Leyder v. Network 1
Nov 01, 2019OUTCOME: Award of approximately $200,000.
Large award for professional from Luxembourg in oil & gas leveraged ETF.
Jenice L Malecki's Legal Cases (12)
New York, NY
Litigation Lawyer at New York, NY
Practice Areas: Litigation, Administrative Law ... +2 more
Group Case against brokerage firm for Ponzi Scheme
Dec 15, 2018OUTCOME: Approximately $4 million
Involved trusted and licensed investment professional falsifying account statements.
Staub v. Morgan Stanley
Dec 11, 2017OUTCOME: Won approximately $650,000.
Overconcentration of oil and gas investments in client portfolio.
Staub v. Morgan Stanley
Dec 11, 2017OUTCOME: Won approximately $650,000.
Overconcentration of oil and gas investments in client portfolio.
Hedge Fund Ponzi Scheme
Apr 15, 2016OUTCOME: $2.1 million.
Sophisticated investors duped into ponzi scheme
Tax Shelter Fraud Settlements
Jun 01, 2014OUTCOME: $3.9 million.
Case involved tax shelter frauds being sold to high-level executives' family offices.
Awards for Ponzi victims in the Bronx relating to Robert Van Zandt
Dec 15, 2013OUTCOME: Approximately $7.2 million
Real Estate Ponzi Scheme.
Michael Steifman v. Merrill Lynch, Michael Hoffman, et al.
Jan 01, 2012OUTCOME: Award of $630,357.00
Securities Fraud claimed by Wharton graduate against multi-billion team at Merrill Lynch for material misrepresentations.
Employment Settlement for Whistleblowing Trader
Apr 15, 2010OUTCOME: $2 million
Case involving constructive discharge of whistleblowing trader
Duckkyu Chang, Kee Chang, et al. vs. McGinn, Smith & Co., Inc., et al
Jan 01, 2009OUTCOME: Award of $805,110 plus interest.
Case involving fraudulent notes sold by virtue of a private placement.
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