Levine Lee is pleased to announce that Chambers USA has once again recognized the firm and our lawyers in its 2025 rankings: Levine Lee is again ranked in Litigation – Securities (and continues to be the only boutique firm recognized in that category) Levine Lee is again ranked in Litigation – Specialist Firms in White … Read more
After more than four years of litigation, Levine Lee secured a non-incarceratory sentence of supervised release with home detention from the U.S. District Court for the District of New Jersey for our client, Domenic Gatto, Jr. Mr. Gatto was originally charged with Healthcare Fraud and violations of the Anti-Kickback statute. Those charges were dismissed, and … Read more
We are pleased to welcome back partner Miriam (“Mimi”) Alinikoff, who returns after 5 years at the United States Attorney’s Office for the Southern District of Florida. A dedicated practitioner, Ms. Alinikoff has represented individuals, companies, Boards of Directors, and Board committees facing a variety of complex civil litigation, white-collar and regulatory enforcement matters, and … Read more
We are pleased to announce that Seth L. Levine has received a worldwide ranking in the “Litigation: Trial Lawyers” category of the Chambers Global Guide 2025. Sources shared that Seth is a “force of nature,” a “relentless advocate,” and “has total and absolute dedication to his clients,” and credited his “trail-blazing legal arguments.” The Chambers … Read more
We are pleased to announce that Seth L. Levine and Kenneth E. Lee have again been named to Lawdragon’s annual list of the “500 Leading Lawyers in America,” which the publication characterizes as its “ode to the greatest lawyers in the greatest legal system in the world.” The publication notes that its honorees were selected … Read more
Levine Lee client Eros Media World, a global media and entertainment powerhouse and leading player in the Indian film industry, announced that the SEC has closed its investigation of Eros Media World into allegations of inflated revenues, improper related party transactions, and false and misleading financial disclosures. Eros Media World is a longstanding client of … Read more
On December 6, 2024, Levine Lee client Greg Tournant received a sentence of probation with home confinement, and no prison time. Mr. Tournant, who formerly managed the Structured Alpha Funds at Allianz Global Investors US, was charged with fraud and causing losses in excess of $7 billion to investors when the Funds collapsed in March … Read more
Scott B. Klugman chaired the Edward Weinfeld Award Luncheon, which was presented this year to the Hon. Nina Gershon of the United States District Court for the Eastern District of New York. This is Mr. Klugman’s 8th year chairing the luncheon, which is sponsored by the New York County Lawyers Association’s Federal Courts Committee, and … Read more
Benchmark Litigation 2025 has again recognized the firm as “Highly Recommended” for dispute resolution—its highest distinction—with the publication highlighting the firm’s high-profile work in securities litigation and white-collar criminal defense. Noting that the firm’s lawyers have a reputation as “master strategists” and “excellent brief writers,” Benchmark also again recognized Seth L. Levine, Kenneth E. Lee, … Read more
Levine Lee files an amicus curiae brief on behalf of a group of economists in FuboTV Inc. v. The Walt Disney Company et al., in the U.S. Court of Appeals for the Second Circuit. The amici argue that the preliminary injunction entered by the U.S. District Court for the Southern District of New York—enjoining the … Read more