Case Results In Dollars

Our founding attorney, Brian Levin, has obtained the following recoveries for clients:

$17 million in assets recovered for investor in connection with unsuitably risky derivative investment.

$13.579 million recovery from a brokerage firm that sold fraudulent securities issued by a Ponzi scheme after failing to conduct adequate due diligence of the Ponzi scheme.

$11 million recovery for a minority Michigan shareholder who alleged that a controlling shareholder in a privately held company engaged in shareholder oppression.

$5 million recovery for institutional investor after brokerage firm misrepresented the nature and risks of a leveraged real estate fund.

$4.775 million recovery from a brokerage firm that misrepresented the nature and risks of Lehman Brothers structured products, including so-called “principal protection” notes.

$3.75 million recovery for an investor from a brokerage firm that improperly recommended and sold foreign exchange contracts.

$2.75 million recovery from a brokerage firm that misrepresented the nature and risks of a leveraged real estate fund.

$2.2 million recovery for institutional investor after brokerage firm misrepresented the nature and risks of a leveraged real estate fund.

$2 million recovery from a brokerage firm that (a) sold fraudulent securities issued by a Ponzi scheme after failing to conduct adequate due diligence of the Ponzi scheme, and (b) sold other risky and illiquid private placements.

$1.95 million recovery from a brokerage firm that recommended and sold over-concentrated positions in risky, leveraged, Puerto Rico bond funds.

$1.8 million recovery from a brokerage firm that misrepresented the nature and risks of Lehman Brothers structured products.

$1.325 million recovery from a brokerage firm that misrepresented the nature and risks of a leveraged real estate fund.

$1.325 million recovery from a brokerage firm that misrepresented the nature and risks of a leveraged real estate fund.

$1.3 million recovery on behalf of international investors from a European bank that misrepresented the risks of a structured note.

$1.2 million recovery for institutional investor after brokerage firm misrepresented the nature and risks of a leveraged real estate fund.

$1.025 million recovery for institutional investor after brokerage firm misrepresented the nature and risks of a leveraged real estate fund.

$950,000 recovery from brokerage firm that negligently approved a fraudulent investment product for sale to customers and negligently supervised its broker.

$300,000 recovery for investor in defamation suit against investor / blogger based on allegedly false and disparaging blog entries.

$280,000 recovery on behalf of elderly retirees from a broker-dealer that failed to conduct adequate due diligence and misrepresented the risks of a private-equity investment.

$275,000 recovery from a brokerage firm that churned a customer’s securities accounts.

$207,000 arbitration award against Wedbush Securities for selling fraudulent Ponzi-scheme investment and failing to supervise its broker properly.

$157,000 recovery on behalf of a Swiss trust structure from a European bank that misrepresented the risks of a structured note.

$150,000 recovery from a brokerage firm that misrepresented the risks of an investment in a penny-stock company.

$150,000 recovery on behalf of international investors from a European bank that misrepresented the risks of certain international bonds to its customers.

$150,000 recovery on behalf of retirees from a broker-dealer that failed to conduct adequate due diligence and misrepresented the risks of a private-equity investment.

$150,000 recovery on behalf of retirees from a broker-dealer that misrepresented the risks of a private-equity investment.

$125,000 recovery on behalf of international holding company from a European bank that misrepresented the risks of a structured note.

$110,000 recovery on behalf of an international holding company from a European bank that misrepresented the risks of a structured note.

$90,000 recovery on behalf of a trust from a broker-dealer that misrepresented the manner in which options would be automatically exercised.

$79,000 recovery on behalf of international investors from a European bank that misrepresented the risks of a structured note.

 

* The above are representative settlements, judgments, and arbitration awards achieved by Brian Levin.  Every case, however, is different and the foregoing results, while accurate, do not foreshadow what we may obtain for you in your case. Rather, the information is provided because clients and referral counsel have informed us that knowing our past results is a factor that they consider in hiring our firm or referring clients to us.