James (Jim) P. McLoughlin, Jr.

• Charlotte Office
• TEL: (704) 331-1054
• FAX: (704) 378-2054
• 
  
  jimmcloughlin@mvalaw.com
• vCard

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100 North Tryon Street
Suite 4700
Charlotte, NC
28202-4003

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In complex, high-stakes civil and criminal trials, arbitrations, and appeals, Jim McLoughlin works to maximize the impact of the entire litigation team, including co-counsel.

His extensive litigation and arbitration track record includes arbitrations before the NASD, the NYSE, the American Arbitration Association, and the International Chamber of Commerce; trials and appeals in numerous states; and international matters in Latin America. 

He has recently helped clients resolve securities arbitrations and class action litigation, telecommunications litigation, ERISA class action litigation, healthcare contract litigation and commercial contract litigation.

For example, his MVA litigation team recently won summary judgment against several subclasses and successfully settled the claims against the remaining subclasses in a multi-state ERISA and LMRA class action.  Also, Mr. McLoughlin recently helped defend a national broker-dealer against investor fraud claims, and he and co-counsel succeeded in having the United States Supreme Court vacate a 155-year client sentence on Apprendi grounds.

Services Mr. McLoughlin provides his diverse clients include:

• Complex business litigation
• Corporate investigations
• Securities litigation and arbitration
• ERISA litigation
• Class action litigation
• Healthcare litigation
• Criminal defense, including:
  • Internal investigations
  • White collar crime
  • Grand jury matters

Representative Cases

Important reported civil matters in which Mr. McLoughlin has participated include:

• Rexam Inc. v. United Steel Workers of America, 2006 WL 2530304 (D. Minn.  August 31, 2006).
• Robert A. Johns v. Rexam Medical Packaging, 2005 WL 1308319 (M.D. Ga.  June 1, 2005), aff’d 2006 WL 1071854 (11th cir. 2006).
• Simonini v. Bell, 2003 U.S. App. Lexis 13295 (4th Cir. 2003).
• Coastal Healthcare v. Schlosser, 673 So.2d U.S. App. 62 ( Fla. App. 1996).
• Moss v. J.C. Bradford & Co., 334 N.C. 688; 436 S.E.2d 381 (N.C. S.Ct. 1993).
• Jeske v. Brooks, 875 F.2d 71 (4th Cir. 1989); Fed. Sec. L. Rep. (CCH) P94, 494 (1989).
• Lowder v. All Star Mills, Inc., 103 N.C. App. 479; 405 (1991) aff’d 330 N.C. 119; 409 S.E.2d 595 (1991).

Key reported criminal matters include:

• United States v. Hammoud, 2004 U.S. App. LEXIS 15898 (4th Cir. 2004).
• United States v. Locust, 2004 U.S. App. LEXIS 8175 (4th Cir. 2004).
• United States v. Mattox, 1998 U.S. App. Lexis 37048 (4th Cir. 1999).  

Of Note

• Fellow of the Litigation Counsel of America 
• Named to Who's Who in American Law, 2005-2006 and 2007-2008 
• Elected to Charlotte Magazine’s “Super Lawyers” list (Business Litigation, Criminal Defense, Securities Litigation), 2006-2008
• Listed in Business North Carolina’s Legal Elite, (Litigation) 2005
• Featured by Chambers Partners in “America’s Leading Lawyers for Business” (Litigation: General Commercial) in North Carolina, 2006 and 2007

News

• Chambers USA Names Moore & Van Allen Top Industry Leaders
• Twenty Five MVA attorneys named NC Super Lawyers

Professional Affiliations

• Law Clerk to Hon. Eugene Gordon, Senior Judge, United States District Court, Middle District of North Carolina
• Member, Board of Trustees, Lawyers' Committee for Civil Rights Under Law
• American Bar Association
• North Carolina Bar Association
• New York State Bar Association
• National Association of Criminal Defense Lawyers