Levine Lee News

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

Benchmark Litigation Recognizes Firm and Lawyers

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

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

Chad Albert Recognized in the 2023 Lawdragon 500 X – The Next Generation Guide

We are pleased to announce that our partner Chad Albert has been named to Lawdragon’s 2023 “The Next Generation” guide, representing those lawyers who have “vaulted to the forefront of the legal profession” and “will define where the legal profession of our country goes.” Read more about the recognition here: Lawdragon 500X, The Next Generation.

2023 Chambers USA Ranks Levine Lee, Seth L. Levine, and Kenneth E. Lee for Securities Litigation and White Collar Crime and Government Investigations

We are honored that Chambers USA has ranked Levine Lee as a leading firm in two categories: Securities Litigation and White Collar Crime and Government Investigations. Levine Lee is the only boutique firm in the United States recognized in the Securities Litigation category. In addition, Chambers USA has again ranked Seth L. Levine as a … Read more

Lead Plaintiffs Voluntarily Dismiss Securities Class Action Against the Dogecoin Foundation Following Levine Lee’s Motion To Dismiss

Levine Lee represented the Dogecoin Foundation, Inc., the organization responsible for supporting the Dogecoin crypto-currency, in a putative class action securities litigation brought in the Southern District of New York against the Dogecoin Foundation, Elon Musk, and Tesla, Inc. Lead Plaintiffs originally sought $258 billion in damages related to the alleged manipulation of the Dogecoin … Read more

Levine Lee Expands Litigation Team with Addition of Villanova Law Professor Steven L. Chanenson, Who Joins as Of Counsel

Levine Lee LLP, a prominent New York litigation boutique, is proud to announce that Steven L. Chanenson, one of the nation’s leading scholars of criminal law and sentencing, is joining the firm as Of Counsel. Chanenson is Professor of Law at the Charles Widger School of Law at Villanova University, where he teaches sentencing, pre-trial … Read more