O'Toole, Marianne, ATY

Attorneys, Bankruptcy Law Attorneys, Bankruptcy Services

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O'Toole, Marianne, ATY

Fraud
Mr. O’Toole previously served as an Assistant United States Attorney in the Southern District of New York. During his time with the United States Attorney’s Office, Mr. O’Toole represented the United States and its agencies in all phases of civil litigation, including pre-trial, trial and appeals. He was responsible for a range of cases involving commercial law, international law, tax, bankruptcy, fair housing, employment law, constitutional law, environmental, bankruptcy and tort law. Mr. O’Toole has briefed and argued ten appeals before the Court of Appeals for the Second Circuit. He also led investigations under the federal False Claims Act involving allegations of healthcare fraud and fraud in connection with government contracts. He has litigated a broad range of tax enforcement matters including enforcement of administrative summons, litigation seeking to reduce assessments to judgment, protection of liens, applications for seizure and foreclosure.

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Marianne T O'Toole Attorney

O'Toole Marianne T

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http://otoolegroup.com

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Attorneys, Bankruptcy Law Attorneys, Bankruptcy Services, Business Law Attorneys, Business Litigation Attorneys, Criminal Law Attorneys, Labor & Employment Law Attorneys, Patent, Trademark & Copyright Law Attorneys, Tax Attorneys

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Phone: (914) 232-1511

Address: 20 Valley Rd, Katonah, NY 10536

Website: http://otoolegroup.com

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O'Toole, Marianne, ATY

Fraud
Mr. O’Toole previously served as an Assistant United States Attorney in the Southern District of New York. During his time with the United States Attorney’s Office, Mr. O’Toole represented the United States and its agencies in all phases of civil litigation, including pre-trial, trial and appeals. He was responsible for a range of cases involving commercial law, international law, tax, bankruptcy, fair housing, employment law, constitutional law, environmental, bankruptcy and tort law. Mr. O’Toole has briefed and argued ten appeals before the Court of Appeals for the Second Circuit. He also led investigations under the federal False Claims Act involving allegations of healthcare fraud and fraud in connection with government contracts. He has litigated a broad range of tax enforcement matters including enforcement of administrative summons, litigation seeking to reduce assessments to judgment, protection of liens, applications for seizure and foreclosure.

Business and Corporate Law

Limited Liability Companies
Jill’s practice is broad-ranging and diverse. She has represented Fortune 100, large manufacturing and fintech clients, small companies and individuals in varied industries, including financial services, agricultural, pharmaceutical, aerospace, plastics and automotive. Her litigation experience includes debt and equity securities, antitrust, trade regulation, fiduciary duties, contracts, business torts, insurance, self-regulatory (including Financial Industry Regulatory Authority, or FINRA) matters and intellectual property protection. She has also litigated disputes involving limited liability companies and partnerships. She also represented publicly-traded and privately-held financial institutions, financial services companies, placement agents and fund managers and advisory firms. She also has significant experience in class actions and multi-jurisdictional disputes in the U.S., including the Judicial Panel on Multidistrict Litigation, and internationally in Asia, Europe and South America.
Intellectual Property
Antitrust

Employment Litigation
They have lead internal investigations addressing compliance and employment issues, including potential misconduct, and potential fraud.
Non-compete Agreement
The Firm’s attorneys have litigated cases in federal and state courts addressing a wide array of subject matter areas including insurance and reinsurance contracts, joint venture agreements, non compete agreements, constitutional claims, employment law, securities laws, fraud, and actions asserting breach of fiduciary duties of agents and employees, fraudulent conveyance, federal taxation and bankruptcy. They have represented clients in various procedural postures, including preliminary injunction proceedings, motions to compel arbitration and class actions. O'Toole + O'Toole PLLC has represented clients in arbitrations arising within the securities and insurance industries, including customer disputes and disputes between companies and their employees or independent agents.

Bankruptcy
Foreclosure
Tax Law

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