In the News

In the News...

Robert Seiden Appointed as First-Ever U.S. Receiver Over a Cayman Islands Company

On February 4, 2020, Cayman Islands Judge, the Honorable Margaret Ramsay-Hale ruled in favor of Robert W. Seiden, Esq., recognizing his capacity as temporary receiver over the parent company Link Motion Inc. (“LKM”), a U.S. company previously listed on the New York Stock Exchange. This ruling effectively named Robert Seiden, of New York-based Seiden Law…

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SEIDEN GROUP CLIENT SENIOR HEALTH INSURANCE COMPANY DEFEATS MOTION TO DISMISS IN PLATINUM PARTNERS LITIGATION

The Seiden Law Group is representing client Senior Health Insurance Company (“SHIP”) in a lawsuit in New York federal court against Lincoln International LLC and Lincoln Partners Advisers LLC (“Lincoln”) arising from the massive fraud involving the Platinum Partners hedge fund and its affiliate, Beechwood Re Ltd.   SHIP, an insurance company, incurred massive losses of…

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Robert Seiden of Seiden Law Group LLP Cited in Law Review Article for Work as Receiver Over Chinese Companies

EXCERPT FROM Strategies for Asset Recovery from Mainland China BY HENRY W. LONGLEY | TEMPLE INT’L & COMP. L.J. A. Sino Clean Energy, Inc. v. Seiden—Corporate Governance Strategy in Action In May 2014, a Nevada state court appointed Robert Seiden, Esquire,(171) the receiver of Sino Clean Energy, Inc. (Sino), after a group of U.S. investors…

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Seiden Law Group Brings Forth Lawsuit Against Wine Ponzi Scheme Targeting New York’s Most Powerful Enophiles

A Wine Ponzi Scheme Targeted New York’s Most Powerful Enophiles, Clients Allege BY MITCH FRANK | Wine Spectator Omar Khan organized dinners with top chefs and rare vintage wines. Now several clients allege that he’s a fraud who took their money Sep 9, 2019: For wine lovers and executives, the dinners were sorely tempting: dishes…

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Seiden Law Group Helps Initiate Lawsuit Against Alleged Fraudster

DA’s office probing wine consultant accused of scamming Wall Street elite BY KEVIN DUGAN | New York Post A wine-loving business consultant accused of bilking Wall Street highfliers out of millions is being probed by the Manhattan District Attorney’s Office, The Post has learned. Prosecutors in the DA’s Major Economic Crimes bureau have met with…

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Seiden Law Group to take on alleged “Ponzi-like” wine scheme

High-profile Wall Streeters hit by ‘Ponzi-like’ wine scam: lawsuit BY KEVIN DUGAN | New York Post A New York business consultant known for throwing lavish wine parties at five-star eateries like Daniel has bilked a cadre of Wall Street bigwigs out of millions, according to a shocking new lawsuit. Omar Khan, who runs the Sensei…

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SEIDEN LAW GROUP GETS JUSTICE: Hedge fund to pay $90million judgment

The New York Post: Hedgie plundered own fund to avoid giving $90M bonus to employees: suit BY CARLTON ENGLISH | The New York Post A vengeful hedge fund manager looted his own fund to avoid paying two former employees their bonuses, according to new bombshell complaint. Paul Touradji has been moving hundreds of millions of…

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The Seiden Group Featured on the front page of the New York Law Journal

BY THE SEIDEN GROUP After Decade-Long Legal Fight, Hedge Fund Managers Win $46M BY JASON GRANT | July 01, 2019 New York Law Journal, VOLUME 262–NO.1

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Shareholder of Global Cord Blood Corporation (NYSE: CO) Hires Global Law Firm, The Seiden Group, to Help Investigate and Enforce Rights

PR NEWSWIRE NEW YORK, June 17, 2019 /PRNewswire/ — A shareholder of Global Cord Blood Corporation (NYSE: CO) (the “Company” or “Global Cord”) has hired The Seiden Group, a law firm headquartered in New York, as shareholder counsel to communicate minority shareholder interests to the Independent Directors and help effect necessary changes for the benefit of the Company and…

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New York Law Journal: After Decade-Long Legal Fight, Hedge Fund Managers Win $46 Million; Now Comes the Appeal

BY JASON GRANT | New York Law Journal “I will not pay you, I will not pay you a dime, you know, and before this is done and over, your wife will be here in the office, here on her knees, begging for mercy,” a hedge fund founder and defendant yelled at an employee in…

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