Levine Lee News

Former Allianz Executive Receives Probationary Sentence

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 Klugman Chairs Weinfeld Award Luncheon Honoring Judge Nina Gershon

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 Recognizes Firm and Lawyers

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

Lawdragon Names All Partners to its 2025 500 Leading Litigators in America List

We are pleased to announce that all of our partners, Seth Levine, Kenneth Lee, Scott Klugman, Chad Albert, Paul Murphy, and Alison Bonelli, have been named among Lawdragon’s 2025 500 Leading Litigators in America, a list comprised of “the best litigators the U.S. has to offer.” Read more about the recognition here.  

Chad P. Albert, Alison M. Bonelli, and Steven W. Kessler Included in the 2024 Lawdragon 500 X – The Next Generation Guide

We are pleased to announce that partners Chad P. Albert and Alison M. Bonelli, and associate Steven W. Kessler have been named to Lawdragon’s 2024 “The Next Generation” guide, representing the “future leaders of the law.” Read more about the recognition here.

The Legal 500 Recognizes Levine Lee and its Lawyers

We are pleased to announce that Levine Lee and its partners Seth L. Levine, Kenneth E. Lee, and Chad P. Albert, have been recognized by The Legal 500 nationally in the category of Securities Litigation: Defense, with the publication highlighting their “impressive victories in high-profile cases.” Click here for The Legal 500’s full commentary on … Read more

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