Contact Information:

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Office

480.626.8483

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Direct

602.315.6526

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FAX

480.383.6224

Professional Memberships and Affiliations

  • President, Scottsdale Bar Association (2013-2014); Board of Directors (2010-Present)
  • Chair, Real Property Section of the State Bar of Arizona (2016-2017)
  • State Bar of Arizona, Member of Bankruptcy, Real Estate, Securities, Business Law and Administrative Law Sections
  • Mortgage Broker, licensed in Arizona
  • Real Estate Broker, licensed in Arizona
  • Lorna Lockwood Inns of the Court (Organization for Attorneys and Judges)(1996-2000)
  • Arizona Women Lawyers Association
  • Arizona Mortgage Lenders Association
  • Arizona and Scottsdale Associations of Realtors
  • Mortgage Bankers Association
  • American Bankruptcy Institute

Representative Clients

  • LendingTree, LLC
  • Nationstar Mortgage, LLC
  • City National Bank
  • Platinum Home Mortgage Corporation
  • AmeriPro Funding, Inc.
  • Intercontinental Capital Group, Inc.
  • ACRE Capital LLC

Honors and Awards

  • Appointed by the Superintendent of the Arizona Department of Financial Institutions (AZDFI​) to the Mortgage Broker License Testing Committee (2013 and 2014)
  • Appointed by the Conference of State Bank Supervisors (CSBS) to the Arizona Mortgage Loan Originator Test Committee (2013)

Presentations

  • The Dodd-Frank Act and the Regulation of Residential Mortgage Financing

 

    • May, 2015 - Real Property Section of the State Bar of Arizona

 

  • The Dodd-Frank Act and the Creation of the CFPB: Heightened Enforcement of New and Existing Laws Affecting the Real Estate Industry

 

    • June, 2015 - State Bar of Arizona - State Bar Convention

 

  • Litigation Involving Medical Marijuana Dispensaries and the Requirement to Operate within the Statutory Scheme of the Arizona Medical Marijuana Act

 

    • June, 2015 - State Bar of Arizona - State Bar Convention

 

  • The U.S. Supreme Court Decision in Texas Dept. of Housing v. The Inclusive Communities Project, Claims for "Disparate Impact" and the Fair Housing Act -- How this Decision Impacts your Developer, Homebuilder, Lender, Title Company, Landlord and Municipality Clients

 

    • October, 2015 - Chairperson - Advanced Continuing Legal Education - Real Property Section of the State Bar of Arizona

  • The TRID Rule
    • May, 2016 - Real Property Section of the State Bar of Arizona

 

Education

  • Villanova University, J.D., 1987
  • Villanova University, B.A. in Economics, with Honors, 1984

Bar and Court Admissions

  • Arizona (admitted 1995)
  • Michigan (admitted 1987)
  • U.S. District Court, District of Arizona
  • U.S. District Court, Eastern District of Michigan

Community Involvement

  • Saguaro State English Bull Terrier Club
  • Congregation Beth Israel
  • Jewish National Fund (JNF), Former Member of Board of Directors, Phoenix
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Carolyn Goldman

Carolyn Goldman has practiced law for over 20 years representing a variety of business clients.  She concentrates her practice in complex commercial and business litigation, real estate related litigation, securities litigation and bankruptcy litigation for creditors.

Managing Partner

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Carolyn Goldman, attorney at Goldman & Zwillinger law office in Scottsdale, Arizona

Her experience includes:

  • complex business disputes;
  • litigation brought pursuant to the Arizona Securities Act alleging securities fraud and the absence of  securities registration, including cases in which mortgage brokers and mortgage bankers have private loan participants;
  • litigation involving medical marijuana dispensaries;
  • obtaining temporary restraining orders (TROs) and preliminary injunctions;
  • litigation involving the Fair Housing Act;
  • litigation involving the Economic Loss Rule;
  • representing contractors, lenders and title companies in construction litigation;
  • judicial and non-judicial foreclosure of residential and commercial properties and appointments of receivers;
  • representing government agencies in commercial real property tax appeals, including valuation of a major steel mill;
  • enforcement of promissory notes and personal guaranties;
  • workout agreements and deeds in lieu of foreclosure;
  • prosecuting and defending cases involving fraud, tortious interference with contractual relations and other tort claims;
  • representing property owners and government agencies in eminent domain proceedings, including in challenges to necessity;
  • disputes involving zoning and non-conforming uses;
  • representing providers of Section 8 low income housing;
  • representing real estate developers;
  • representing clients charged with violations of law by administrative agencies or the Arizona Attorney General’s Office;
  • handling regulatory examinations by government agencies;
  • tenaciously working to collect significant money judgments, including filing lawsuits pursuant to the Uniform Fraudulent Transfer Act;
  • appeals and special actions; and
  • auto finance and the interpretation of the Motor Vehicle Time Sales Disclosure Act.

 

In bankruptcy court, she has represented banks, commercial lenders, other business entities and the bankruptcy trustee in connection with:

 

  • filing motions for relief from the automatic stay;
  • defending preference actions and other adversary proceedings and contested matters;
  • objecting to the dischargability of debts;
  • filing motions to intervene and for abstention;
  • filing involuntary bankruptcy petitions.

 

She has represented hundreds of mortgage brokers, mortgage bankers and mortgage servicers in connection with licensing, compliance, regulatory and administrative matters. She has significant experience with the licensing and examination procedures of the Arizona Department of Financial Institutions (AZDFI), the “Responsible Individual” function and with Arizona and federal laws regulating mortgage industry businesses, including the Truth in Lending laws, the Real Estate Settlement and Procedures Act (RESPA) and the Dodd-Frank Act.

 

Fannie-Mae Approved Counsel

 

For the first ten years of her practice, Carolyn was with a boutique suburban Detroit real estate and litigation firm where she was made a partner.

 

 

 

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