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Major Corporate Clients
represented by Attorney Scott L. Lanin since 1990
Citibank
European American Bank
("EAB") (merged into Citibank in 2001)
H.O.
Penn Machinery Co., Inc. (Largest dealer of Caterpillar construction
equipment on the U.S. East Coast)
G.E. Capital - Phoenixcor, Inc. (A
leading U.S. equipment leasing and finance company)
Keltic Financial Partners LP (A
finance company providing asset based loans to domestic privately
owned or public companies with sales ranging from $5 million to $75
million; Loans secured by accounts receivable, inventory, machinery
and equipment, and real estate)
RCC Finance Group Ltd. (Privately
held equipment leasing company established in 1980 that handled
secured leasing products ranging in size from $500,000 to $50,000,000)
National Settlement Agency
(Mortgage Closings and lender related services)
Wintrade, Inc. and Wintrade
Holding Corp. (A broker-dealer, NASD/SIPC member, One World Trade
Center, Suite 7871, New York, NY 10048).
Old Kent Bank (A national bank
based in Michigan.)
Rodier Corp. - French perfume and
clothing retailer with international locations
The Money Store of New York
General Electric Capital Corp.
GE Capital Modular Space
GE Capital Fleet Services
The CIT Group/Equipment Financing, Inc.
Caterpillar Financial Services Corp.
Mitsubishi Motors Credit Of
America, Inc.
BMW Financial Services, Inc.
Sovereign Bank f/k/a Fleet Funding
NationsBank f/k/a Oxford Resources
Tilden Financial Corp.
National Westminster Bank
The Greater New York Savings Bank
Dime Savings Bank
New York National Bank
Home Federal Savings Bank
Chemical Bank
First Union Bank of Florida
The Prudential Bank and Trust Company
Fleet Bank
Key Bank
Mobil Oil
The Equitable Life Assurance Company
Chubb Insurance
General Growth Properties -
Nation's 2d largest shopping mall operator (Broadway Mall,
Hicksville, NY)
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