D'arcambal Levine & Ousley

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Attorneys, Accident & Property Damage Attorneys, Bankruptcy Law Attorneys

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(212) 971-3175Call Visit WebsiteVisit Website Map & DirectionsDirections40 Fulton StNew York, NY 10038 Write a ReviewWrite Review

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Extra Phones: Phone: (212) 971-3176
Location: 40 Fulton Street Bldg
Neighborhoods: Downtown Manhattan, Financial District
AKA: D'arcambal Ousley & Cuyler Burk
Other Link: https://www.darcambal.com
Categories: Attorneys, Accident & Property Damage Attorneys, Bankruptcy Law Attorneys, Bankruptcy Services, Business Law Attorneys, Business Litigation Attorneys, Criminal Law Attorneys, Divorce Attorneys, Domestic Violence Attorneys, Employment Discrimination Attorneys, Family Law Attorneys, Labor & Employment Law Attorneys, Patent, Trademark & Copyright Law Attorneys, Personal Injury Law Attorneys, Professional Liability & Negligence Law Attorneys, Real Estate Attorneys, Sexual Harassment Attorneys

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Phone: (212) 971-3175

Address: 40 Fulton St, New York, NY 10038

Website: https://www.darcambal.com

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D'arcambal Levine & Ousley

Divorce

Fraud
On March 16, 2016, Michelle d’Arcambal participated in a panel entitled “Health Care Fraud: Litigation” at the Eastern Claims Conference. The session addressed the many ways that insurers, their customers and members, and state and federal authorities have been attempting to curb fraud in the healthcare industry.
Restraining Order
Represented health insurers in obtaining temporary restraining orders enjoining providers and billing companies from balance billing plan members pursuant to a scheme to coerce egregious overpayments from insurer.
Money Laundering
Successfully opposed plaintiff’s summary judgment motion seeking life insurance benefits. Opposition was based on misrepresentations of medical history and identity of premium payor contrary to anti-money laundering and PATRIOT Act requirements. Successfully cross-claimed to add a cause of action under the New Jersey Fraud Protection Act. Decision was upheld by Appellate Division, First Department. Johnson v. Metro. Life Ins. Co., 24 Misc. 3d 956, 880 N.Y.S.2d 842 (N.Y. Sup. Ct. 2009), aff’d, 79 A.D.3d 450, 913 N.Y.S.2d 44 (N.Y. App. Div. 1st Dep’t 2010).

Business and Corporate Law

Business Transactions
DO&CB lawyers have substantial experience in insurance and other commercial transactions. Lawyers in the firm have managed and performed a variety of specific tasks in mergers of insurance companies, assumption insurance and/or reinsurance matters, securities product development, rehabilitations and insolvencies, prospectus preparation and oversight, and required governmental filings at state and local levels.
Intellectual Property
Antitrust
Obtained dismissal of claims for fraud, tortious interference with a contract, antitrust violations, New York State consumer fraud statute violations and punitive damages in connection with a claim for skilled nursing benefits.

Employment Discrimination
Obtained summary judgment and successfully opposed class certification in a class action alleging age discrimination in premium charged on life policies with continuation of premium provision. Lunn v. Prudential Ins. Co. of Am., 283 F. App’x 940 (D.N.J.), aff’d,2008 WL 2569339 (3d Cir. 2008).
Severance Agreement
Drafting and/or revising employee handbooks for clients in the United States as well as overseas to comply with government contracts in the United States, United Kingdom, Canada, and Germany.
Sexual Harassment
Developing and hosting legally compliant anti-sexual harassment and discrimination trainings in jurisdictions including California, Illinois, New York, Texas, and Washington, D.C.

Premises Liability
The Firm is well known for its extensive defense litigation practice. DO&CB represents corporate and business clients against a variety of claims including negligence and/or personal injury, premises liability, contracts, toxic torts, construction, intellectual property, and professional liability. As a result of the firm’s experience in these areas, DO&CB’s lawyers are consistently confronted with related issues such as foreign law and treaties, indemnification, corporate successor liability, bankruptcy, and preemption.
Real Estate Transactions
Vedant Gokhale (Associate) Mr. Gokhale has practiced for over fifteen years and has experience working on high profile litigations including Mortgage Backed Security and Trademark Infringement cases. He has managed and led the production of large scale E-discovery, including the supervision of document and privilege reviews, and prepared document witnesses for depositions. Prior to joining DO&CB, he worked as a solo practicing attorney specializing in commercial litigation and real estate transactions, as well as at the New York City Department of Consumer Affairs where he assisted in the enforcement of the city’s Consumer Protection Laws. He is a graduate of New York Law School and Rutgers University, New Brunswick, NJ.
Property Damage
Litigated recovery of overpaid funds based on misuse of government awards for property damage claims filed after a natural disaster

Personal Injury
Enforce the subrogation rights of ERISA and self-funded insurance plans to recover eligible medical expenses paid on behalf of personal injury and workers’ compensation plaintiffs. Recover monies erroneously paid by health insurers as a result of fraud or error.

Trusts and Estates

Probate

Bankruptcy

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