Daniel M. Coyle
Partner
Daniel Matthias Coyle, an attorney at Sequor Law, focuses his practice on bankruptcy, creditors’ rights, secured transactions, collections, executions, asset recovery and cross-border insolvency, routinely representing financial institutions and other creditors in bankruptcy and state court litigation.
Daniel has represented clients in commercial loan enforcement cases, including actions for foreclosure of commercial real property and replevin, and suits on notes and guaranties. Additionally, he represents lenders in the negotiation and documentation of workout agreements, loan restructuring, forbearance agreements and loan sale agreements. Daniel has also represented sellers of goods in Uniform Commercial Code Sales of Goods litigation and aggregate bodies of foreign creditors in United States Bankruptcy Proceedings, including obtaining foreign main recognition under Chapter 15 of the U.S. Bankruptcy Code.
Counsel of record for the defendant in Abel & Buchheim , P.R., Inc. v. Citibank, Nat’l Ass’n, 1:16-CV-24663-KMM, 2017 WL 3731002, (S.D. Fla. Aug. 28, 2017), in which the plaintiff sued the bank under a fact-pattern that the bank permitted plaintiff’s former officer/director to transfer funds from the corporate account despite the existence of an injunction. The depositor sued the bank under theories of aiding and abetting as well as negligence. The Court dismissed the aiding and abetting counts because the factual assertions in this complaint did not allege that the bank had actual knowledge of the underlying torts or that the bank assisted the former officer/director’s tortious conduct by merely allowing her to withdraw funds from the accounts. The Court dismissed the negligence claim against the bank because plaintiff’s claims were not for the recovery of bodily injury or property damage and “there is no common-law duty of a defendant in negligence to protect a plaintiff from mere economic losses.”
Daniel was named a “Rising Star” by Super Lawyers in 2016, 2017, 2018 and 2020 and was recognized by Florida Legal Elite in 2021 for Commercial Litigation. He was a panel member at the 2018 NAFER Conference, “So We Have an Asset Where?”, about discovery and recovery of assets abroad and a speaker at the December 1, 2016 Pincus Professional Education Seminar, entitled “Chapter 11 Challenges: Beyond the Basics” on the topic of Post-Confirmation Litigation. He is also on the international committee for NAFER. Daniel co-authored an article with Gregory S. Grossman entitled, “When a Lender Fails, Its Borrower’s Litigation Defenses May Be (D’Oench) Duhmed,” which was published in the January 2013 issue of the Florida Bar Journal.
Daniel was counsel of record for the Foreign Trustee in In re Massa Falida Do Banco Cruzeiro Do Sul S.A., 14-22974-BKC-LMI, 2017 WL 1102814 (Bankr. S.D. Fla. Mar. 23, 2017), which is the first published decision nationwide that a foreign liquidator in a Chapter 15 adversary proceeding may assert US-state-law fraudulent transfer/fraudulent conveyance claims to claw back fraudulent transfers on behalf of the foreign debtor and/or its creditors. He was also counsel of record for the defendant in Gilbert & Caddy, P.A. v. JP Morgan Chase Bank, N.A., 193 F. Supp. 3d 1294 (S.D. Fla. 2016), which is the first published decision in a Florida state or federal court that a bank, in the deposit agreement, may shorten the time-period for a depositor/customer to report an allegedly fraudulent electronic funds transfer.
Daniel is admitted to practice in the state of Florida, in the United States District Court for the Southern District of Florida, the United States District Court for the Middle District of Florida, the United States Bankruptcy Court for the Southern District of Florida and the United States Bankruptcy Court for the Middle District of Florida. He is a member of the Bankruptcy Bar Association and the American Bar Association as well as the Florida Business Law Section and Florida International Law Section.
Favorite Quote:
“You must keep your mind on the objective, not on the obstacle.” – William Randolph Hearst
Languages:
- English
Daniel M. Coyle
Partner
Education
- University of Miami School of Law, J.D. (magna cum laude, 2008)
- Order of the Coif
- Saint Anselm College, B.A. (2000)
- Cum laude graduate
Admissions
- The Florida Bar
- United States Bankruptcy Court for the Southern District of Florida
- United States District Court for the Southern District of Florida
- United States Bankruptcy Court for the Middle District of Florida
- United States District Court for the Middle District of Florida
- United States District Court for the Northern District of Florida
- United States Court of Appeals, 11th Circuit, 2020
- United States Court of Appeals, 4th Circuit
Professional Associations & Memberships
- Associate Member of NAFER – National Association of Federal Equity Receivers
- Member of the International Committee for NAFER
Daniel M. Coyle
Partner
Honors / Achievements
- Florida Super Lawyers, Rising Star 2016-2018, 2020
- Florida Super Lawyers, 2021 – 2023
- Florida Legal Elite, Commercial Litigation 2021
Daniel M. Coyle
Partner
Published Decisions
Published decisions in which Daniel has participated include:
- First Citizen’s Bank v. Tamach Gables Square, LLC, Case No. 09-22055 CA 32, 11th Judicial Circuit.
- Abel & Buchheim , P.R., Inc. v. Citibank, Nat’l Ass’n, 1:16-CV-24663-KMM, 2017 WL 3731002, (S.D. Fla. Aug. 28, 2017).
- Gilbert & Caddy, P.A. v. JP Morgan Chase Bank, N.A., 193 F. Supp. 3d 1294 (S.D. Fla. 2016).
- In re Massa Falida Do Banco Cruzeiro Do Sul S.A., 14-22974-BKC-LMI, 2017 WL 1102814 (Bankr. S.D. Fla. Mar. 23, 2017).
- In re Viação Itapemirim, S.A., 607 B.R. 761 (S.D. Fla. Bankr. 2019).
- In re Viação Itapemirim, S.A., 608 B.R. 268 (S.D. Fla. Bankr. 2019).
Daniel M. Coyle
Partner
Publications
- Co-Authored an article with Gregory S. Grossman entitled, “When a Lender Fails, Its Borrower’s Litigation Defenses May Be (D’Oench) Duhmed,” published in the January 2013 issue of the Florida Bar Journal.
- Co-authored article with Leyza Blanco entitled, “Asset Recovery Column. Emerging Minority Position on Delivery of Subpoenas under FRCP 45”, which was published in the 25 March 2020 issue of Global Restructuring Review.
- Authored article “Florida’s New Commercial Real Estate Receivership Act” in the Volume 7, September 2020 issue of NAFER News.
- Authored an article entitled, “Your Recovery is Mine: Enforcement of Judgments via Judgement Debtor’s Claims Against Third Parties.” Published in the November 2020 issue of Thoughtleaders4 FIRE Magazine.
- Authored article entitled “Just Say No: Discovery In Chapter 15 Bankruptcies Is Asymmetrical”, published in April 2021 Issue of the “Bankruptcy Strategist”.
- Authored article “Your Recovery Is Mine: Enforcement of Judgments via a Judgment Debtor’s Claims Against Third Parties”, which was published in the December 1, 2020 issue of Fire Magazine.
- Co-Authored an article in “Global: An Introduction to Asset Tracing & Recovery (Law Firms)” entitled “Facing the Cryptocurrency Challenge With Existing Asset Recovery Instruments: Give Us the Tools and We Will Finish the Job” published on Chambers and Partners’ Litigation Support Guide: Asset Tracing & Recovery Law Firms, Practice Area overview, August 2021.
Presentations
- Panel member of the 2018 conference, “So We Have an Asset Where?”
- Speaker at the December 1, 2016 Pincus Professional Education Seminar, entitled “Chapter 11 Challenges: Beyond the Basics” on the topic of Post-Confirmation Litigation
Daniel M. Coyle
Partner
Various Attorneys Recognized by SuperLawyers 2023
Sequor Law announces newly elected Partners
Offshore Alert vGlobal 2021 Conference
Gregory Grossman Spoke at Ibra- Instituto Brasileiro de Rastreamento de Ativos
C5 Fraud, Asset Tracing & Recovery
Virtual September CLE Luncheon
Global: An Introduction to Asset Tracing & Recovery (Law Firms)
Just Say No: Discovery in Chapter 15 Bankruptcies is Asymmetrical
Sequor Law Promotes Two Attorneys to Counsel
Your Recovery Is Mine: Enforcement of Judgments via a Judgment Debtor’s Claims Against Third Parties
Florida’s New Commercial Real Estate Receivership Act
Asset recovery column: emerging minority view on delivery of subpoenas under FRCP 45