New York Bankruptcy Law
<h2> <center> United States of America v. Christine Hunsicker </2h> </center>
New York City, New York criminal defense lawyers represented the Defendant charged with manipulative and deceptive devices (fraud in the purchase and sale of securities) in violation of in violation of 15:78J. Between 2019 and 2025, Christine Hunsicker, a well-known entrepreneur and businessperson in the fashion-tech industry, orchestrated a massive fraud scheme in which she duped investors in... More...
$ (09-02-2026 - NY)United States of America v. Andrew Warner and Kishore Vangipuram
New York City, New York, criminal defense lawyers represent the Defendants charged with conspiracy to commit securities and wire fraud. The Government alleges that Andrew Warner and Kishore Vangipuram, inflated Mobileum’s key financial metrics in advance of the company’s 2022 sale to an investment firm at an enterprise value of $915 million. Mobileum declared bankruptcy in 2024, after the ... More...
$ (02-17-2026 - NY)In Re: Purdue Pharma L.P.
New York, New York commercial litigation lawyers represented the Petitioner seeking protection from its opinion judgment creditors in bankruptcy.... More...
$7400000000 (11-17-2025 - NY)In re: The Roman Catholic Diocese of Syracuse, New York
Syracuse, New York bankruptcy lawyers represented the Petitioner seeking bankruptcy protection.<br> <br> The Roman Catholic Diocese of Syracuse and its insurers have agreed to a multi-million dollar settlement with over 400 survivors of sexual abuse by clergy and other church employees<br> <br> The settlement, finalized in August 2025 after a five-year bankruptcy case, provides for a total compens... More...
$0 (08-30-2025 - NY)<h1> United States of America v. Anil Mathews, Rahul Agarwal, Kenneth Harlan </h1></h1>
<font color="red"><b><h2><center> New York., New York. criminal defense lawyer represented the Defendants charged with aggravated identity theft, wire fraud, </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Executives Of Data Intelligence And Mobile Advertising Companies Charged In Connection With Accounting Fraud Scheme</h2></center></b></b></center></><br> </font/color="re... More...
$0 (08-07-2025 - NY)<h1> United States of America v. Randy Miller, Chad Miller </h1></h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Defrauding Sports Park Bondholders </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Father And Son Executives Charged With Defrauding Sports Park Bondholders</h2></center></b></b> </h2></center></b><br> <br> RANDY MILLER, former Chairman and President ... More...
$0 (04-02-2025 - NY)<h1> United States of America v. Jonathan Moynahan Larmore </h1></h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Manipulating WeWork Stock With Fraudulent Tender Offer Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Real Estate CEO Sentenced To Five Years In Prison For Manipulating WeWork Stock With Fraudulent Tender Offer Scheme</h2></center></b></b... More...
$0 (03-18-2025 - NY)Harrington, et al. v. Purdue Pharm and Sackler Family
Between 1999 and 2019, approximately 247,000 people in the United States died from prescription-opioid overdoses. Respondent PurduePharma sits at the center of that crisis. Owned and controlled by theSackler family, Purdue began marketing OxyContin, an opioid prescription pain reliever, in the mid-1990s. After Purdue earned billions of dollars in sales on the drug, in 2007 one of its affiliates pl... More...
$7000000000 (01-23-2025 - NY)United States of America v. Jonathan Moynahan Larmore
<h2><br> New York City, New York securities fraud charge criminal defense lawyer represented the Defendant.<br> </h2><br> Florida Man Convicted Of $77 Million Tender Offer Fraud.<br> <P><br> Jonathan Moynahan Laremore, was convicted of tender offer fraud and securities fraud in connection with LARMORE's announcement of a fake tender offer to manipulate the stock price of WeWork, Inc. ("WeWorkâ€... More...
$0 (10-22-2024 - NY)<h1> United States of America v. Oluseun Martins Omole a/k/a “Seun Omole†</h1>
<font color="red"><b><h2><center> New York City, New York criminal defense lawyer represented the Defendant charged with $16 Million Consumer Electronics Fraud Conspiracy </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Texas Man Sentenced To 10 Years In Prison For Over $16 Million Consumer Electronics Fraud Conspiracy</h2></center></b></b> </h2></center></b><br> <b... More...
$0 (09-11-2024 - NY)In Re: Purdue Pharma L.P.
White Plains, New York bankruptcy lawyers represented Petitioner in filing for bankruptcy.... More...
$0 (10-02-2023 - NY)Kingsley Palmer and Sharon Palmer v. The City of New York, et al.
New York City, New York civil rights lawyers represented Plaintiffs who sued Defendants claiming that they unlawfully removed them from their home and seized their belongings.<br> <br> <br> Plaintiffs' amended complaint contained various state-law claims; a claim invoking the automatic-stay provision of the Bankruptcy Code, 11 U.S.C. § 362; a claim under the New York State Constitution; and fed... More...
$0 (05-15-2023 - NY)United States of America v. Laura Perryman
New York City, New York criminal defense lawyer represented Defendant charged with creating and selling a non-functioning dummy medical device for implantation in patients suffering from chronic pain.<br> <P><br> <table <h1> <center> <P> <img width="200" src="http://www.morelawtv.com/wp-content/uploads/2020/08/New_York_NY_Old_FED.jpg" alt="Federal Courthouse - New York City, New York "> <P> Federa... More...
$0 (03-09-2023 - NY)United States of America v. Devon Archer
New York, New York criminal defense lawyer represented Defendant charged with securities fraud.<br> <br> Devon Archer, was accused of defrauding a Native American tribal entity and various investment advisory clients of tens of millions of dollars in connection with the issuance of bonds by the tribal entity and the subsequent sale of those bonds through fraudulent and deceptive means. <br> <br... More...
$0 (03-01-2022 - NY)United States of America v. Terry Lajeunesse
Albany, New York criminal defense possession of child porn charge lawyer.<br> <br> Terry Lajeunesse, age 50, of Pottersville, New York, was pled guilty on August 12, 2021, admitting to possessing and receiving images and videos of child pornography on his cell phone. Lajeunesse further admitted to asking a minor to falsely take responsibility for the crimes that Lajeunesse himself committed. At th... More...
$0 (01-27-2022 - NY)MARCIA MELENDEZ, et al v. CITY OF NEW YORK et al.
<center><h2><font color="red"><center> New York, NY - Constitutional law lawyer represented Plaintiffs who sued the City and various named City officials seeking a judgment declaring the challenged laws unconstitutional and for an injunction permanently enjoining their enforcement. </h2></font></b></i></center><br> <br> In response to the COVID-19 pandemic, governments at all <br> levels—fe... More...
$0 (11-26-2021 - NY)United States of America v. David Levy and Mark Nordlicht
<center><h2><font color="red"><center> New York, NY - Criminal defense lawyer represented defendants with securities fraud, conspiracy to commit securities fraud and conspiracy to commit wire fraud charges, </h2></font></b></i></center><br> <br> Factual Background<br> <br> A. The Relevant Entities<br> 1. Platinum Partners L.P.<br> Defendant-appellee Mark Nordlicht and his two partners, Murray <br>... More...
$0 (11-26-2021 - NY)Arcangelo Capozzolo v. Grow America Fund, Inc.
Buffalo, New York bankruptcy lawyer represented Appellant who appealed a decision of the United States Bankruptcy Court for the Western District of New York.... More...
$0 (10-26-2021 - NY)United States of America v. VICKRAM BEDI and DATALINK COMPUTER PRODUCTS, INC.
<center><h2><font color="red"><center> New York, NY - Criminal defense lawyer represented defendant with <br> arguing that the Government may not use the procedures of the FDCPA to collect the unpaid wages charge. </h2></font></b></i></center><br> <br> This appeal turns on a question of statutory interpretation: <br> whether the FDCPA authorizes the United States to collect on an <br> administrati... More...
$0 (10-17-2021 - NY)In re: Purdue Pharma
New York, New York bankruptcy lawyers represented petitioner which filed for bankruptcy protection from its creditors. It is estimated that 500,000 Americans died as a result of Purdue Pharma's sale of OxyContin and other opioid painkillers.... More...
$0 (08-12-2021 - NY)United States of America v. Daniel Kamensky
New York, New York criminal defense lawyer represented Defendant charged with bankruptcy fraud.<br> <br> Daniel Kamensky, the founder and former manager of New York-based hedge fund Marble Ridge Capital ("Marble Ridgeâ€), was charged for engaging in fraud and extortion to pressure a rival bidder to abandon its higher bid for assets in connection with Neiman Marcus's bankruptcy proceedings so... More...
$0 (05-12-2021 - NY)United States of America v. Herode Chancy and Michael Albarella
New York, New York bank fraud criminal defense lawyer represented Defendants, Herode Chancy and Michael Albarella, who were charged with bank and bankruptcy fraud.<br> <br> Defendants, who at the time of offense were employed as a managers at a Manhattan branch of a national bank ("Bank-1â€), conspired to commit wire and mail fraud.<br> <br> From at least in or about March 2019 up to and incl... More...
$0 (03-22-2021 - NY)United States of America v. Purdue Pharma, L.P.
New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family.<br> <br> “The abuse and diversion of prescription opioids has contributed to a national tragedy of addiction and deaths, in addition to those caused by illicit street opioids,” said Deputy Attorney General Jeffrey A. Rosen... More...
$0 (10-21-2020 - NY)United States of America v. Francis J. O'Reilly
White Plains, NY - Felony, Tax Evasion, Failure to Pay Payroll Taxes<br> <br> <center><br> <img width="400" src="http://www.morelawtv.com/wp-content/uploads/2020/09/White_Plains_NY_Fed.jpg"><br> </center><br> <br> The United States of America charged Francis J. O'Reilly with committing tax evasion and failing to pay over payroll taxes for the tax year 2015 as part of a long-running tax fraud schem... More...
$0 (09-13-2020 - NY)United States of America v. Barbara Meyzen, a/k/a "Bobbie Meyzen"
White Plains, NY - The United States of America charged Barbara Meyzen, a/k/a "Bobbie Meyzen" with wire fraud.<br> <br> Barbara Meyzen, a/k/a "Bobbie Meyzen," the owner and operator of La Cremaillere Restaurant in Banksville, New York, pled guilty to wire fraud in connection with her multi-year scheme to defraud the restaurant’s lenders, mortgagee, bankruptcy creditors, and customers. MEYZEN p... More...
$0 (03-06-2020 - nY)Louisette Geiss, et al. v. The Weinstein Company Holdings, LLC, Harvey Weinstein, et al.
New York, NY - Louisette Geiss, et al. sued The Weinstein Company Holdings, LLC, Harvey Weinstein, et al. on sexual harassment, negligence, sexual assault and battery and respondeat superior theories claiming that Harvey Weinstein wrongfully touched or exposed himself to them sexually.<br> <br> The Plaintiffs described all types of inappropriate behavior by Weinstein over a long period of time. <b... More...
$25000000 (12-13-2019 - ny)Donald J. Trump, Donald J. Trump, Jr., Eric Trump, Ivanka Trump, et al. v. Deutsche Bank, AG
This appeal raises an important issue concerning the investigative authority<br> of two committees of the United States House of Representatives and the<br> protection of privacy due the President of the United States suing in his individual,<br> not official, capacity with respect to financial records. The specific issue is the<br> lawfulness of three subpoenas issued by the House Committee on Fi... More...
$0 (12-04-2019 - NY)United States of America v. Richard Leon Wilbern
Rochester, NY - The United States of America charged Richard Leon Wilbern with armed robbery to a Xerox Federal Credit Union branch.<br> <br> Following a five-week trial, a federal jury has convicted Richard Leon Wilbern, 59, of Rochester, NY, of the August 12, 2003, armed robbery of the Xerox Federal Credit Union which resulted in the death of Raymond Batzel. The charges carry a penalty of mandat... More...
$0 (11-12-2019 - NY)United States of America v. Michael Watts
<center><br> <img width="300" src="https://img.nyed.uscourts.gov/files/CI-Court.jpg"><br> </center><br> <br> Central Islip, NY - Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors<br> Illegal Stock Promotion and Manipulation Scheme Cost Victims Million of Dollars<br> A federal jury in Central Islip returned a gu... More...
$0 (10-24-2019 - NY)United States of America v. Michael N. Schwartz
<center><br> <img width="300" src="http://www.nysb.uscourts.gov/sites/default/files/buildingphoto_small.png"><br> </center><br> New York, NY - Manhattan U.S. Attorney Obtains Civil Injunction Against New York City Accountant Barring Him From Organizing, Promoting, Or Selling Abusive Tax Shelters<br> <br> Michael N. Schwartz, a certified public accountant in New York City, to permanently enjoin him... More...
$0 (08-12-2019 - NY)United States of America v. Bevan Cooney
<center><br> <img width="300" src="http://www.nysb.uscourts.gov/sites/default/files/buildingphoto_small.png"><br> </center><br> New York, NY - Bevan Cooney Sentenced To 30 Months In Prison For The Fraudulent Issuance And Sale Of More Than $60 Million Of Tribal Bonds<br> <br> Audrey Strauss, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, announced that BEVAN ... More...
$0 (07-31-2019 - NY)United States of America v. Scott Valente
<center><br> <img width="300" src="http://www.nynb.uscourts.gov/sites/default/files/albany_002.jpeg"><br> </center><br> 23 Scott Valente (“Valente”) appeals from the district court’s amended<br> 24 judgment of conviction entered on July 21, 2017. He contends that his sentence was<br> 25 procedurally and substantively unreasonable and that the district court lacked<br> 26 authority to impose ... More...
$0 (02-15-2019 - NY)Lehman XS Trust v. Greenpoint Mortgage Funding, Inc.
<center><br> <img width="300" src="https://upload.wikimedia.org/wikipedia/commons/thumb/1/1f/Seal_of_the_United_States_Court_of_Appeals_for_the_Second_Circuit.svg/150px-Seal_of_the_United_States_Court_of_Appeals_for_the_Second_Circuit.svg.png"><br> <h2> <font color="red"><h2> </font> </h2><br> </center><br> In 2006, Lehman, not a party to this appeal, purchased aggregated pools of�... More...
$0 (02-12-2019 - NY)United States of America v. Allison Aytes
<center><br> <h1><br> <p style="border:3px; border-style:solid; border-color:#FF0000; padding: 0em;"><br> <a href="http://www.morelaw.com/experts/expert.asp?f=Calvin&l=Weeks&i=32556&z=73102&s=OK" target="_new">Calvin Weeks - Computer Forensics</a><br> <font><br> </h1><br> </center><br> Brooklyn, NY - Former Senior Employee at FDIC Convicted of Embezzling Confidential Documents<br> Documents Contai... More...
$0 (12-12-2018 - NY)United States of America v. Gary Hirst
New York, NY - Gary Hirst Sentenced To 8 Years In Prison For Defrauding Tribal Entity And Pension Funds Of Tens Of Millions Of Dollars<br> <br> Gary Hirst was sentenced by U.S. District Judge Ronnie Abrams to 8 years imprisonment for defrauding a Native American tribal entity and numerous pension fund investors of tens of millions of dollars in connection with the issuance of bonds by the tribal e... More...
$0 (09-08-2018 - NY)Yvetter Vangorden v. Second Round, Limited Partnership
Plaintiff consumer Yvette Vangorden sued defendant debt<br> collector Second Round, Limited Partnership (“Second Round”), for<br> violating the Fair Debt Collection Practices Act (“FDCPA”), 15 U.S.C.<br> § 1692 et seq., by sending her a letter representing that she still owed<br> money on a debt that she had settled five years earlier, and requesting<br> 17‐2186‐cv<br> Vangord... More...
$0 (08-02-2018 - NY)United States of America v. Earl Simmons
New York, NY - Recording Artist And Performer DMX Sentenced In Manhattan Federal Court To 1 Year In Prison For Tax Fraud<br> <br> Earl Simmons, an internationally known recording artist, performer, and actor known professionally as “DMX” and “X,” was sentenced today in Manhattan federal court to one year in prison for tax fraud in connection with evading the payment of income taxes in the ... More...
$0 (03-28-2018 - NY)Michele Clark v. All Acquisition, L.L.C., et al.
In 2015, John Edward Clark was diagnosed with mesothelioma,<br> a cancer caused by the inhalation of asbestos fibers. At that time, Mr.<br> Clark was nearing completion of a Chapter 13 bankruptcy plan that<br> he and his wife, Michele, had entered into in 2010. Although the<br> Clarks fulfilled their last remaining obligations under the plan within<br> a matter of weeks, their bankruptcy proceedin... More...
$0 (04-02-2018 - NY)United States of America v. Christopher Chadick
Syracuse, NY - Syracuse Attorney Sentenced for Social Security Disability Fraud<br> <br> Attorney Failed to Disclose His Practice of Law to Social Security Administration.<br> <br> Christopher Chadick, 63, of Syracuse, N.Y. was sentenced to a five (5) year term of probation with 6 months of intermittent weekend confinement in connection with his plea of guilty to Social Security Fraud. Chadick was... More...
$247269 (04-03-2016 - NY)In Re: Lehman Bros. Sec. and ERISA Litig.
This case returns to the Court for the second time since 2013. After the September 2008 bankruptcy of Lehman Brothers Holdings, Inc. (“Lehman”), Plaintiffs‐Appellants (“Plaintiffs”) brought suit on behalf of a putative class of former participants in an employee stock ownership plan (“ESOP”) invested exclusively in Leh... More...
$0 (03-18-2016 - NY)