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Feds Back Off Kossoff As Manhattan DA's Probe Proceeds

ADVERTISEMENT Feds Back Off Kossoff As Manhattan DAs Probe Proceeds Law360 (July 12, 2021, 8:15 PM EDT) -- The U.S. Attorneys Office for the Eastern District of New York has stopped investigating New York City real estate attorney Mitchell Kossoff, though an investigation by state prosecutors is ongoing, according to his lawyer and a source familiar with the matter. Kossoff, of the now-defunct law firm Kossoff PLLC, has been accused across multiple civil lawsuits of misappropriating millions i...
New York United States Mitchell Kossoff Cyrus Vance Eastern District New York City
Source: law360.com

Judge Grants Speedy Discovery In Kossoff PLLC Bankruptcy

ADVERTISEMENT Judge Grants Speedy Discovery In Kossoff PLLC Bankruptcy Law360 (May 25, 2021, 4:07 PM EDT) -- A federal bankruptcy judge on Monday called for expedited discovery into the assets of New York real estate law firm Kossoff PLLC, after clients pushed the firm into bankruptcy this month seeking to recover more than $8 million in escrow funds. U.S. Bankruptcy Judge David S. Jones will allow interim trustee Albert Togut of Togut Segal & Segal LLP to issue subpoenas to recover physical ...
New York United States Davids Jones Albert Togut Mitchell Kossoff Togut Segal
Source: law360.com

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