lender liability, construction claims, tax assessment appeals, zoning disputes, discrimination and Family and Medical Leave Act (FMLA) claims.

Stephanie’s family law practice includes:

  • Divorce and custody litigation
  • Consultation and drafting of agreements, pleadings and other documents related to divorce and equitable distribution
  • Pre-nuptial agreements
  • Adoptions

Stephanie has tried cases in front of federal and state courts, as well as in front of administrative panels such as the Commonwealth of Pennsylvania Environmental Hearing Board, Board of Claims, Public Utility Commission, Unemployment Compensation Board of Review, Support Masters, Custody Conciliators and Divorce Masters.

While she pursued her law degree at Villanova University, she worked as a psychiatric assistant for care of children and teens at a Lebanon County inpatient behavioral health care facility.

MEMBERSHIPS
  • Middle District of Pennsylvania Chapter of the Federal Bar Association, member

  • Dauphin County Bar Association

  • Lebanon Valley Conservancy, Inc.

  • Solid Waste Association of North America, former member

  • Pennsylvania Planning Association, former member

PUBLICATIONS
  • Centerior Service Company v. Acme Scrap Iron; Metal Corporation: Cost Recovery or Contribution in the Sixth Circuit?

  • Fundamental Change In Waste Disposal Law: The Supreme Court Issues A Decision Making It Much Easier For Government To Require Waste Disposal At Specific Public Landfills Despite Increased Costs To Consumer

  • Talkin’ Trash – What Happens Here, Stays Here

  • Who Decides What Constitutes a Public Charity? (January 2013)

PRESENTATIONS
  • A View from the Bench: Practical Advice for Bankers on Pennsylvania and Federal Bankruptcy Litigation, LendiCon 2021 (April 2021)

  • Stay at Home, Harrisburg Regional Chamber; CREDC Webinar (May 2020)

RECOGNITION
  • The Best Lawyers in America®, Litigation – Municipal (2024)

Joshua J. Knapp

Josh is a partner in the firm’s Litigation and Creditors’ Rights Practice Groups and leads the firm’s injunction practice. He is a commercial litigator, equally adept at negotiating a common sense solution, navigating alternative dispute resolution (mediation or arbitration), or advocating his clients’ interests at all stages and manner of litigation. Josh handles both prosecution and defense of emergency/special and preliminary injunctions. He has tried cases in state, federal and military courts.

Commercial Litigation
Represents businesses and individuals in contract, collections, judgment enforcement and business tort litigation, and restrictive covenant cases involving non-competition, non-solicitation and non-disclosure agreements.

Real Estate Litigation
Represents commercial and residential property owners, developers and landlords in lease disputes, evictions, deed and restrictive covenant actions.

Construction Litigation
Represents owners, contractors, subcontractors, architects and engineers in construction contract and design/defect matters.

Casualty and General Liability Litigation
Represents businesses and property owners and in personal injury, indemnity and premises liability actions, and leading the defense of premises liability claims for a major Pennsylvania health care institution.

Prior to joining the firm, Josh served as Captain and Trial Counsel with the U.S. Army Judge Advocate General’s (JAG) Corps and as Special Assistant U.S. Attorney for the Eastern District of Virginia, where he prosecuted misdemeanor and felony criminal trials. Prior to college, Josh served as an Airborne Ranger and rifle team leader with 3rd Ranger Battalion and the 25th Infantry Division (Light) Hawaii, deploying for Operation Uphold Democracy and the subsequent U.N. Mission in Haiti in 1995, and for training to Australia and the Republic of Korea.

MEMBERSHIPS
  • Pennsylvania Bar Association
  • Lancaster Bar Association

PRESENTATIONS
  • “Understanding Complex Lease Provisions,” Wake up with Barley: A Morning on Real Estate (June 2023)
  • Podcast Interview with Mark Bowden, Author of Black Hawk Down: A Story of Modern War, Barley Snyder Legal Dose (linked below) (2022)
  • “Doing Business with Coronavirus: Managing Tenant Relationships and Protecting Landlord Interests,” CCIM Webinar (May 2020)
  • Managing and Protecting Your Online Reputation, ABC Keystone Seminar (October 2018) 
  • Hot Topics in Commercial Loan Workouts and Restructuring, Lendicon 2017 (March 2017)
  • Sheriff Sales and Tax Sales; What do you really need to know? Barley Snyder LendiCon Seminar (March 2016)
  • Deeds in Lieu, Short Sales and Deficiency Judgments, Barley Snyder LendiCon Seminar (March 2015)
OTHER PROFESSIONAL EXPERIENCE
  • Trial Counsel, U.S. Army Judge Advocate General’s Corps, Ft. Belvoir, Virginia
  • Special Assistant U.S. Attorney, Eastern District of Virginia, Alexandria, Virginia

  • Airborne Ranger/Rifle Team Leader, Fort Benning, Georgia and Schofield Barracks, Hawaii

Joseph R. Falcon, III

Joe Falcon is an intellectual property lawyer with deep knowledge in patent, trademark, trade secret and copyright law. As a registered U.S. Patent and Trademark Office patent attorney, Joe is recognized for his comprehensive understanding of intellectual property rights and his ability to provide strategic legal counsel to clients in diverse industries.

With an unwavering passion for the intersection of law and innovation, Joe focuses on all aspects of patent and trademark law, including prosecution, licensing, litigation, validity and infringement studies, and IP-related business counseling. He is a valued member of the Intellectual Property and Litigation practice groups, leveraging his skills and knowledge to assist clients at every stage of their intellectual property journey.

Joe’s clientele ranges from early-stage startups to established companies, and he is known for developing and commercializing patent portfolios tailored to meet the specific business needs of his clients. He works closely with his clients, understanding their goals and helping them navigate the complexities of intellectual property law to protect their innovations and maximize their market advantage.

Throughout his career, Joe has consistently demonstrated his ability to handle a wide range of complex intellectual property cases. He brings a meticulous approach to protecting the intellectual property rights of his clients. Some notable examples of his work include:

  • Asserting Patent Rights Against Willful Infringers: Joe has built a strong reputation for vigorously asserting patent rights on behalf of his clients in highly competitive marketplaces. He has successfully navigated intricate legal landscapes to hold those accountable who willfully infringe on his clients’ patents. Joe’s strategic and assertive approach ensures that his clients’ innovations are safeguarded and receive the recognition and compensation that they deserve.
  • Expert Counsel for Startups: Recognizing the unique challenges faced by startups, Joe provides invaluable guidance on ownership and procurement of patent and trademark rights. His deep understanding of intellectual property law and extensive experience allows him to advise startups on how to strategically protect their innovations while considering budgetary constraints. Joe’s insightful counsel helps startups establish a strong foundation for growth and navigate the complex landscape of intellectual property.
  • Crafting Research and Development Agreements: Joe is able to craft comprehensive research and development agreements that address the intricate issues of IP ownership. He works closely with clients to ensure that their rights are protected, both during the collaborative research process and in the subsequent commercialization of innovations. By drafting well-defined agreements, Joe helps his clients avoid disputes and maintain control over their intellectual property assets.
  • Patent Due Diligence in International Acquisitions: In the context of large-scale international acquisitions, Joe’s expertise in conducting thorough patent due diligence is an invaluable resource to clients. He meticulously examines the intellectual property portfolios of target companies, assessing the strength and scope of their patents. By identifying any potential risks or opportunities, Joe provides his clients with the information needed to make informed decisions during the acquisition process, mitigating future legal challenges and maximizing the value of the transaction.
  • Developing Robust IP Portfolios: Understanding the importance of proactively protecting clients’ intellectual property, Joe specializes in developing robust IP portfolios. He works closely with clients to identify and capture innovative ideas, strategically filing patents and trademarks to ensure comprehensive coverage. By actively monitoring the competitive landscape, Joe helps his clients stay ahead of potential design-arounds, effectively safeguarding their intellectual property assets and maintaining a competitive edge.
  • Trademark Enforcement: Joe has successfully represented clients in protecting their trademark rights against domestic and foreign entities in the United States and abroad through a network of foreign associates.
  • Post-Grant Proceedings: Joe is well-versed in post-grant proceedings, which provide an avenue for challenging the validity or scope of existing patents. Whether it involves defending the validity of a patent, challenging the validity of a competitor’s patent, or seeking to correct and enhance the scope of an existing patent, Joe’s unique perspective ensures that clients receive comprehensive representation and guidance throughout the post-grant proceeding process.
  • Copyright: Whether it’s registering copyrights, addressing ownership and licensing matters, handling infringement cases, or advising on fair use and compliance, Joe’s in-depth knowledge and strategic counsel allow clients to navigate the complexities of copyright law with confidence. With his guidance, clients can protect their creative works, monetize their intellectual property assets, and effectively enforce their rights in the dynamic landscape of the digital age.

Joe’s performance in the field of intellectual property law have earned him the respect of clients and peers alike. His commitment to delivering exceptional legal counsel, combined with his comprehensive understanding of the intricacies of intellectual property rights, make him an invaluable asset to any individual or organization seeking to protect and leverage their innovations in today’s dynamic business landscape.

Beyond his professional achievements, Joe cherishes his family life. Originally from Pittsburgh, he currently resides in Newtown Square, Pennsylvania, with his wife Laurie, their three daughters, two dogs, and two cats. In his leisure time, Joe is an avid golfer who enjoys hitting the links, and during the winter months, he can be found snowboarding down the slopes, embracing his adventurous spirit.

RECOGNITIONS
  • Leadership Recognition, American Bar Association
  • Pennsylvania Rising Stars (2010, 2014, 2015, 2016, 2017, 2018)
MEMBERSHIPS
  • Chester County Bar Association
  • American Bar Association Section of Intellectual Property Law (ABA-IPL):
    – Patent Section 101 Task Force, Member
    – Patent Litigation Committee, Chair, Former vice chair
    – America Invents Act (AIA) Task Force, Member
    – Patent Legislation Committee, Former Member
PUBLICATION
  • “Managing Intellectual Property Rights: The Cost of Innovation,” Duquesne Business Law Journal, Spring 2004, 6 Duq. Bus.L.Rev., No.2.
PRESENTATIONS
  • “Legal Tech Talk for Your 21st Century Business”, BIG U 2018 (May 2018)
  • “Common Legal Issues You Need to Know”, PA Treasury’s Small Business Initiative at York College (October 2016)
  • “Legal Issues Involved in Growing your Business “, PA Treasury’s Small Business Initiative at York College (October 2016)
  • “Common Legal Issues for New Businesses”, PA Treasury’s Small Business Initiative at York College (October 2016)
  • “Outside the Box Innovations v. Travel Caddy: Can Minor Infractions be Inequitable Conduct?” Joint Patent Practice Continuing Legal Education” (April 2013)
  • “Managing Intellectual Property Rights: The Cost of Innovation,” Duquesne Business Law Journal, Spring 2004, 6 Duq. Bus.L.Rev., No.2.

Drake D. Nicholas

Drake has been listed in the Best Lawyers in America® for over 20 years. He is a member of the firm’s Business Practice Group and focuses his practice on mergers and acquisitions, employee stock ownership plans, corporate reorganization, corporate governance and employee benefits, ERISA and executive compensation.

He is involved in the merger and acquisition arena for many different industry sectors, including in particular, companies in the technology, health care, manufacturing and professional service sectors. Drake also works frequently with private equity investors as part of his merger and acquisition practice.

Drake manages the firm’s Employee Stock Ownership Plan (ESOP) practice. He regularly advises shareholders, directors and companies and various other professional and private fiduciaries regarding the establishment, use and operation of ESOPs and ESOP-related strategies, including ownership succession transactions, management buyouts, mergers and acquisitions.

Drake also advises and represents clients with respect to tax audits and other matters before federal agencies charged with the enforcement of the Employee Retirement Income Security Act (ERISA), including the United States Department of Labor and the Internal Revenue Service. Drake lectures extensively to CPAs and other professionals and before numerous business organizations on business succession/acquisition strategies.

RECOGNITION
  • The Best Lawyers in America®, Employee Benefits and ERISA Law (1995-2024)
MEMBERSHIPS
  • Pennsylvania Bar Association
  • NCEO Association
  • ESOP Association
PUBLICATION
  • Governor Corbett Signs House Bill 1950 into Law
PRESENTATIONS
  • Moderator: “Embracing Change & Preparing for the Future”, 2019 Harrisburg Business Seminar (October 2019)
  • “Best Practices to Help Trustees Sleep at Night”, The ESOP Association PA/DE Chapter & NY/NJ Chapter Multi-State 2018 Conference (September 2018)

Donald R. Geiter, J.D., M.S.L. (Cybersecurity Law & Policy), CIPP/US, CIPM

Don is the chair of the firm’s Cybersecurity Service Team and chair of the firm’s Finance practice. He also serves on the firm’s technology committee and as the firm’s Chief Privacy Officer.

Don first became involved in cybersecurity initiatives while he was a law clerk with the Office of Naval Research, U. S. Department of the Navy, in the late 1990s. Currently, Don advises business clients on a broad range of cyber, tech-related, and privacy matters, including employee and board training, data breach coaching and support, cybersecurity/privacy compliance and auditing, counseling, transactional support and contract review. Don has particular experience advising financial service organizations, healthcare organizations, and managed IT service providers. Don is an active member of the International Association of Privacy Professionals (IAPP) and is a member of InfraGard (a partnership between the Federal Bureau of Investigation and the private sector for the protection of U.S. Critical Infrastructure). Don is a frequent speaker on the topic of cybersecurity and privacy, with recent presentations given to the Pennsylvania Bankers Association, the National Association of Corporate Directors, the Pennsylvania Institute of Certified Public Accountants, the Association of Corporate Counsel, PA Manufacturers’ Association and the World Trade Center-Harrisburg. His recent cybersecurity projects include:

– Representation of global digital event management organization in connection with GDPR-related privacy and security compliance.

– Representation of accounting and consultancy firm in connection with regulatory compliance and related vendor management.

– Representation of entertainment touring production company in connection with applicability of cybersecurity standards and regulation.

– Representation of public utility organizations in connection with incident management and data audits.

Don’s vast finance experience involves both institutional and private financing, including representing lenders and borrowers in complex commercial lending, syndicated/participated transactions, and multi-party loan restructures and work-outs. He is the immediate past chair of the firm’s Creditors’ Rights Practice Group. His recent finance and creditors’ rights transactions include:

– Representation of a worldwide, multi-division service organization in connection with a $50 million syndicated loan financing from a group of national financial institutions.

– Representation of a national banking association in connection with its restructuring of a $40 million line of credit to a national food product manufacturer.

– Representation of a state-charted bank in connection with its $19 million working capital line of credit to a national public housing developer.

Don also has an extensive Securities practice and assists existing companies, start-ups and real estate ventures as well as helps funds with private debt and equity offerings and the associated registration, exemption and “Blue Sky” requirements. He also works with a variety of business clients on mergers and acquisitions, buy-sell agreements, shareholder relations, and is frequently engaged on general corporate matters. His recent securities and M&A transactions include:

– Representation of real estate syndication group in connection with its various mobile home park and self-storage capital raise strategies.

– Representation of senior living developer in connection with its multi-phased securities offering.

– Representation of real estate syndication group in connection with a multi-stage securities offering to support its multi-family investment property projects.

– Representation of a regional, agribusiness vendor for its acquisition of local competitor.

– Representation of a regional accounting firm to acquire a competitor.

– Representation of regional commercial construction contractor to acquire a strategic partner.

RECOGNITIONS
  • Best Lawyers “Lawyer of the Year” in Harrisburg – Bankruptcy and Creditor Debtor Rights/Insolvency and Reorganization Law (2023)
  • The Best Lawyers in America, Mergers and Acquisitions (2019, 2020, 2021, 2022, 2024), Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law (2021, 2022, 2023, 2024), Commercial Finance Law (2021, 2022, 2024)

  • Central Penn Business Journal,Forty under 40 List (2010) 

EXPERTISE CERTIFICATION
  • IAPP Certified Information Privacy Manager (CIPM)
  • Certified Information Privacy Professional (CIPP/US)
PRESENTATIONS
  • “Cyber Security and Liability”, York County Economic Alliance (October 2020) 

  • Panelist: “Embracing Change & Preparing for the Future”, 2019 Reading Business Seminar (October 2019) 

  • Panelist: “Embracing Change & Preparing for the Future”, 2019 Harrisburg Business Seminar (October 2019)

  • “Navigating the Legal Intricacies of Cybersecurity”, Business Espionage Morning Forum (June 2019)

  • “Cyber Threats and CEO Fraud”, Lancaster Chamber (April 2019)

  • “Legal Tech Talk for Your 21st Century Business”, BIG U 2018 (May 2018)

  • Board Oversight of Risk Management (Cybersecurity), Pennsylvania Bankers Association Annual Convention (May 2018) 

  • The Board’s Role in Risk Oversight and Cybersecurity, NACD (October 2017)

  • “Current Trends in Commercial Lending”, LendiCon 2017 (March 2017)

  • Loan Participations: Whose Loan is it Anyway?” , Pennsylvania Bankers Association Annual Lending Conference (October 2016) 

  • “Doing Business in the Digital World (and Cloud): An Overview of Risk, Applicable Laws and Policies Relating to Information Security”, Barley Snyder Business Seminar (October 2015) 

  • “Jolley v. Chase Home Finance Are Lenders Facing New Threats in Lender Liability Claims?”, Barley Snyder LendiCon Seminar (March 2015)

  • “Doing Business in the Digital World”, ACC Seminar: What Keeps You up at Night? (September 2014)

  • “Loan Participations: Whose Loan is it Anyway?”, Barley Snyder LendiCon Seminar (November 2013)

  • “Doing Business in the Digital World”, Barley Snyder Business Seminar, (October 2013)

  • “Bankruptcy Preference Claims and Their Defenses”, ACC Seminar: What Keeps You up at Night? (September 2013)

  • “Collection Toolbox: Secured Creditor’s Edition”, Barley Snyder LendiCon Seminar (November 2012)

  • “Information Security: Policies, Processes and Technology,” Barley Snyder Business Seminar (October 2011) 

Thomas J. Nehilla

Tom concentrates his practice in the structuring, negotiation and execution of business and real estate transactions (including residential, commercial and industrial), joint ventures, financing, planned community and condominium developments, homeowner associations, commercial leases, construction contracts, zoning and land use and resolution of business disputes. He works with his clients to advise them on the choice of entity for real estate ownership and to determine the structure that best suits the client’s needs, including limited partnerships and limited liability companies. Of particular focus, Tom assists in evaluating financing options available to each client and helps to tailor those options to make certain the project is successful. Options such as seller financing, lender financing, bonds, construction loans, mortgage and leasehold financing are all considered and evaluated for each particular project. His clients include small and large local, regional and national companies. His philosophy when working with a client is to become their general adviser and not simply their attorney.

In conjunction with his real estate practice, he also practices in the areas of banking and financing. In his representing both financial institutions and borrowers, he is able to provide clients with a unique insight and full understanding of the complex issues involved in a variety of financial transactions.

RECOGNITION
  • The Best Lawyers in America® “Lawyer of the Year” in Harrisburg, 2024, Real Estate Law
  • The Best Lawyers in America®, Real Estate Law (2020, 2021, 2022, 2023, 2024), Construction Law (2022, 2023, 2024), Commercial Finance Law (2023, 2024)
MEMBERSHIP
  • Dauphin County Bar Association
PUBLICATIONS
  • Governor Corbett Signs House Bill 1950 into Law
  • Commercial Leases and Bankruptcy: A Roadmap for Landlords
PRESENTATIONS
  • “Condos in the City”, Wake up with Barley: A Morning on Real Estate (June 2019)
  • Moderator: “Unique Issues with Urban Development”, Wake up with Barley: A Morning on Real Estate (June 2019)
  • “Project Financing – When Can I Start Work?”, Wake up with Barley: A Morning on Real Estate (June 2018)
  • “Key Terms in Commercial Leases and How They Can Hold Up Your Deal”, Greater Harrisburg Association of REALTORS Commercial Council (April 2018)

Timothy G. Dietrich

Tim Dietrich provides strategic advice for businesses, financial institutions and governments in a number of areas, including organization and governance and the structuring, negotiation, and closing of corporate and commercial financial transactions. Tim continues to advise financial institutions and businesses in situations involving financial distress and to provide a wide array of advice to governments, including utilities matters.

Tim leads Barley’s Food & Agribusiness Industry Group, and he is also actively involved with the firm’s Senior Living Industry Group. During the years 2008 through 2013, Tim served as Barley Snyder’s managing partner and initiated Barley’s process improvement program called Practice Excellence®. This firm-wide program focuses on quality, knowledge and service. The program also emphasizes efficiency and standardization by applying lean principles to our practice. The program began in 2008 and is being led by Practice Excellence® “Champions” of each of our practice groups.

Food & Agribusiness
Tim is utilizing his knowledge of FDA, USDA and other regulatory requirements to assist clients in the food and agriculture areas with their transactional needs and compliance with the more rigorous requirements of the Food Safety Modernization Act.

Some of Tim’s representative food and agribusiness successes:

  • Represented buyer in multi-state, $140 million acquisition of agricultural production and processing facilities.
  • Represented food processor in development of $330 million processing facility, including resolution of sewage treatment expansion permitting and construction issues.
  • Represented food processor in development of $40 million processing facility, including resolution of sewage treatment expansion permitting and construction issues.
  • Represented food processors in facility expansions and modernizations.
  • Represented food processor in addressing USDA – Food Safety and Inspection Service concerns regarding Salmonella and potential recall.
  • Counsel to food processor with respect to FDA testing, recall request and warning letter regarding Salmonella.
  • Advising various food processing clients on food co-packing contracts.
  • Counsel to lender in $40 million secured revolving facility and $45 million unsecured revolving facility for food processors.
  • Counsel to borrower in $83 million secured facilities for working capital and construction for food processor.
  • Counsel to food and agribusiness client for long-term, joint venture organic animal feed supply agreement.
  • Negotiation of contractual issues in food processing supply chain, including for organic and GRAS (generally recognized as safe) ingredients.
  • Negotiation of agreements involving product development, licensing, and distribution.
  • Counsel in FDA and USDA inspection settings and in connection with product recalls and insurance claims.

Business Law
Tim’s practice involves general corporate counseling and representation in acquisitions and other transactions for both privately and publicly held businesses. In some instances, he serves clients in a “general counsel” role, providing representation on general business, corporate and financial matters, while also assisting in the coordination of litigation, regulatory compliance and other matters. He has devoted a significant portion of his practice to counseling businesses involved in the development, manufacturing and marketing of medical devices.

Some of Tim’s representative transactions in his business practice:

  • Representation of manufacturers in the formation and termination of product distribution relationships, both domestic and international.
  • Negotiation of agreements involving various combinations of research and development, product development, purchasing and strategic sourcing, licensing and distribution for medical and other technologies and food and agribusiness firms.
  • Representation of purchasers and sellers in corporate acquisitions, particularly asset purchases of early-stage technology firms.
  • Assisting clients with critical regulatory and quality assurance matters including government inspections and recalls.
  • As a member of the Senior Living Industry Group, he has advised senior living organizations on a number of matters, including complex organizational affiliations, as outlined in the Senior Living section below.

Senior Living
Tim has represented senior living facilities in various matters, including:

  • Represented multiple parties in negotiation, due diligence and document drafting for multi-party affiliation of senior living facilities, including addressing Hart-Scott-Rodino clearance with the Federal Trade Commission.
  • Creation of holding company structure for senior living community to facilitate innovation and services expansion, as well as acquisitions.
  • Representation of a large senior living community in acquisition of control of another non-profit CCRC and its long-term care facilities.
  • Representation of multiple senior living organizations in development and construction projects, including land use approvals, design and construction contract negotiations (and disputes), and financing.
  • Representation of charitable foundations affiliated with senior living communities in various regards, including establishment of scholarship fund for employees.
  • Borrower counsel in approximately $70 million financing which refinanced existing indebtedness and also financed payment for acquisition of control for previous nonprofit controlling member.

Banking
Tim works extensively with lenders and borrowers in various aspects of secured and unsecured credit transactions, including syndicated and participated loans, real estate acquisition and construction financing, asset-based transactions, acquisition financing, loan work-outs and restructurings and tax-exempt financing. The focus of Tim’s lending practice is on middle market loan and small loan borrowers.

Representative transactions:

  • Counsel to agent bank in a $375 million unsecured revolving working capital credit facility for retail borrower.
  • Counsel to agent bank in total of $43 million of secured revolving facilities for working capital and land acquisition for a hardwood lumber firm.
  • Counsel to publicly traded corporate borrower in a $90 million multi-currency revolving credit facility.
  • Counsel to lender in a $25 million secured line of credit facility providing working capital for a clothing licensee/importer/manufacturer.
  • Counsel to lender in secured $40 million term debt and $4.5 million revolving debt financings for wholesale electric generation plants.
  • Represented lenders as letter of credit bank counsel in revenue bond transactions.
  • Represented lenders in financing the acquisition and development of numerous commercial and residential projects in Pennsylvania, including leasehold, site condominium and credit tenant projects.

Creditors’ Rights and Bankruptcy
Tim began his career as a bankruptcy lawyer and continues to give strategic advice and representation to clients facing various aspects of distressed financial situations. His creditors’ rights and bankruptcy practice currently is focused on secured and unsecured creditor representation in bankruptcy proceedings, as well as loan workouts and forbearance negotiation. He has represented businesses as debtors in bankruptcy and collection proceedings, including debtor representation in workouts and distressed settings, including Chapter 11 reorganization cases resulting in plan confirmations. Outside of bankruptcy, he has represented creditors in foreclosure, confession of judgment, execution, debt sale and assignment matters. He has lectured for the Pennsylvania Bar Institute and the Eastern District of Pennsylvania Bankruptcy Conference on Chapter 11 issues.

Recent representative matters:

  • Defense of pre-bankruptcy purchaser of industrial facility in a Section 548 fraudulent conveyance action brought by liquidating trustee in bankruptcy, seeking over $6 million, which was settled for litigation costs.
  • Representation of secured lender in Chapter 11 case of firm engaged in publishing, including liquidation of intellectual property rights.
  • Representation and defense of secured creditor in Chapter 11 proceeding and related lender liability cases regarding failed vehicle floor plan borrower.
  • Representation of secured creditors in a number of workout and Chapter 12 bankruptcy cases for agricultural operations.
  • Representation of secured lender /letter of credit issuer for revenue bonds in Chapter 11 case of printer.
OTHER PROFESSIONAL EXPERIENCE
  • Clerk of Court, Estate Administrator, U.S. Bankruptcy Court for the Northern District of West Virginia (1982-1984)

MEMBERSHIPS
  • American Bankruptcy Institute

  • Commercial Law League of America

  • American, Pennsylvania and Berks Bar Association

RECOGNITIONS
  • The Best Lawyers in America®, Banking and Finance Law, Corporate Law (2021, 2022, 2023, 2024)
  • Pennsylvania Super Lawyers (2005)

  • United Way of Berks County; 2004 Doran Award, 1999 June A. Roedel Legacy of Commitment Award

PRESENTATIONS
  • M&A vs. Organic Growth – Governance, Financing and Other Implications, Kairos Education Conference & Exhibit (September 2023)
  • Breaking Eggs, Not Businesses: A Solutions-Focused Discussion on Dealing with the Highly Pathogenic Avian Influenza Outbreak, webinar (June 2022)
  • Supply Chain Management: A Study in Sustainability, Traceability, Economic, and Environmental Impact, Fifth Advanced Summit on Food Law – Regulation, Compliance and Litigation (May 2021)

  • Selling Your Products: 2021 Challenges, Opportunities, Virtual Food, Ag Summit (March 2021)

  • COVID-19 Vaccine: The Impact on the Food, Agribusiness Industry, webinar (December 2020)

  • Allergens: The Liability Implications of Voluntary Disclosures and Recall, 4th Advanced Summit on Food Law – Regulation, Compliance and Litigation (July 2020)

  • Panelist: Embracing Change, Preparing for the Future 2019 Reading Business Seminar (October 2019)

  • Organic Supply Chain: Protecting Your Brand, Food; Ag Summit (February 2019)

  • The Special Assets Environment, Lendicon 2018 (March 2018)

  • Inspections in the Age of FSMA: What To Do If the Government Shows Up at Your Door , American Conference Institute Food Law and Regulation Boot Camp (November 2017)

  • Exploring Individual Liability Through the Invocation of a Corporate Office Doctrine and Yates Memo as they Apply in the Food Industry, Food Law and Regulation Forum (May 2017) 

  • Current Issues in Agri-Business and Food Processing Lending, Barley Snyder LendiCon Seminar (March 2016)

  • Bankruptcy Update, Barley Snyder LendiCon Seminar (March 2015)

  • Consumer Preferences and Federal Responses – The Impact of Upcoming FDA and USDA Regulations on Food and Agribusiness, FEI Central Pennsylvania Chapter (May 2015)

  • Protecting Yourself from the CFPB, Barley Snyder LendiCon Seminar (November 2013)

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