Partner · Levine Singh, LLP

Brian M. Levine, Esq.

Commercial Litigation & Transactions

Brian M. Levine leads the firm's commercial litigation and transactions practice. He represents business owners, lenders, LLC members, developers, general contractors, and property owners in the disputes that threaten what they have built, and in the agreements that build it.

Profile

Brian is a commercial litigator who also drafts the deals. He litigates in New York State Supreme Court, in federal court, in the Appellate Division, and before the American Arbitration Association. He has recovered millions of dollars in judgments and settlements for clients, including judgments of $706,000, $213,993, $205,000, and $140,000 on breached contracts and unpaid promissory notes. In a federal RICO action, he won dismissal with prejudice of numerous claims against his clients, including the trade secret claims, and twice had the opposing parties held in contempt. He freed $1.6 million in sale proceeds that had been tied up by a preliminary injunction for years before he was retained, then had the action dismissed, and he compelled a competitor to permanently abandon a client's trade name.

Many of these results were won on procedure, and several were won on appeal. In the Second Department, Brian reversed an order that had left a default foreclosure judgment in place, on a challenge to service of process. In three First Department appeals for a general contractor, the court twice upheld the dismissal of a subcontractor's claims as time-barred and once struck fraudulent conveyance claims that could not relate back to the original complaint. In the trial court, he vacated a $584,960 default judgment to strip an insurer of its prejudice defense and force it to cover the claim. Brian is known among colleagues for his command of New York civil procedure, and other attorneys regularly consult him on procedural questions in their own cases.

Brian represents LLC members, managers, and companies in ownership disputes. He defended a development company and its managers against a derivative action brought by a group of minority members alleging $8.5 million in damages for managerial misconduct, minority oppression, and breach of the operating agreement, and he recovered $115,000 for an LLC member in a derivative action over wrongfully withheld distributions.

Construction disputes are a large part of that commercial practice. Brian secured a $1.2 million settlement for a general contractor in a lien foreclosure and breach of contract action on a Queens construction project of more than $20 million, and a $259,850 payment for a general contractor in arbitration after he forced the owner to drop its construction defect counterclaims on the eve of the hearing. Defending a general contractor against a subcontractor's claims of more than $600,000 on two Manhattan hotel projects, he had the mechanic's liens cancelled and won summary judgment. He has also successfully defended general contractors against construction defect claims on multi-unit condominium buildings.

He defends general contractors, developers, and property owners in Labor Law and premises liability actions, and he takes on the carriers behind those cases. A jury found no liability against a general contractor he defended at trial, in an action the remaining defendants later settled for more than $4 million. He forced an insurer to pay a $530,000 judgment entered against a client after trial, and compelled a carrier that had disclaimed coverage to withdraw its disclaimer, take over the defense, and reimburse every legal fee the client had incurred.

On the transactional side, Brian drafts and negotiates asset and stock purchase agreements, membership interest sales in real estate holding companies, commercial leases, management agreements, licensing and distribution agreements with nationwide retailers, and AIA construction agreements for projects upwards of $25 million. He has represented clients in sales of commercial properties ranging from $1 million to $23 million, and the buyers and sellers of laundromats, gas stations, hair salons, online entertainment companies, mobile dog grooming businesses, and franchise restaurants.

Representative matters

Selected experience.

Prior results do not guarantee a similar outcome.

All representative matters
Commercial LitigationJudgment

$706K

For: Vehicle exporter

$706,000 judgment for a vehicle exporter

Represented a vehicle exporter on breach of contract claims against a seller and secured a judgment of $706,000.

Commercial LitigationWith prejudice

Trade secret claims dismissed

For: Dealership group and its principals

Trade secret claims dismissed and plaintiffs held in contempt in a federal RICO action

Defended a group of car dealerships and their principals through the pleading and injunction stages of a federal action in the Eastern District of New York, brought by other dealerships and their owners alleging civil RICO violations, fraud, and misappropriation of trade secrets. On the firm's motion, the court dismissed with prejudice the federal trade secret claims, along with tortious interference, deceptive practices, veil-piercing, and other claims. On the firm's further motions, the court twice held the plaintiffs in civil contempt of its orders and imposed monetary sanctions, including attorneys' fees.

ConstructionSettlement

$1.2M

For: General contractor

$1.2 million settlement for a general contractor on a $20 million+ Queens project

Represented a general contractor in a mechanic's lien foreclosure and breach of contract action against a developer on a Queens construction project of more than $20 million, and secured a $1.2 million settlement made up of $773,000 in cash and real property.

Real EstateProceeds released

$1.6M

For: Seller of a Brooklyn building

Injunction over $1.6 million in sale proceeds vacated and the action dismissed

Took over as counsel for the seller of a Brooklyn building after a preliminary injunction had restricted the client's use of $1,600,000 in sale proceeds. Obtained the cancellation of the injunction, and then the dismissal of the action.

Injury DefenseJury verdict

No liability

For: General contractor

Jury finds no liability for a general contractor in a Labor Law construction injury trial

Defended a general contractor that had no insurance coverage for the claim in a Labor Law action over a construction site injury on a major shopping mall project in Flushing, Queens. After trial, the jury found no liability on the part of the client. The plaintiff's claims against the remaining defendants later settled for more than $4 million.

Insurance CoverageCoverage preserved

$530K

For: General contractor

Insurer forced to pay a $530,000 judgment and repay the client's defense costs

Represented a general contractor in a declaratory judgment action commenced by its insurer. The firm forced the insurer to indemnify the client and pay a $530,000 judgment entered against it after trial, and to repay the $20,000 the client had spent on its own defense.

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