Noted Cases

Northern Virginia man caught with hand in the comp…

A Loudoun County man pleaded guilty to wire fraud Thursday in a scheme that cost his employer more than $7 million over three years.. Lee…
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Welfare Funds Saves $1.8m in HCRA Surcharges

In 2019, when I was the Fund Administrator of Local 338 Health and Welfare Fund, you successfully completed a credit analysis showing that this Fund…
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NY sightseeing bus company accuses rivals of US an…

Sightseeing bus company Go New York Tours Inc on Monday accused two rivals in a federal lawsuit of conspiring to curb market competition in violation…
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Hotel Manager Charged with Theft of $480k

Police Department was initially contacted by hotel executives ..  after an internal audit revealed that Dembrun had written numerous checks to pay a personal credit…
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Beware of Chapter 7 Trustees…

Beware the Chapter 7 Trustee Recently, I, along with Yigal M. Rechtman, were able to secure a very favorable settlement for our clients who were…
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On the Menu: Steak and Equitable Dissolution

Fine dining and business divorce crossed paths in a recently decided case featuring a lengthy battle between co-equal ownership factions of the corporation that operates…
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Summary Judgement Awards $1.2m to party

Upon the foregoing papers and oral arguments held today, the motion by defendants-counterclaimants seeking partial summary judgment on their first and fourth counterclaims against plaintiff…
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Oldcastle Precast v Steiner Bldg

In this action, inter alia, to recover damages for breach of contract, defendants Steiner Building NYC, LLC and Kent Steiner, LLC (hereinafter together defendants) move…
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Philip Hughes v Scott McManus – Complaint

YOU ARE HEREBY SUMMONED to answer the complaint in this action and to serve a copy of your answer, or, if the complaint is not…
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