Hollywood Spying Casale Associates was asked to review evidence that a iconic Oscar award winner was spying on his celebrity wife.
Matrimonial Law Casale Associates turned-up a pattern of fraudulent activity, including a prior marriage, which allowed a prominent client to annul her marriage and enforce a multi-million dollar pre-nuptial agreement.
Extraordinary Service Casale Associates served an elusive diamond dealer inside the Los Angles jewelry center compelling the jewelry to return to New York and appear in Court.
Extraordinary Service Attorneys representing the life-long friend of financier Jack Dreyfus asked Casale Associates to serve the reclusive billionaire in his secluded Eastside penthouse. Casale Associates investigators successfully served the court papers. Mr. Casale said, "this was the most unique service I have ever been involved in."
Wayward Son A Billionier was concerned that his teenage son was using illegal drugs and alcohol. Using mobile surveillance and social media website monitoring, we were able to substantiate the father's concerns. As a result, the teenage son received timely treatment.
Madoff Casale Associates was engaged by Ike Sorkin and Dan Horwitz of Dickstein Shapiro, LLP, to write the bail modification agreement security pan and provide court-ordered security for Bernard L. Madoff. Casale Associates was government approved and Court accepted as Madoff?s bail monitor.
Trust & Estate A New York law firm retained Nick Casale to travel to France and investigate a $70 million trust fraud for the heir to a famous banking family after a cabal of socialites siphoned millions from the estate.
Health Care Mr. Casale conducted an investigation regarding allegations that a medical doctor inappropriately harassed a hospital employee. Plaintiff's attorneys settled with the doctor based upon facts revealed during the investigation. A hospital was also named as a defendant in the action but chose not to settle. A jury awarded a staggering multi-million dollar award to the plaintiff which is being appealed.
Civil Rights Norman Siegel, former executive director of the NYCLU, recommended Nick Casale to conduct an independent investigation for the bereaved family of a police officer after authorities ruled their son?s suspicious death a suicide.
Headline News Federal Civil Rights attorney Steven Hyman, representing the star witness against former New York police commissioner, Bernard Kerik, engaged Nick Casale to investigate allegations that their client's New Jersey home was illegally searched by authorities.
Destruction of Corporate Documents Nick Casale found an elusive witness and obtained a statement for attorneys in a $100 million dollar corporate lawsuit centering around the destruction of key evidence.
Domestic Incident Super 100 Lawyer Allan Mantel retained Casale Associates conduct an investigation into the background of a women making allegation against a successful Manhattan entrepreneur.
Media Client Legendary divorce lawyer to the stars, Raoul Felder, retained Casale Associates do the background investigation for a divorce action involving a well-known media client.
Homicide Anthony Pope, the attorney representing the family of the 46-year-old Dominican mother of three who disappeared while cleaning a desolate floor at 2 Rector St., hired Casale Associates to conduct an investigation into her brutal death. Eridania Rodriguez's body was found stuffed in a ventilation shaft while she was still alive. Police found the body four days later and charged the building elevator operator, Joseph Pabon, with First Degree Murder.
Domestic Incident Attorneys asked Casale Associates to investigate information on a police report and substantiate the accuser's claim before they commenced an action against one of the World's wealthiest men. Casale Associates uncovered information that caused the attorneys not to proceed any further with the case.
Trust & Estate A prominent New York family retained Casale Associates to travel to France and investigate a $70 million trust fraud for the heir to a famous banking family after a cabal of socialites siphoned millions from the estate.
Rock N Roll Murder Rap High-profile defense attorney Bruce Cutler, representing 60's pop legend Phil Spector, brought Nick Casale into the case, saying, 'Nick's a first class former first grade detective in every respect." Phil Spector's first trial for murder ended with a hung jury. After deliberating for 12 days the jury returned to tell the judge that it was in hopeless dead locked. Judge Larry Fidler declared a mistrial. Cutler left Spector's defense team claiming "a difference of opinion between Mr. Spector and me on strategy." Spector brought in a new defense team. The originator of the "Wall of Sound" was found guilty of second-degree murder and sentenced to 19 years to life in prison.
Matrimonial Casale Associates provide technical expertise to dispel allegations made by a pair of battling record producers.
$10 Million Heist Attorneys from Reed Smith asked Casale Associates in to look into a major robbery and liaison with police on behalf of their client.
Boxing Match We were asked by an International law firm to investigate a boxing match that was mysteriously cancelled in Moscow. We got involved and quietly enlisted New York and Nevada authorities - forcing the promoter to settle with our client.
Child Pornography Ring We investigated a 'child pornography ring' involving a senior executive at our client's company. After building a case, we presented the evidence to the police; the employee was quietly terminated and quickly arrested.
Employment Law Attorneys representing a doctor charged with improperly terminating an employee in an Equal Employment Opportunity complaint brought us in to evaluate the former worker?s performance. Our investigation uncovered a scheme by the employee to defraud the doctor and falsely initiate the EEO action. The EEO complaint against the doctor was dropped and the employee admitted embezzling $35,000 to authorities.
Fatal Accident Attorneys representing the estate of the victim of a horrific highway accident, that killed four people when a tanker truck loaded with gasoline exploded, retained Casale Associates to liaison with authorities, review the evidence and identify witnesses.
Feline Fiasco A prized show cat was kidnapped and held for ransom. Our work led to the safe return of the wooly Abyssinian and the caging of the pet perpetrator.
Health Care When a patient died we responded to a medical facility and secured statements and evidence in anticipation of litigation. The case was reviewed by authorities and no litigation was brought against the doctor.
Health Care Mr. Casale was brought in to investigate a $6 million internal fraud at a New York area hospital which lead to a major recovery for the plaintiff. As a result, Mr. Casale has a unique insight into and experience with the continually evolving concerns of the medical industry.
Homicide The family of Derek Harris, a Newark barber, who was jailed for a traffic incident and sent to a private detention facility was strangled by three inmates who robbed him of $20, retained Casale
Associates to investigate the facts surrounding the chilling crime.
Stalking Attorneys for musician/artist John Lurie retained Casale Associates to review allegations that NYPD detectives refused to act on threats against Mr. Lurie. The threats according to Mr. Lurie were made by a former social friend and fringe artist.
Songwriter Casale Associates was retained by lawyers representing a Grammy Award, Song Of The Year and Academy Award winning composure during his embattled divorce.
Matrimonial Casale Associates was asked to serve a Court Order on an elusive witness in a tabloid studded divorce action between a super model and her flamboyant polo playing husband.
Family Crisis Norman Siegel, former executive director of the NYCLU, recommended Casale Associates to conduct an independent investigation for the bereaved family of a police officer after authorities ruled their son's suspicious death a suicide.
Trust & Estate Attorneys representing the estate of a famous restaurateur, former Olympic wrestler and top-ranked speedboat racer, retained Casale Associates when it was learned that he had multiple mistresses and illegitimate children.
Reputation Attorneys represented a doctor charged with improperly interacting with an employee of his wife's business. Casale Associates investigators uncovered a scheme by the employee to defraud the doctor and falsely initiate the EEO action. The EEO complaint against the doctor was dropped and the employee admitted embezzling $35,000 to authorities.
Medical A celebrity Client retained Casale Associates to investigate potential donors and the surrogates; and provide integrity monitoring throughout the process.
Jury Tampering Attorneys representing an International modeling agency successfully retained Casale Associates to investigate jury tampering after losing a $6 million plaintiff award.
Matrimonial Law We turned-up a pattern of fraudulent activity, including a prior marriage, which allowed a prominent client to annul her marriage and enforce a multi-million dollar pre-nuptial agreement.
Media Client Legendary divorce lawyer to the stars, Raoul Felder, retained Nick Casale to do the background investigation for a divorce action involving a well-known media client.
Medical We have provided background investigations on potential donors and surrogates; and more importantly for clients, provided independent integrity oversight throughout the process.
Medical We researched and wrote mandatory manuals and put in place producers for Reproductive Endocrinology and Fertility Centers 'guaranteeing donor and surrogate anonymity' in compliance with local laws.
Pre Contract Screening A Not-For-Profit art foundation retained us to perform a due diligence investigation on a prospective vendor before signing a $3 million contract. Our analysis determined the venture to be extremely risky and the principal participant to be untrustworthy. The foundation board vetoed the proposal.
Real Estate A company that owns a portfolio of high profile properties asked us to evaluate a security guard company patrolling their properties. We uncovered a pattern of thefts by a security guard and the failure of other guards to properly screen tenants and guests leaving with packages. Our evidence was overwhelming, the security guard was arrested by police and the guard company paid restitution for the client's losses.
Security Evaluation We were asked to evaluate security procedures for a Madison Avenue art gallery displaying priceless 19th Century Russian and Polish art.
Trust & Estate Attorneys representing the estate of a famous restaurateur, former Olympic wrestler and top-ranked speed racer, retained us when it was learned that he had multiple mistresses and illegitimate children.
Shoddy Construction Casale Associates was retained by attorneys representing the homeowner multi-million dollar Hampton's home. Investigators gathered evidence against Edge of Woods Estate, Inc. owner Joseph B Andreassi, Jr. establishing a pattern shoddy workmanship. A Suffolk County jury awarded our client $98,000.
Wall Street We were asked by defense attorneys to do background investigations on all potential witnesses in a major Wall Street insider trading case that received widespread media attention.
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