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
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
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
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