Representative Cases

  • Prosecuted private fraud action to verdict at federal trial involving professionals defrauded in a complex tax and insurance scam.
  • Prosecuted to arbitration evidentiary hearing a financial service professional’s claim against major financial institution.
  • Prosecuted trademark infringement action on behalf of small business against billion-dollar adversary.
  • Prosecuted breach of fiduciary duty action against company on behalf of junior partner in the company.
  • Defended large construction contractor in civil litigation brought by sub-contractor.
  • Conducted outside investigation on behalf of investment company regarding a potential acquisition.
  • Represented whistleblowers in false claims matter against insurer and developers.
  • Prosecuted business torts and breach of contract claim against international insurer and risk management company.
  • Prosecuted professional malpractice matter against attorney who settled on generous basis, despite the attorney not having insurance coverage.
  • Defended hedge fund manager in criminal case involving allegations of theft.
  • Prosecuted class action on behalf of consumers defrauded by online auction companies.
  • Obtained favorable settlement representing partner in law firm dissolution.
  • Represented national distributor in fraud action against overseas manufacturer.
  • Prosecuted malicious prosecution and defamation action to jury verdict obtaining an award of damages.
  • Advised start-up company regarding litigation risk management and development of internal operations and procedures.
  • Represented art collector in a case involving conversion of paintings and breach of fiduciary duties by a New York gallery.
  • Defended services company in trial regarding payments due to state and local governments.
  • Defended individual on appeal after conviction following criminal trial, overturning earlier conviction.
  • Defended professional services company in partnership dispute involving a former partner of the company.
  • Defended financial professional in dispute with his former employer investment bank and one of the bank’s large clients.
  • Consulted hedge fund regarding potential effect of government litigation on the fund’s investment decisions.
  • Represented major investor in multinational company in intense negotiations and arbitration.
  • Obtained reversal of multi-million dollar judgment against company and resolved complex trademark litigation for a de minimis payment.
  • Conducted internal investigation at client construction company regarding accounting irregularities.
  • Represented financial institution whistleblower in dealings with regulators.
  • Prosecuted class action on behalf of consumers defrauded by credit services company.
  • Represented technology start-up in ownership dispute.
  • Represented whistle blower in action against leading global investment firm.
  • Prosecuted fraud action in relation to global commodities trading.
  • Represented hedge fund in action against rogue trader.
  • Defended multinational company through summary judgment in district court, obtaining a dismissal of action alleging multiple breaches of fiduciary duty and intentional torts.
  • Obtained settlement on behalf of the Government in a False Claims Act matter against New York real estate developers involving a major Manhattan commercial project.
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