Representative Cases

• Defended broker against misconduct charges brought by major self regulatory organization.
• Conducted investigation into allegations by client of employee misconduct at the client's complaint.
• Represented company and its officers in investigation conducted by prosecutor's office.
• Prosecuted consumer fraud action against manufacturer of children's toys laced with tainted lead paint.
• Represented high profile media professional in a criminal matter where former employer accused him of financial crimes.
• Prosecuted breach of fiduciary action against company on behalf of junior partner in the company.
• Defended professional services company in partnership dispute involving a former partner of the company.
• Represented major investor in mulitnational company in intense negotiations and arbitration.
• Prosecuted action against large government agency for breach of contract and other causes of allegation on behalf of privately held company.
• Defended large construction contractor in civil ligation brought by sub-contractor
• Monitored potential ongoing fraud and general integrity at company in advance of potential litigation.

Articles on Cases

• Balestriere Lanza PLLC Sues It's Just Lunch Matchmaker for Massive,Years Long Fraud
• Judge Agrees that Case Should Proceed as a Class Action
• Securities Class Action Prosecuted by Balestriere and Other Plaintiffs' Attorneys Goes Forward
• Balestriere Breaks 'Paper Accident' Insurance Fraud Ring
• Balestriere Directs Investigation into Insurance Fraud Resulting in Number of Arrests