United States v Saavedra
May 01, 2015OUTCOME: damages and penalties award at .05% of what Department of Justice was seeking
False Claims Act trial
Matthew C. McCann's Legal Cases (5)
Uniondale, NY
Lawsuits and disputes Lawyer at Uniondale, NY
Practice Areas: Lawsuits & Disputes, Appeals
Tishfield v Faruki et al
Jun 06, 2014OUTCOME: settlement
Lawsuit brought on behalf of defrauded investor against group of individuals and corporations which engaged in fraudulent inducement and other tortious and criminal behavior to extract and withhold red ... emption of investor's funds
United States v. Sekaran
May 16, 2013OUTCOME: significantly below guidelines sentence
Charges of criminal securities fraud by owner/operator of Investment Advisor.
SEC v Egan Jones Ratings Company
Jan 16, 2013OUTCOME: settlement
Representing an NRSRO regulated entity before the SEC in an enforcement action
Plantation Pipeline Company v. Continental Insurance
May 20, 2009OUTCOME: settlement
Multi-million dollar insurance coverage regarding litigation cost, settlements and judgments incurred by a national transporter of petroleum and other fuel products which causes significant property da ... mage and personal injury in Georgia
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