Business / Breach of Contract


  • 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.

Tel: (310) 201-0010


Margaret Levy, Esq.