New York Commercial Litigation Law
<h2> <center> United States of America v. Peter Gerace </h2> </center>
Buffalo, New York, criminal defense lawyers represented the Defendant charged with conspiracy to commit sex trafficking, drug trafficking and defrauding the United States, along with witness tampering, maintaining a drug involved premises and bribing a public official. Reported by Kent Morlan Between 2005, and 2019, Peter Gerace, Jr., owned and operated Pharaoh's Gentlemen's Club. While do... More...
$ (05-14-2026 - NY)<h2> <center> United States of America v. Edgar Sanchez-Solis </h2> <center>
Plattsburgh, Nwe York, criminal defense lawyer represented the Defendant charged with conspiracy to commit alien smuggling. Reported by Kent Morlan Edgar Sanchez-Solis, 24, was a leader in an alien smuggling organization (ASO) while he was living illegally in Kansas City, Missouri. The ASO smuggled hundreds of aliens into the United States. Once the aliens were inside the U.S., the ASO emplo... More...
$ (05-08-2026 - NY)<h2> <center> United States of America v. Roderic Sage </h2> </center>
New York City, New York, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States and the internal revenue service. By Kent Morlan Robert Sage helped U.S. taxpayers conceal more than $60 million in offshore accounts through a scheme designed to hide assets from the IRS. SAGE was the founder and CEO of a Hong Kong financial services firm. From... More...
$ (05-13-2026 - NY)<h2> <center> United States of America v. Jared Solomon </h2> </center>
New York City, New York, criminal defense lawyer represented the Defendant charged with fraud, identity theft, and bank fraud. Beginning in 2009, Jared Solomon, a Vornado leasing agent, created fake commercial real estate broker companies. Over approximately the next fourteen years, SOLOMON lied to his then-employer, Vornado Realty Trust, by claiming that brokers were owed broker fees or constr... More...
$ (04-22-2026 - NY)<h2> <center> United States of America v. Kris Roglieri </h2> </center>
Albany, New York, criminal defense lawyer represented the Defendant charged with wire fraud conspiracy committed in connection with the operation and collapse of his purported commercial lending business, Prime Capital Ventures, LLC. Kris Roglieri, age 46, of Queensbury, New York, admitted that he operated Prime Capital Ventures, LLC (“Prime Capital”) and, between mid-2022 and January 2024,... More...
$ (04-04-2026 - NY)<H2> United States of America et al. ex rel Kevin G. Murphy, New York-Presbyterian Hudson Valley Hospital
New York, New York commercial litigation lawyer represented the plaintiff on a qui tam claim. NEW YORK-PRESBYTERIAN HUDSON VALLEY HOSPITAL (“NYPHV”), which, prior to 2015, was known as Hudson Valley Hospital Center (“Hudson Valley”). The settlement resolves allegations that NYPHV improperly paid millions of dollars to a Westchester-based oncology practice (the “Oncology Practice”... More...
$ (12-22-2025 - ny)<H2> United States of America v. Gilberto Alarcon-Holguin a/k/a Beto
Buffalo, New York, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine, and conspiracy to commit money laundering. On October 14, 2017, Homeland Security Investigations (HSI) seized 10 kilograms of cocaine from an identified co-conspirator. HSI obtained a phone number as a point of ... More...
$ (12-19-2025 - NY)<H2> United States of America v. Anthony Burris
Buffalo, New York,criminal defense lawyer represented the Defendant charged with two counts of enticing travel to engage in sexual activity, was sentenced to serve 90 months in prison. Between January and March 11, 2021, Anthony Burris, 35, of Ellicottville, NY, coerced Victim 1, a woman suffering from drug addiction, to perform commercial sex acts. He did so by threatening the use of physica... More...
$ (12-19-2025 - 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)<H2> The United States of America, et al. v. Marymount Manhattan College
New York City, New York commercial litigation lawyer represented the Defendant accused of violating the False Claims Act by falsely certifying that it was eligible for a Paycheck Protection Program (“PPP”) loan. The PPP, administered by the SBA, was created to assist small businesses nationwide adversely impacted by the COVID-19 pandemic. Nonprofit 501(c)(3) organizations such as MMC were ... More...
$ (12-19-2025 - NY)United States of America v. Howard Rubin
New York, New York criminal defense lawyer represented the Defendant charged with sex trafficking and prostitution.<br> <br> Between 2009 to 2011, the commercial sex acts primarily occurred at luxury hotels in Manhattan, New York. Beginning in 2011, the defendant HOW ARD RUBIN leased a luxury penthouse apartment located near Central Park, New York (the "Penthouse"). RUBIN and the defendant JENNIFE... More...
$0 (09-26-2025 - NY)<h1> United States of America v. Qingqin Xie </h1></h1>
<font color="red"><b><h2><center>Albany, New York criminal defense lawyer represented the Defendant charged with using interstate facilities of commerce to manage a business enterprise engaged in prostitution. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Chinese Woman Arrested for Running a Prostitution Business</h2></center></b></b></center></><br> </font/color="red"></b... More...
$0 (08-21-2025 - NY)United States of America v. EZ Lynk, SEZC, Thomas Wood, Bradley Gintz
New York City, New York civil litigation lawyers represented the Defendants on a Clean Air Action violation theory.<br> <br> This case presents two principal questions. The first is whether the government has adequately alleged that the "EZ Lynk System,†a product manufactured and sold by Appellees Thomas Wood and Bradley Gintz through their company, Appellee EZ Lynk, SEZC, is a "defeat devi... More...
$0 (08-22-2025 - NY)<h1> United States of America v. Dimitriy Nezhinskiy, Joseph Nocella, Jr. </h1></h1>
<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with Large Scale Stolen Property Operation </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Diamond District Fence Pleads Guilty in Connection with Large Scale Stolen Property Operation</h2></center></b></b></center></><br> </font/color="red"></b></center></i></... More...
$0 (07-18-2025 - NY)John F. Johnson and Yolanda Johnson v. Town of Greece, et al.
Rochester, New York personal injury lawyer represented the Plaintiff on a prisoner civil rights violation claim.<br> <br> 42 U.S.C. § 1983, often referred to as Section 1983, is a federal law that allows individuals to sue state and local government officials for civil rights violations. It's a crucial tool for holding these officials accountable when they violate a person's constitutional righ... More...
$1 (07-01-2025 - NY)<H2> D. Joseph Kurtz, et al. v. Kimberly-Clark Corporation
Brooklyn, New York consumer law lawyers represented the Plaintiff in a class action consumer fraud case.<br> <br> Plaintiffs Gladys Honigman and D. Joseph Kurtz brought two separate class action lawsuits against Defendant Kimberly-Clark Corporation, each alleging that Defendant had falsely advertised their moist bathroom wipes as "flushable.†According to Plaintiffs, this led purchasers to p... More...
$0 (07-03-2025 - ny)V.O.S. Selections, Inc., et al. v. The United States of America
New York, New York international trade lawyers presented the Plaintiff who challenged the validity of the tariffs levied by President Trump.<br> <br> A. The Constitution<br> While "Congress . . . may not transfer to another branch powers which are strictly and<br> exclusively legislative . . . Congress . . . may confer substantial discretion . . . to implement and<br> enforce the laws.†Gund... More...
$0 (05-28-2025 - NY)<h1> United States of America v. Skye Xu </h1></h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Paying Millions In Kickbacks </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Cargo Airline Operator Sentenced To Two Years In Prison For Paying Millions In Kickbacks In Large-Scale Scheme To Defraud Cargo Airline</h2></cente3r></b></b> </h2></center><... More...
$0 (05-15-2025 - NY)Suzan Russell v. Westchester Community College, et al.
New York City, New York civil rights lawyer represented the Plaintiff on an employment discrimination claim.<br> <br> Suzan Russell sued Westchester Community College ("WCCâ€), Westchester County, and two WCC administrators (collectively, "Defendantsâ€) after WCC decided not to offer Russell courses to teach during the fall 2014 semester. Russell brought claims under the Americans with D... More...
$0 (04-22-2025 - NY)<h1> United States of America v. Hossein Akbari and Reza Amidi, and an Iran-based Rah Roshd Company (“Rah Roshdâ€) </h1></h1>
<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with Conspiring to Provide Material Support to the Iranian Revolutionary Guard Corps (IRGC), and for Scheme to Procure U.S. Technology for Iranian Drones </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Iranian Company and Two Iranian Nationals Charged with Co... More...
$0 (04-02-2025 - NY)<h1> United States of America v. Hossein Akbari and Reza Amidi </h1></h1>
<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with Conspiring to Provide Material Support to the Iranian Revolutionary Guard Corps (IRGC), and for Scheme to Procure U.S. Technology for Iranian Drones </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Iranian Company and Two Iranian Nationals Charged with Co... More...
$0 (04-02-2025 - NY)American Industries Corp. of New York v. Greg Beeche Logistics, LLC
New York City, New York civil litigation lawyers represented the parties in a breach of contract dispute.<br> <br> The Plaintiff sued the Defendant on breach of contract and common-law indemnification law theories.<br> <br> A common-law indemnification claimant must prove that it was not only not guilty of any negligence beyond the the statutory liability but must also prove that [Beeche] was guil... More...
$0 (01-28-2025 - 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)Abarrotes Mixteca Corp., Inc. v. Eliot Brisk, et al.
New York City, New York civil litigation lawyers represented the parties in a real property dispute.<br> <br> Judgment, Supreme Court, New York County (Louis L. Nock, J.), entered August 4, 2023, awarding defendant landlord 5000 Grand, LLC a total amount of $268,911.89, and bringing up for review an order, same court and Justice, entered June 15, 2023, which, to the extent appealed from as lim... More...
$0 (01-07-2025 - NY)<h1> United States of America v. Evan Cutler </h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer represented the Defendant charged with bribery, sex trafficking conspiracy and witness tampering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Federal jury convicts Pharaoh's owner of multiple charges, including bribery, sex trafficking conspiracy and witness tampering</h2></center></b></b> ... More...
$0 (12-27-2024 - NY)<h1> United States of America v. Peter Gerace </h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer represented the Defendant charged with bribery, sex trafficking conspiracy and witness tampering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Federal jury convicts Pharaoh's owner of multiple charges, including bribery, sex trafficking conspiracy and witness tampering</h2></center></b></b> ... More...
$0 (12-27-2024 - NY)Gloria Cavaluzzi, et al. v. County of Sullivan
New York City, New York civil litigation lawyer represented the Plaintiffs taking of private property without just compesnation theory.<br> <br> In Tyler v. Hennepin County, 598 U.S. 631 (2023), the Supreme Court held that a county could be liable for taking private property without just compensation, in violation of the Takings Clause of the Fifth Amendment of the Constitution, where, after fore... More...
$0 (12-27-2024 - NY)John R. Erickson v. Jernigan Capital, Inc.
New York City, New York securities law lawyers represented the Plaintiffs who brought a putative class action against the Defendant alleging verious violation of federal securities law.<br> <br> Jernigan Capital, Inc. ("Jerniganâ€) was a public Real Estate Investment Trust ("REITâ€) specializing in self-storage real-estate properties that traded on the New York Stock Exchange. R&R at 1.... More...
$1 (11-20-2024 - NY)<h1> United States of America v. Cory Martin </h1>
<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with Murdering and Dismembering Woman </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Queens Man Sentenced to Life in Prison for Murdering and Dismembering Woman in Fraudulent Scheme to Collect Life Insurance Benefits</h2></center></b></b> </h2></center><... More...
$0 (11-06-2024 - NY)John Doe v. Salem Police Department, et al.
Brentwood, New Hampshire declaratory judgment civil litigation lawyer represented the Plaintiffs.<br> <br> The plaintiff, John Doe, appeals an order of the Superior Court (Ruoff, J.) dismissing his complaint against the Salem Police Department (SPD) and the New Hampshire Attorney General's Office, also known as the New Hampshire Department of Justice (DOJ), seeking declaratory judgment that his na... More...
$0 (10-02-2024 - NY)Willia Johnson et al. v. The 3M Company, et al.
<h2><br> Columbia, South Carolina personal injury produce liability lawyers representing multiple plaintiffs.<br> <br> 3M's Combat Arms Earplugs (CAE) mass tort was a product liability lawsuit that involved nearly 250,000 lawsuits against the company: <br> <br> Background<br> The lawsuit was filed by U.S. military service members, veterans, and commercial users who claimed that 3M's CAE ea... More...
$0 (10-12-2024 - NY)<h1> United States of America v. Adrian Petty </h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer represented the Defendant charged with transporting minor across state lines to engage in sex trafficking </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Buffalo man going to prison for 9 years for transporting minor across state lines to engage in sex trafficking</h2></center></b></b> </h... More...
$0 (09-20-2024 - NY)United States of America v. Sean Combs
<h2><br> New York, New York criminal defense lawyers are representing the Defendant, Sean Combs, charged with sex trafficking children by force, fraud, or coercion, transporting for prostitution and racketing conspiracy.<br> </h2><br> "The music mogul has been under mounting scrutiny since a 2023 lawsuit by his former girlfriend, Cassie, accused him of sex trafficking and years of abuse. Mr. Combs... More...
$0 (09-20-2024 - NY)George Santos v. James C. Kimmel, American Broadcasting Company, Inc.
<h2><br> New York, New York personal injury lawyers represented the Plaintiff on copyright infringement, fraudulent inducement, breach of contract, and unjust infringement.<br> </h2><br> <br> <br> George Santos is a public figure and former member of the United States House of Representatives. In May 2023, Santos was indicted on federal charges of, inter alia, wire fraud in connection with a fraud... More...
$0 (08-23-2024 - NY)<h1> United States of America v. Konrad Bicher </h1>
<font color="red"><b><h2><center> New York City, New York criminal defense lawyer represented the Defendant charged with PPP And Real Estate Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Self-Proclaimed "Wolf Of Airbnb†Sentenced To 51 Months In Prison In Connection With Ppp And Real Estate Fraud Scheme </h2></center></b></b> </h2></center>... More...
$0 (07-22-2024 - NY)<h1> United States of America v. Konrad Bicher </h1>
<font color="red"><b><h2><center> New York City, New York criminal defense lawyer represented the Defendant charged with PPP And Real Estate Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Self-Proclaimed "Wolf Of Airbnb†Sentenced To 51 Months In Prison In Connection With Ppp And Real Estate Fraud Scheme</h2></center></b></b> </h2></center></b>... More...
$0 (07-22-2024 - NY)Trevor Whittingham v. Mark Tress, a/k/a Moishe Tress, et al.
<h2><br> New York City, New York business litigation lawyers represented the parties on a breach of contract case.<br> </h2><br> <br> <br> Trevor Whittingham ("Plaintiff†or "Whittinghamâ€) initially brought this action along with former plaintiffs 2201 7th Avenue Realty LLC ("2201 LLCâ€) and Global Investment Strategies Trust ("Globalâ€). (Compl. ¶ 1; see also Doc. 7, Aug. 1... More...
$0 (07-01-2024 - NY)<h1> United States of America v. Gary J. Confredo </h1>
<font color="red"><b><h2><center>Central Islip, New York criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Joshua&l=Kirshner&i=95288&z=11530" target="_new">Joshua D. Kirshner</a> represented the Defendant charged with Bank Loan Scheme </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Long Island Man Sentenced to 42 Months' Imprisonment for $3... More...
$0 (05-14-2024 - NY)<h1> United States of America v. Ajaypal Dhillon </h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer represented the Defendant charged with smuggling marijuana </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Canadian man going to prison for smuggling marijuana at the Peace Bridge </h2></center><br> <br> U.S. Attorney Trini E. Ross announced today that Ajaypal Dhillon, 20, of Ontario,... More...
$0 (05-13-2024 - NY)<h1> United States of America v. Gary Confredo </h1>
<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with Bank Loan Scheme </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Long Island Man Sentenced to 42 Months' Imprisonment for $3 Million Bank Loan Scheme </h2></center><br> <br> Earlier in federal court in Central Islip, Gary Confredo, also known as... More...
$0 (05-14-2024 - NY)