Balestriere Fariello
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Home» Cases

Cases

Representative Cases

  • Prosecuted private fraud action to verdict at federal trial involving professionals defrauded in a complex tax and insurance scam
  • Defended services company in trial regarding payments due to state and local governments
  • Represented major investor in multinational company in intense negotiations and arbitration
  • Obtained reversal of multi-million dollar judgment against company and resolved complex trademark litigation for a de minimis payment.
  • Prosecuted to arbitration evidentiary hearing a financial service professional’s claim against major financial institution
  • Defended individual on appeal after conviction following criminal trial, overturning earlier conviction
  • Conducted outside investigation on behalf of investment company regarding a potential acquisition
  • Prosecuted professional malpractice matter against attorney who settled on generous basis, despite the attorney not having insurance coverage.
  • Prosecuted trademark infringement action on behalf of small business against billion-dollar adversary
  • Defended professional services company in partnership dispute involving a former partner of the company
  • Conducted internal investigation at client construction company regarding accounting irregularities
  • Represented financial institution whistleblower in dealings with regulators.
  • Prosecuted breach of fiduciary duty action against company on behalf of junior partner in the company
  • Defended financial professional in dispute with his former employer investment bank and one of the bank’s large clients
  • Represented whistleblowers in false claims matter against insurer and developers
  • Prosecuted class action on behalf of consumers defrauded by credit services company
  • Defended large construction contractor in civil litigation brought by sub-contractor
  • Consulted hedge fund regarding potential effect of government litigation on the fund’s investment decisions
  • Prosecuted business torts and breach of contract claim against international insurer and risk management company
  • Defended hedge fund manager in criminal case involving allegations of theft

News

  • Evolving Photography

    May 17, 2013
  • The Insanity Plea

    May 9, 2013
  • Patent Trolls

    May 6, 2013
  • The Public Safety Exception

    April 25, 2013
  • Looking To the Future

    April 11, 2013
  • Cyber Warfare: Outside the Boundaries of Law

    March 29, 2013

@balestrierepllc Latest Tweets

  • BalestrierePLLC: Connecticut gun control law challenged in federal court: http://t.co/LoZ78nvZne
    May 24, 2013
  • BalestrierePLLC: DOJ’s Tony West Defends Record on Whistleblowers: http://t.co/JJEHmDQ4I7
    May 24, 2013
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