by Marks & Sokolov, LLC | Sep 13, 2025 | Results
Marks & Sokolov is pleased to announce another success in our sanctions-related practice: we have obtained an OFAC license authorizing the release of a Russian client’s funds that were previously blocked by the Bank of New York. The client had transferred funds as...
by Marks & Sokolov, LLC | Jun 10, 2024 | M&S Updates, Results
Marks & Sokolov attorneys Bruce Marks and Tom Sullivan successfully obtained dismissal under Fed.R.Civ.P. 12(b)(6) of a $7,695,000 claim against Kanye 2020, which was formed to support Kanye West’s then 2020 presidential campaign. On April 14, 2024, the Wyoming...
by Marks & Sokolov, LLC | Sep 24, 2019 | Results
Marks&Sokolov successfully obtained an order granting recognition of a Russian insolvency proceeding in respect of a Russian individual, who owns assets in Manhattan worth over 15 million, under Chapter 15 in the U.S. Bankruptcy Court for the Southern District of...
by Marks & Sokolov, LLC | Nov 22, 2017 | M&S Updates, Results
What the case involved: Plaintiffs, including a shareholder in a BVI holding company, brought an action in Ohio state court alleged self-dealing transactions by other shareholders related to a purported $58.5 million investment in the BVI company’s main asset – a...
by Marks & Sokolov, LLC | Oct 12, 2017 | M&S Updates, Results
October 12, 2017 Marks&Sokolov represents interests of the trustee for the “Vneshprombank” won a bankruptcy court fight with the property buyers over the right to look deeper into past transactions. Bank Trustee Looks To Ramp Up Embezzlement Probe12 октября 2017...
by Marks & Sokolov, LLC | Mar 31, 2017 | M&S Updates, Results
Marks&Sokolov successfully obtained an order granting recognition of the Russian “Vneshprombank” Ltd. insolvency proceeding under Chapter 15 in the U.S. Bankruptcy Court for the Southern District of New York. Marks&Sokolov represents Russian bank...
