“The SEC has fabricated ‘disgorgement’ and ‘penalty’ amounts so they are equal to those it sought in the original dismissed District of New Jersey cases based on alleged conduct from 2007–2008,” Mr Gentile and his US attorneys argued. “The relief sought against...
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Latest Significant Matters
FBI “Lied” In Amadea Court Case | Superyacht News
While Khudainatov may have at one point sought to sell the vessel, Adam Ford claims there is no proof of the sale being actualised and the transaction was, in fact, a loan. His team has also submitted financial records, witness testimonies and other documentation to...
Austin Preschool Settles In Labor Trafficking Lawsuit | KXAN Austin
"Over the course of the litigation, each of the fundamental allegations in the petition was proven to be false. We entered the settlement agreement solely for the purpose of avoiding a costly trial. The school continues to operate to this day, providing much...
Texas Gets Settlement in Bilingual School Labor Trafficking Suit | Bloomberg Law
“The litigation had become so costly that the purpose was to get this settled and avoid going to trial,” the school’s lawyer, Matthew Aaron Ford of Ford O'Brien Landy LLP said. He added that in the course of discoveryhe showed Paxton’s allegations are “false or...
The United States May Have Seized The $325 Million Amadea Superyacht In 2022 In A Bold Move | Luxury Launches
The United States may have seized the $325 million Amadea superyacht in 2022 in a bold move. Still, boldness does not necessarily guarantee a good outcome, especially when $30 million of taxpayer money is on the line. The U.S. is grappling with this reality as it...
Fate of $300 Million Russian Superyacht Hangs on US Trial | Bloomberg
Rich Russian Yacht Ownership On Trial Over Ukraine Invasion Sanctions Adam Ford, a lawyer for Khudainatov, argued in his opening that the US admits the actual title to the vessel is still held by Khudainatov. Ford said the government “has no evidence that he is a...
2024 Year In Review: Ford O’Brien Landy
2024 was an impactful year at . We invite you to read our 2024 Year In Review, highlighting the accomplishments of our attorneys and firm. Read our 2024 Newsletter
Ford O’Brien Landy Recognized Twice In Chambers Spotlight New York
has been recognized by Chambers Spotlight in New York 2025 in Litigation: White-Collar Crime & Government Investigations. See the award here: Chambers-Spotlight-NY has also been recognized by Chambers...
Ford O’Brien Landy Recognized By Chambers And Partners
Ford O'Brien Landy LLP is honored to be recognized by Chambers and Partners in their Spotlight Ranking for New York. This acknowledgment reflects our commitment to providing top-tier legal services tailored to the unique needs of our clients and the complex matters...
Ford O’Brien Landy’s Miami Office Recognized
Ford O'Brien Landy LLP is honored to announce that Best Lawyers has named it's Miami office to the 2025 Best Law Firms United States 2025 Edition in Commercial Litigation and Criminal Defense: White Collar. This recognition is based on client feedback, leadership...