Recent
Results in Complex Commercial & Other Civil Litigation
1. The firm successfully
represented a corporate shareholder who was treated unfairly in
the sale of his stock. Our client received substantial damages in
a settlement reached before trial.
2. One of our firm's attorneys defended Fuji
Photo Film U.S.A., Inc. in cases alleging breach of contract, patent
infringement, and other commercial claims. The cases were ultimately
resolved with no liability and no damages paid by our client.
3. The firm represented a client alleging that
a large health care provider had defrauded him and other patients
and had inflated the cost of treatment by secretly paying kickbacks
for referrals of patients. The firm brought a fraud and civil RICO
action against the providers involved. A confidential settlement
was reached before trial.
4. Our attorneys were retained to investigate
a family's suspicions that an elderly relative was being taken advantage
of by her attorney, accountant, and other "care givers."
Working with a fraud examiner, we uncovered evidence of attempts
to transfer more than $1 million in assets.
The firm obtained an injunction and the appointment
of an emergency guardian to stop the transfers and to deprive the
attorney, accountant, and others of their control of this elderly
woman's affairs. The firm also tried and won a Will contest over
a fraudulently prepared Will. (Because the elderly are often the
targets of fraud, the firm has since developed a public education
program on preventing fraud against the elderly. The firm presents
this program to senior citizen groups without charge).
Recent Results in White
Collar Criminal Defense
1. The firm won the acquittal on all counts of
a client who was prosecuted in federal court in New York in a case
that concerned $20 million of stolen computer parts. The client
had been charged in a 26-count indictment with interstate transportation
of stolen property, money laundering, and obstruction of justice.
The client, a businessman, had faced a substantial sentence if a
conviction had resulted.
2. The firm represented another businessman accused
of conspiracy to transport stolen property and money laundering
in the northeast. Initially threatened with federal felony charges,
the client was able to resolve the case through a state misdemeanor
plea that resulted in no incarceration.
3. The firm represented a health care provider
in a prosecution alleging Medicare fraud. A potential sentence of
several years in prison was avoided by the firm's negotiating a
plea, and then by litigating a critical issue under the Sentencing
Guidelines. The client was able to avoid imprisonment and continue
his employment.
4. The firm represented a businessman in a tax
fraud case arising from an IRS sting operation. The Sentencing Guidelines
provided a lengthy term of imprisonment for the potential charges.
The firm arranged a disposition of the case by which the client
avoided incarceration altogether.
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