Business & Complex Litigation

• QS Obtains a Second Victory Against Workers’ Compensation Board, Reinstating Doctor’s Privileges

  Quadrino Schwartz once again convinced a court to strike down a decision by the New York Workers' Compensation Board that revoked a doctor's privileges to treat patients and bill for services governed…
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• Fraud & Breach of Fiduciary Duty:  Success on Appeal

  We successfully represented the Defendant, who is an attorney and accountant, in the litigation, at the trial, and on the appeal, in the case reported below. A former business associate pursued years of…
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• Corporate Litigation:  Dismissal of Fraud & Other Claims

  Two brothers who were each 50% shareholders in an electrical supply company became at odds with one another regarding an alleged scheme as to loan foreclosure and asset surrender agreements with a bank.…
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• Franchise Agreement Litigation:  Summary Judgment

  We successfully represented the corporate Plaintiff, Minuteman Press, in obtaining dismissal of numerous counterclaims in a lawsuit brought to enforce the terms of the franchise agreement between the parties.…
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• Multiple Lawsuits on Behalf of Mortgage Company:  Unraveling the Scam

  Harold Levy represented a mortgage company in numerous lawsuits involving mortgage brokers, appraisers, property owners and realtors for fraudulent property flips in a huge scam in New Jersey. The mortgage…
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• Property Damage Liability Litigation: Affirming Success on Appeal

  We recovered a substantial sum for a commercial tenant from its negligent landlord who caused complete destruction of our client's business inventory in a retail store. We vigorously defended our success…
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• Asset Transfer Litigation Regarding Pharmacy

  Harold Levy logged yet another win the New York Appellate Division in a case involving the Uniform Commercial Code, bulk sales, asset transfers, and the voidability of an asset transfer. Mr. Levy succeeded…
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• Fraud & Breach of Contract:  Case Dismissed

  A pharmaceutical and food packaging manufacturer was sued for fraud and breach of contract arising out of transactions with another company to purchase machinery. The transactional history and complexity…
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• Shareholder Derivative Action:  Counterclaims Dismissed

  Plaintiff in a real estate venture sued for an injunction, an accounting, and damages arising from allegations of waste and mismanagement. Defendant counterclaimed for diversion of corporate opportunity.…
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• Multiple Court Victories in Commodities Transaction Litigation

  Harold Levy litigated on behalf of a party to a commodities transaction seeking recovery for goods delivered but not paid for. In a series of court decisions Mr. Levy defeated multiple attempts by the…
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• Legal Malpractice:  Case Dismissed

  A lawyer was sued over his tax advice in a series of complex transactions. Partner Bill O'Mahony defended the attorney. He prepared extensive legal briefing regarding the timing of all of the transactions…
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• Fraudulent Conveyance of Real Estate: Reversal of Adversary’s Win

  Supreme Court used the wrong procedure to rule in favor of a plaintiff, setting aside a real estate transaction. Harold Levy represented the Defendant, on appeal, seeking to reverse the decision. Mr. Levy…
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• Municipal Liability & Fraud:  Case Dismissed

  Bill O'Mahony represented a village and zoning board in a suit involving numerous claims seeking damages for the denials of variances and permits. Through the development of the evidence and extensive…
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• Class Action : Venue Victory

  We prevented the transfer of a class action to federal court to preserve the rights of the class members to litigate in the forum of their choice. The decision addresses the timing and propriety of removal…
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• Fair Housing Act Claim: Beating a Motion to Dismiss

  We defeated an attempt to have a federal Fair Housing Act case dismissed. In ruling in favor of the firm's client, the United States District Court agreed that the various legal claims asserted were valid…
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