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November 16, 2021

7 Due Diligence Issues to Avoid False Claims Act Lawsuits

Nelson Mullins partners Jennifer Malinovsky and Ed White join Alice Harris, an attorney with Nexsen Pruet, to go over the key compliance areas to look for in due diligence. 

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Jeffrey J. Goebel

Jeffrey J. Goebel

Of Counsel

GlenLake One
4140 Parklake Avenue
Suite 200
Raleigh, NC 27612
jeff.goebel@nelsonmullins.com

Jeff's practice focuses on all aspects of real estate transactions where he has 20 years’ experience in assisting owners, borrowers, and lenders in matters ranging from purchase and sale of undeveloped rural land to multi–tiered financing of urban shopping centers and condominiums. He is an approved attorney for Investors Title Insurance Company, Fidelity Title Insurance...

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Jeff's practice focuses on all aspects of real estate transactions where he has 20 years’ experience in assisting owners, borrowers, and lenders in matters ranging from purchase and sale of undeveloped rural land to multi–tiered financing of urban shopping centers and condominiums. He is an approved attorney for Investors Title Insurance Company, Fidelity Title Insurance Company, Chicago Title Insurance Company, Statewide Title Insurance Company, Title Insurance Company of North Carolina, Inc., First American Title Insurance Company, and many others. Jeff also acts as Trustee and represents lenders in foreclosure actions statewide, both before the Clerk and in Superior Court, and is the North Carolina counsel for a national foreclosure servicer. He lectures continuing legal education classes and has testified in Superior Court as an expert witness regarding the law of foreclosure in North Carolina. Jeff also represents developers and community associations throughout North Carolina, primarily in formations, covenants creation, and enforcement.

Jeffrey J. Goebel

Company, Chicago Title Insurance Company, Statewide Title Insurance Company, Title Insurance Company of North Carolina, Inc., First American Title Insurance Company, and many others. Jeff also acts as Trustee and represents lenders in foreclosure actions statewide, both before the Clerk and in Superior Court, and is the North Carolina counsel for a national foreclosure servicer. He lectures continuing legal education classes and has testified in Superior Court as an expert witness regarding the law of foreclosure in North Carolina. Jeff also represents developers and community associations throughout North Carolina, primarily in formations, covenants creation, and enforcement.

Jeff's practice focuses on all aspects of real estate transactions where he has 20 years’ experience in assisting owners, borrowers, and lenders in matters ranging from purchase and sale of undeveloped rural land to multi–tiered financing of urban shopping centers and condominiums. He is an approved attorney for Investors Title Insurance Company, Fidelity Title Insurance... Company, Chicago Title Insurance Company, Statewide Title Insurance Company, Title Insurance Company of North Carolina, Inc., First American Title Insurance Company, and many others. Jeff also acts as Trustee and represents lenders in foreclosure actions statewide, both before the Clerk and in Superior Court, and is the North Carolina counsel for a national foreclosure servicer. He lectures continuing legal education classes and has testified in Superior Court as an expert witness regarding the law of foreclosure in North Carolina. Jeff also represents developers and community associations throughout North Carolina, primarily in formations, covenants creation, and enforcement.

Experience

Following is a selected sampling of matters and is provided for informational purposes only. Past success does not indicate the likelihood of success in any future matter.

Previous Professional Experience 

  • Former Member, Wake County Lawyers Assistance Committee
  • Former Member, 10th Judicial District Disciplinary Committee

Education

  • University of Arkansas School of Law, JD
  • Marquette University, BA, International Relations

Admissions

  • North Carolina
  • U.S. District Court for the Western District of North Carolina

Practice Areas

Industries

The bar rules of some states require that the standards for an attorney's inclusion in certain public accolades or recognitions be provided. When such accolades or recognitions are listed, a hyperlink is provided that leads to a description of the respective selection methodology.

  • North Carolina State Bar Real Property, Business Law and International Law Sections
  • Wake County Real Property Lawyers Association
  • Preservation North Carolina
  • Volunteer, Wake County Public Schools System
  • Volunteer Attorney, Legal Aid of North Carolina
  • Member, Wake County Board of Adjustment
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