The plaintiff received a financially favorable global settlement agreement in a complex, multimillion-dollar civil litigation. Our firm represented the plaintiff in the Southern District of New York.
The plaintiff faced charges of civil Racketeer Influenced and Corrupt Organizations Act (RICO), fraud and illegal wiretapping. To begin, our firm conducted a detailed factual investigation involving the review and analysis of voluminous financial and real estate records. We drafted and filed a multicount federal civil complaint against multiple defendants. Finally, we drafted responses to motions filed by defendants, which resolved several related cases also involving the client.