List of Cases on Firm Website
N/AOUTCOME: various
For additional cases, see: https://www.kelleypolishan.com/attorneys/timothy-paul-polishan/
Timothy Paul Polishan's Legal Cases (17)
Old Forge, PA
Lawsuits and disputes Lawyer at Old Forge, PA
Practice Areas: Lawsuits & Disputes, Business ... +2 more
White Collar: (2004)
N/AOUTCOME: Achieved declination of prosecution and voluntary dismissal
White Collar: (2004)(Complex post-indictment negotiations achieved declination of prosecution and voluntary dismissal of 18 U.S.C. § 472 counterfeiting case) 3:03-cr-00015 – M.D. Pa.
Sentencing Appeal, Federal Criminal Appeal: (2005)
N/AOUTCOME: Won federal sentencing appeal
Sentencing Appeal, Federal Criminal Appeal: (2005) (Won federal sentencing appeal – Sentence vacated with remand for resentencing) 142 Fed. Appx. 653, 2005 U.S. App. LEXIS 20029 – 04-2796 – 3d Cir. .
Jury Trial, Employment Litigation:
N/AOUTCOME: Won defense jury verdict
Jury Trial, Employment Litigation: (2005)(Won defense jury verdict) 3:02-cv-00805 – M.D. Pa.
Jury Trial, Interstate Fraud Case:
N/AOUTCOME: Won defense jury verdict
Jury Trial, Interstate Fraud Case: (2006)(Won defense jury verdict for corporate defendant in interstate fraud case) 2:04-cv-02702 – E.D. Pa.
Jury Trial, Employment Litigation: (2008)
N/AOUTCOME: Won defense jury verdict
Jury Trial, Employment Litigation: (2008)(Won defense jury verdict for employer) 3:05-cv-556 – M.D. Pa.
Grand Jury Litigation: (2010)
N/AOUTCOME: Defeated newspaper Motion for Access to Certain Grand Jury Materials
2010 U.S. Dist. LEXIS 77082, 39 Media L. Rep. 2689 – 3:10-0221 – M.D. Pa. (Defeated newspaper Motion for Access to Certain Grand Jury Materials because, inter alia, the pursuit of additional discovery ... and, perhaps, better evidence, is not a basis to compromise grand jury secrecy.)
RICO Litigation, Fraud, Complex Business Litigation, Veil-Piercing Litigation: (2011)
N/AOUTCOME:
2011 U.S. Dist. LEXIS 101793 – 3:10-cv-432 – M.D. Pa. 2011 – U.S. Dist. LEXIS 101818 – M.D. Pa. – 2010 U.S. Dist. LEXIS 143686.
Tort Litigation, Multi-Vehicle Truck Accident, Federal Court Injury Case: (2011)
N/AOUTCOME: Settlement achieved
2011 U.S. Dist. LEXIS 12613 – 3:07-cv-1490 M.D. Pa.
Tort Litigation: (2018) Lackawanna County Pennsylvania
N/AOUTCOME: Won jury verdict for plaintiffs
Surface water negligence claim
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