B.D. Estates vs. Limquee

Dec 29, 2015

OUTCOME:

General Credit Corporation et al. v. Ronan et al., Index No. 602379/02,

Jan 01, 2010

OUTCOME: Successful motion for summary judgment based on a defendant’s destruction of material evidence led to judgments against defendants in excess of $2.5 Million entered in 2010.

Represented plaintiff in claims for breach of fiduciary duty filed against disloyal corporate officer and conflicted attorney who attempted to take control of plaintiff company. Temporary restraining o ... rder obtained against defendants at the beginning of the action in 2002 establishing plaintiff’s control of the company.

Lowenfeld v. Itar-Tass et al., Index No.: 601096/2006,N.Y. State Supreme Court

Jan 09, 2009

OUTCOME: Successful motion for permission to make alternative service by e-mail granted in January 2009 which allowed client to obtain jurisdiction and led to settlement of the matter in December 2009.

Represented U.S. attorney in judgment enforcement action against Russian entity. Became involved as successor counsel after the action had been dismissed for failure to properly serve foreign defendan ... t

Philip Morris USA, Inc. v. Veles, Ltd. et al. Docket No.: 06 CV 2988, SDNY

Mar 12, 2007

OUTCOME: Case settled with all claims and counterclaims dismissed June 2013.

Represented Russian Internet Tobacco sellers and Native American Internet Tobacco Sellers in defense of claims brought by Philip Morris alleging novel and complex theories of trademark violations and s ... eeking injunctions preventing clients from remaining in business. Case is presently on the suspense docket, with no injunction granted and opposing summary judgment motions filed by the respective parties.

Steven Fine Associates, Inc. v. Serota

Jan 04, 2000

OUTCOME: Jury verdict was reversed, and the complaint against my client was dismissed without remand for further proceedings pursuant to above-referenced decision issued in 2000.

Represented Real Estate developer in successful appeal of jury verdict finding client libel for brokerage commission in excess of $1,000,000.

Satra Limited v. Coca-Cola Company

Jul 09, 1998

OUTCOME: Prevailed in opposition to Coca-Cola’s motion for dismissal on forum non conveniens grounds

Represented plaintiff which had negotiated a complex countertrade arrangement in the former Soviet Union on behalf of Coca-Cola.

Philip Morris USA, Inc. v. Veles, Ltd. Et al., 06 CV 2988, SDNY

N/A

OUTCOME:

Represented Internet Tobacco sellers in complex federal litigation in defense of claims brought by Philip Morris alleging novel theories of trademark violations and seeking injunctions preventing clien ... ts from remaining in business.

Zeiss v. DEOS Group, LLC et al. Index No.: 600473/2010, N.Y. State Supreme Court

N/A

OUTCOME: Settled in May 2010. The T.R.O. in favor of client led to prompt mediation and settlement without any need for arbitration.

Obtained Temporary Restraining Order in aid of arbitration in matter involving complex patent issues and a partnership dispute