Clark Smith Villazor LLP – a leading white-collar defense and civil-litigation law firm – warmly welcomes Eremi Amabebe as a new associate to the firm. Eremi joins the firm after working as a law clerk for Chief Judge Margo Brodie of the U.S. District Court for the Eastern District of…
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Clark Smith Villazor LLP represents asset manager VR Global Partners, L.P. in civil fraud and securities violation claims against Venezuelan state-owned oil company
On October 25, asset manager VR Global Partners, L.P. filed an Amended Complaint in the United States District Court for the Southern District of New York, alleging that Venezuelan state-owned oil and natural gas company, Petróleos de Venezuela, S.A. (PDVSA), and its affiliates violated the securities laws and committed fraud in connection…
Clark Smith Villazor LLP Successfully Defeats Request for Stay Pending Appeal in the Appellate Division for the Third Judicial Department
On October 13, 2023, a panel of five judges of the Appellate Division for the Third Judicial Department unanimously agreed with Clark Smith Villazor LLP’s four service-disabled veteran clients that the preliminary injunction issued by Supreme Court Justice Kevin Bryant halting the processing of adult-use cannabis CAURD licenses in New…
Clark Smith Villazor moves to suppress evidence derived from allegedly defective search warrants
On September 28, 2023, Clark Smith Villazor LLP filed a motion to suppress evidence seized pursuant to search warrants issued against Amit Dagar, the defendant in a criminal case pending in the U.S. District Court for the Southern District of New York. The motion argues that the warrants were obtained…
Clark Smith Villazor represents Knighthead and Certares in $750 million civil fraud action against Morgan Stanley and Brightline
Leading private equity firms Knighthead Capital Management and Certares, along with their joint-venture CK Opportunities Fund, filed a lawsuit in New York Supreme Court alleging that global financial institution Morgan Stanley and high-speed railroad company Brightline committed fraud and breach of contract in connection with the plaintiffs’ investment in Brightline. The…
Clark Smith Villazor LLP Announces Addition of Abena Slowe
Clark Smith Villazor LLP – a leading white-collar defense and civil-litigation law firm – is proud to announce that Abena Slowe has joined the firm as a new associate. The addition of Abena continues the firm’s commitment to add outstanding legal talent. This year, Clark Smith Villazor also welcomed Virginia…
Clark Smith Villazor LLP Secures Probationary Sentence for Client in Insider Trading Prosecution
Clark Smith Villazor LLP, with co-counsel Kramer Levin, represented Usama Malik, former CFO of Immunomedics, Inc., who was charged with insider trading in the U.S. District Court for the District of New Jersey. Following a plea agreement and arguments from the U.S. Attorney’s Office for the District of New Jersey…
New York Supreme Court Agrees with Clark Smith Villazor LLP’s Four Service-Disabled Veteran Clients that New York State Cannabis Agencies Failed to Comply with Court Order
After issuing a preliminary injunction halting the processing of allegedly unconstitutional conditional adult use retail dispensary (CAURD) licenses in the cannabis industry earlier in August, on August 28, the New York State Supreme Court Justice presiding over the case found that Defendants New York State Cannabis Control Board, Office of…
Clark Smith Villazor LLP Announces Addition of Virginia Tent and Promotion of Brian Burns to Partner
Clark Smith Villazor LLP—a leading white-collar defense and civil-litigation law firm— today announced the addition of Virginia Tent as a partner and the promotion of Brian Burns to partner with the firm. The moves are part of the firm’s continued growth since launching in April. “Virginia and Brian are both…
Clark Smith Villazor LLP obtains preliminary injunction largely halting allegedly unconstitutional New York state cannabis retail licensing program.
Today, a New York State Supreme Court Justice issued a preliminary injunction in favor of Clark Smith Villazor’s four service-disabled veteran clients seeking to enter New York’s nascent retail marijuana industry. The injunction largely halts the processing of allegedly unconstitutional conditional adult use retail dispensary (CAURD) licenses in the cannabis industry. …