Tel: (310) 201-0010


Margaret Levy, Esq.

  • Plaintiff claimed that his former cable company and a collection agency violated various fair debt collection practices statutes.  Plaintiff sought statutory damages and actual damages, including attorneys’ fees and damages for emotional distress.  Plaintiff claimed his credit rating was harmed when the collection agency represented that he had defaulted on a debt, which the cable company assured him he did not owe.

  • Lawsuit for injunctive and equitable relief under the anti-fraud provisions of the Commodities Exchange Act in connection with fraudulent solicitation of customers for purposes of operating a commodity pool to trade commodity futures contracts on their behalf.

  • Lawsuit for breach of commercial contract to purchase iron ore and unjustifiable shipping delays.

  • Suits by union trust funds against contractors for failure to pay required contributions pursuant to a collective bargaining agreement.

  • Action to recover losses under investment scheme for international real estate investments involving placing funds in off shore bank accounts.

Business / Breach of Contract