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Publication Date: 2019-03-26
Practice Area: Civil Procedure | White Collar Crime
Industry: State and Local Government
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge John Keenan
Attorneys: For plaintiff: For Plaintiff/Relator Vinod Khurana: David E. Kovel, Esq., David A. Bishop, Esq., Kirby McInerney LLP.
for defendant: For Defendant Spherion Corp: Christopher F. Robertson, Howard Wexler, Lisa L. Savadjian, Seyfarth Shaw LLP.
Case Number: 15 Civ. 6605
Second TAC's Filing Denied in Suit Over NYC CityTime Automation Project
Publication Date: 2019-03-25
Practice Area: Criminal Law | Whistleblower Laws | White Collar Crime
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge J. Paul Oetken
Attorneys: For plaintiff:
for defendant:
Case Number: 16-CR-595
Disclosure of Information Impeaching Under 'Giglio' Would Not Have Changed Jury's Verdict
Publication Date: 2019-02-11
Practice Area: Civil Procedure | White Collar Crime
Industry:
Court: Appellate Division, First Department
Judge: Justice Anil Singh
Attorneys: For plaintiff: For Appellant: John A. Piskora, Jason R. Lilien and Helen Gavaris of counsel, Loeb & Loeb, LLP, New York.
for defendant: For Hugh W. Levey, Claire Gruppo, Gruppo, Levey & Co., Gruppo, Levey Holdings Inc., January Management, Inc., and Frog Pond Partners L.P., Respondents: Peter H. Abdella, Samantha A. Maurer, Brian M. Feldman and Lauren R. Mendolera of counsel, Harter Secrest & Emery LLP, Rochester.
For Davie Kaplan CPA, P.C, Respondent: Brian J. Capitummino of counsel, Woods Oviatt Gilman LLP, Rochester.
Case Number: 654655/16
Bank Transfer Fraud Claims Reinstated; Claims Not Untimely, Justifiable Reliance Pleaded
Publication Date: 2019-01-18
Practice Area: Criminal Law | Securities Litigation | White Collar Crime
Industry: Financial Services and Banking | Investments and Investment Advisory
Court: U.S. Court of Appeals for the Second Circuit
Judge: Per Curiam
Attorneys: For plaintiff: For Petitioner‐Appellant: David S. Frankel, Alan R. Friedman, Robin M. Wilcox, Elliot A. Smith, Kramer Levin Naftalis & Frankel, New York, New York, on the brief, Gary P. Naftalis, New York, New York
for defendant: For Respondent‐Appellee: Preet Bharara, United States Attorney for the Southern District of New York, Margaret Garnett, Assistant United States Attorney, New York, New York, on the brief, Damian Williams, Assistant United States Attorney, New York, New York
Case Number: 15-2707
Denial of Securities Fraud Convictions' §2255 Vacatur Over Jury Instruction Is Affirmed
Publication Date: 2019-01-10
Practice Area: Criminal Law | White Collar Crime
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Eric Vitaliano
Attorneys: For plaintiff:
for defendant:
Case Number: 14-CR-399
Restitution Exceeding $2.32 Million by Stock Fraud Conspirator Under MVRA Is Explained
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Publication Date: 2019-01-09
Practice Area: Civil Procedure | Creditors' and Debtors' Rights | White Collar Crime
Industry:
Court: Appellate Division, First Department
Judge: Justice Peter Moulton
Attorneys: For plaintiff: For Appellants: Sean Hecker, William H. Taft V, Nathan S. Richards and Megan Corrarino of counsel, Debevoise & Plimpton LLP, New York.
for defendant: For Sergey Leontiev, Respondent: Robert L. Weigel, Alison L. Wollin and Marshall R. King of counsel, Gibson, Dunn & Crutcher LLP, New York.; For Wonderworks Investments Limited, Respondent: Andrew C. Lourie, Lindsey Weiss Harris and Carrie A. Tendler of counsel, Kobre & Kim LLP, New York.
Case Number: 656007/16
Federal Case Did Not Preclude Claims in Suit to Recover Loans to Firms Looted by Defendant
Publication Date: 2018-11-16
Practice Area: Civil Procedure | Employment Litigation | Tax | White Collar Crime
Industry:
Court: U.S. District Court for the Western District of New York, U.S. - WDNY
Judge: District Judge Frank Geraci
Attorneys: For plaintiff:
for defendant:
Case Number: 16-CV-6701
Plaintiff Granted Judgment as to Fraudulent Return Classing Him as Independent Contractor
Publication Date: 2018-10-23
Practice Area: Government | White Collar Crime
Industry: Federal Government
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Denise Cote
Attorneys: For plaintiff: For the relator: James W. Hawkins, James W. Hawkins, LLC, Alpharetta, Georgia
for defendant: For defendants Tiversa Holding Corp., Tiversa Inc., and Tiversa Government Inc.: Steven W. Zoffer, Dickie, McCamey & Chilcote, Pittsburgh, Pennsylvania.; For defendant Robert Boback: Brandon J. Verdream, Robert J. Ridge, Jonathan D. Klein, Clark Hill PLC, New York, New York
Case Number: 14 cv 4548
Only FCA Qui Tam Suit's Claims Based on DHS Contract Dismissed, Partly With Prejudice
Publication Date: 2018-10-12
Practice Area: Securities Litigation | White Collar Crime
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Paul Gardephe
Attorneys: For plaintiff:
for defendant:
Case Number: 16 Civ. 3853
Disgorgement, Interest, Penalty for Price Manipulation Via SEC's EDGAR Database Explained
Publication Date: 2018-10-05
Practice Area: Government | Health Care Law | White Collar Crime
Industry: Federal Government | Health Care | State and Local Government
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Vernon Broderick
Attorneys: For plaintiff: Counsel for Plaintiff: Richard Bradley Ancowitz, Law Office of Richard B. Ancowitz, Albany, New York
for defendant: Counsel for Defendant City: Stephen Edward Kitzinger, New York City Law Department, New York, New York; Counsel for Defendants City and HHC: Joseph Victor Willey, Alan J. Brudner, Elizabeth Darrow Langdale, Katten Muchin Rosenman, LLP, New York, New York.
Case Number: 14-CV-771
FCA Qui Tam Action Dismissed; False Claims Not Plausibly Alleged, Fraud Inadequately Pled
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