Chambers USA 2024 Ranks Levine Lee and its Partners

Levine Lee is pleased to announce that Chambers has once again recognized the firm and our lawyers in its 2024 rankings. Levine Lee is again ranked in Litigation – Securities, and continues to be the only boutique firm ranked in that category Levine Lee is again ranked in Litigation Specialist Firms – White Collar Seth … Read more

Levine Lee Obtains Final Approval of Federal Securities Class Action Settlement on Behalf of iAnthus Capital Holdings, Inc.

On May 28, 2024, the U.S. District Court for the Southern District of New York granted final approval of the parties’ proposed settlement in In re iAnthus Capital Holdings, Inc. Securities Litigation, No. 20-cv-3135 (S.D.N.Y.), a putative class action securities litigation against iAnthus Capital Holdings, Inc., a publicly traded Canadian cannabis company operating across the … Read more

Scott B. Klugman, Editor-in-Chief of SDNY Retrospective, Makes Presentation to Chief Judge Swain

April 25, 2024:  At a reception at the U.S. District Court for the Southern District of New York, Scott B. Klugman presented the New York County Lawyers Association’s Retrospective of the SDNY to Chief Judge Laura Taylor Swain.  Mr. Klugman served as the Editor-in-Chief of the Retrospective, which took two and a half years of … Read more

Lawdragon Names Seth L. Levine and Kenneth E. Lee to its 2024 List of the Leading Lawyers in America

On January 12, 2024, Lawdragon announced the inclusion of Seth L. Levine and Kenneth E. Lee in its annual list of the “500 Leading Lawyers in America.” The annual list highlights “the 500 lawyers whose recent cases, deals, and other contributions captured the most important legal matters of the prior year,” and represents “the hope … Read more

Alison M. Bonelli Elected to Partnership

Levine Lee LLP is pleased to announce that it has elected Alison M. Bonelli to the partnership, effective January 1, 2024. “Alison Bonelli is a gifted and versatile trial lawyer with a proven ability to lead complex litigation matters, whether high value commercial disputes or white collar securities enforcement defense matters,” said Kenneth E. Lee, … Read more

Levine Lee Obtains Final Approval of Federal Securities Class Action Settlement on Behalf of Eros Media World Plc

On November 28, 2023, the U.S. District Court for the District of New Jersey granted final approval of the parties’ proposed settlement in In re Eros International Plc Securities Litigation, No. 19-cv-14125 (D.N.J.), a putative class action securities litigation led by hedge-fund plaintiffs against Eros Media World Plc, a global entertainment and media company. Plaintiffs’ … Read more

Court Gives Probationary Sentence to Levine Lee Client in Platinum Partners Matter

On November 15, 2023, the United States District Court for the Eastern District of New York sentenced Daniel Small to less than one year of probation in the high-profile Platinum Partners case. Levine Lee represented Mr. Small during a widely-covered trial in the summer of 2022. Contrary to the government’s sensational claims of a massive … Read more

Scott Klugman Chairs Weinfeld Award Luncheon Honoring Judge Reena Raggi

Scott B. Klugman chaired the Edward Weinfeld Award Luncheon, which was presented this year to the Hon. Reena Raggi of the United States Court of Appeals for the Second Circuit. This is Mr. Klugman’s 7th year chairing the luncheon, which is sponsored by the New York County Lawyers Association’s Federal Courts Committee, and honors a … Read more