United States v. Anonymous Corporation
Investigated and prosecuted corporate commercial fraud schemes in violation of federal False Claims Act against the United States, concluding in pre-indictment resolution.
Investigated and prosecuted corporate commercial fraud schemes in violation of federal False Claims Act against the United States, concluding in pre-indictment resolution.
Obtained confidential settlement on behalf of former CEO who alleged retaliatory, pre-textual, and defamatory termination.
Obtained confidential settlement on behalf of executive employee who alleged violations of the Sarbanes Oxley Act and its whistle-blower retaliation provisions, including alleged fraud schemes by defendant in publishing its annual proxy statement to shareholders.
Obtained multi-million dollar settlement on behalf of publicly traded company in New York state court proceeding involving the nation-wide sale of counterfeit parts used in the manufacturing of electronic automotive parts.
Defended departing employees in civil claims brought in the United States District Court for the Northern District of Illinois who were accused of corporate fraud and electronic theft of trade secret and proprietary information.
Defended university president in civil claims brought in the United States District Court for the District of Maryland and the Northern District of Illinois who was accused of electronic theft of trade secret and proprietary information in federal district court.
Defended private corporation in civil claims brought in the United States District Court for the Northern District of Illinois by former employee who alleged he was wrongfully terminated in violation of the Americans with Disabilities Act.
Defended municipality in civil claims brought in the United States District Court for the Northern District of Illinois by former employee who alleged he was wrongfully terminated in violation of his constitutional civil rights.
Obtained successful defense jury verdict in multiple plaintiff, multiple count employment discrimination and retaliation case in the United States District Court for the Northern District of Illinois.
Obtained $600,000 jury verdict in claims brought in the United States District Court for the Northern District of Illinois for securities fraud against attorney, accountant and business broker in connection with sale of limousine business to car leasing company.
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KULWIN, MASCIOPINTO & KULWIN L.L.P.
161 N. Clark Street Suite 2500, Chicago, IL 60601
tel: 312.641.0300