White Lilly, LLC et al v. Balestriere PLLC et al
Case Number:
1:18-cv-12404
Court:
Nature of Suit:
Judge:
Firms
- Balestriere Fariello
- Debevoise & Plimpton
- Gallagher Law
- Gallagher Law PLLC
- Jaspan Schlesinger
- Law Office of Samuel M. Leaf
Sectors & Industries:
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September 29, 2021
Litigation Funder Says NY Firm Misused Settlement Funds
Litigation funder White Lilly LLC urged a New York federal judge to modify an arbitral award that allows Balestriere Fariello to keep $1.4 million from settlement funds that had been kept in escrow, arguing the law firm was not entitled to the money and misused the funds to pay taxes.
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February 06, 2019
NY Firm Says Litigation Funder's Suit Belongs In Arbitration
New York law firm Balestriere Fariello has told a federal court that litigation funder White Lilly LLC should be required to move into arbitration its suit against the firm, which accuses it of misappropriating $1.4 million in settlement funds, citing an agreement White Lilly's founder signed with the firm.
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January 03, 2019
Litigation Funder Sues NY Firm Over 'Unwinnable' Resort Row
Litigation funder White Lilly LLC has sued New York law firm Balestriere Fariello and its managing partner, accusing them of misappropriating $1.4 million in disputed settlement funds and fraudulently inducing it to fund "unwinnable" litigation and arbitration proceedings involving a Mexican resort project.