Victories

Results secured by Seiden Law across complex commercial litigation, cross-border disputes, sanctions enforcement, and judgment recovery.

Seiden Law Secures Release of GTS Funds Blocked for More Than Four Years Under Russia Sanctions

Following a federal APA challenge to OFAC’s denial, Seiden Law secured the release of GTS funds blocked for more than four years under Russia sanctions, including all legally required interest.

September 4, 2026
Commercial Litigation · Summary Judgment Reversed December 19, 2024

Seiden Law Wins Summary Judgment Against Wall Street Firm Cantor Fitzgerald in NY Appellate Division, First Department

The NY Appellate Division, First Department reversed the trial court's grant of summary judgment to Cantor Fitzgerald and awarded summary judgment to our client ObvioHealth, holding that Cantor Fitzgerald was not entitled to the $2 million fee it tried to charge for a capital raise ObvioHealth had procured on its own.

Asset Tracing · International Investigation Seiden Law's Legal and Investigative Work Contributes to Law Enforcement Locating and Extraditing Convicted Fraud Omar Khan Feb 1, 2024 OFAC · SDN Delisting White Collar, Investigations, Regulatory & Sanctions Department at Seiden Law Successful in Removal of Global Mining Company's Subsidiary from US OFAC Sanctions List Jan 29, 2024 Appeals · First Amendment Seiden Law Wins Reversal of Judgment in the 9th Circuit Court of Appeals Affirming Client's First Amendment Rights Jan 1, 2024 Commercial Litigation · Settlement Landmark Settlement of Claims Against Large Insurance Companies, Abruptly Ending Jury Trial in New York Court Dec 13, 2023 Complex Commercial Litigation · China · Cross-Border Seiden Law's Litigation Department Defeats Jurisdictional Challenge by Chinese Fraudster in Seminal New York Case Aug 1, 2023 Asset Tracing · Judgment Enforcement · $90M Defendant Guo Wengui Arrested After Seiden Law Discovered Hidden Assets and Secured $90 Million Judgment Mar 15, 2023 Commercial Litigation · Jury Trial Trial Team at Seiden Law Emerges with Favorable Results in Long-Standing Battle Against Hedge Fund Mar 13, 2023 Asset Recovery · International Fraud Seiden Law Secured Settlement for Client Harmed in COVID PPE Fraud, Resulting in Recovery of Nearly All Stolen Funds Jun 15, 2021 Receivership · Federal Investigation Robert Seiden as Receiver Over Trustify Inc. Helped Bring Case to Justice as Former CEO Was Indicted by DOJ and Arrested by the FBI Jul 24, 2020 Commercial Litigation · Forum Transfer Seiden Law Defeats Anticipatory Filing in Wisconsin and Transfers Case to New York Jul 20, 2020 Cross-Border Litigation · Procedural · Precedent Seiden Law Obtains Precedent-Setting Decision Allowing Alternative Service Amidst the COVID-19 Pandemic Jul 17, 2020 OFAC · SDN Delisting Seiden Law Led the Successful Effort to Remove General Israel Ziv from the U.S. Treasury OFAC Sanctions List Feb 1, 2020 Asset Recovery · Featured Coverage Robert Seiden's Asset Recovery Efforts Highlighted in Institutional Investor Feature by Michael Rapoport Jan 1, 2020 Commercial Litigation · Motion Defeated Seiden Law Client Senior Health Insurance Company Defeats Motion to Dismiss in Platinum Partners Litigation Dec 3, 2019 Jury Trial · $90M Award Seiden Law Enters a Ten-Year Legal Battle at the Eleventh Hour to Try a Case in Manhattan State Supreme Court and Wins a $90M Award After a 3-Week Jury Trial May 31, 2019 Receivership · Injunctive Relief Secured Injunction Against Publicly Listed Company to Prevent Illegal Transfer of Assets Feb 1, 2019 Receivership · Judgment Enforcement · China Seiden Law's Receivership Efforts Over Oriental Dragon Corporation Result in a Win for Client Despite the Distressed State of the Company in China Aug 1, 2018 Receivership · Cross-Border Transaction · First-of-Kind Seiden Law Successfully Sold China/US Biotechnology Company for the Benefit of US Shareholders on China Equity Exchange (A First for a Western Seller) Jul 18, 2017 Receivership · Asset Recovery · China Successful Recovery of Funds on Behalf of Shareholders & Investors in a China-Based Technology Company Jan 1, 2017 Receivership · Asset Recovery · China Successful Recovery of Funds on Behalf of Investors in a China-Based Pharmaceutical Company Apr 3, 2014 Receivership · Judgment Enforcement · $240M Seiden Law Secured a $240 Million Judgment Against Chinese Valve Manufacturer Jan 1, 2012