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

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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

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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

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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

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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

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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

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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

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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

Benchmark Litigation Recognizes Firm and Lawyers

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We are pleased that Benchmark Litigation has, once again, “Highly Recommended” the firm, noting our “distinct impression on the legal landscape – including much larger community peers,” “steadfast counsel,” “persuasive advocacy, “ willing[ness] to dig in against the government,” and “smart and practical advice.” Benchmark also noted our ”personal attention” provided to clients — “you … Read more

Seth L. Levine and Kenneth E. Lee Named Among The 2024 Lawdragon 500 Leading Litigators in America

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We are pleased to announce that our partners, Seth Levine and Ken Lee, have been named among Lawdragon’s 2024 500 Leading Litigators in America, which, according to the publication, is comprised of “America’s top talent” in representing “the world’s power players” in “epic battles involving antitrust; financial and securities litigation; intellectual property; commercial; real estate; … Read more