Civil Litigation
Represent developer of waterfront estate in suit against builder for breach of contract and fraud, obtain TRO enforcing builder's termination and banning him from the property, successfully obtain return of developer's capital and summary judgment order for breach of fiduciary duty
Represent homeowner in fraud and breach of contract suit against builder and real estate agent in federal court, successfully defend lis pendens placed on builder and developer properties, obtain large settlement award for client
Successfully represent homeowner who was denied a variance for a swimming pool in Article 78 proceeding against zoning board, obtaining order directing municipality to issue pool permit
Successfully represent developer whose application to develop historic property was denied by architectural review board in Article 78 proceeding against village, obtaining court order directing village to issue building permit as requested by developer
Successfully represent stockholder representative in earnout suit against former company and private equity firm in Delaware Chancery Court, obtaining favorable settlement
Successfully represent former CEO of data company in defending against suit filed by former company for breach of contract, obtaining dismissal
Represent seller of multi-million dollar properties in brokerage commission dispute with real estate agency, successfully oppose summary judgment motion in state supreme court, successful representation on appeal to Second Department where summary judgment decision is affirmed
Successfully represent builder in defending against lawsuit from former employer asserting breach of fiduciary duty and faithless servant claims, obtain settlement for small fraction of damages alleged
Successfully represent several homeowners in lawsuits against municipality challenging moratorium on development, obtain order declaring moratorium inapplicable to our clients
Represent homeowner in Article 78 proceeding against municipality in state supreme court, obtain TRO against enforcement of local zoning code
White Collar Crime and Government Investigations
Successfully represent individual in white collar fraud investigation by United States Attorney’s Office, obtaining non-prosecution
Represent individual in Medicaid fraud investigation by N.Y. Attorney General’s Office
Represent individual in U.S. Department of Justice investigation of Swiss financial institutions
Represent individual in United States Attorney’s Office investigation of pharmaceutical company for billing fraud
Represent individual in United States Attorney’s Office investigation of pharmaceutical company for illegal marketing
Represent company in U.S. Department of Justice Antitrust Division investigation
Health Care Consulting
Design and implement new HIPAA compliance program for hospital, provide continuing advice on compliance with HIPAA Final Rule and HI-TECH Act
Advise national home health agency on compliance with health care laws, including Stark Act and Anti-Kickback Statute
Counsel and advise investment firm on investigations and prosecutions of publicly traded health care companies
Advise health care software firm on compliance with health care laws and regulations including Stark Act and Anti-Kickback statute