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

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