Zelin, Randy Scott

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(516) 997-3278Call Visit WebsiteVisit Website Map & DirectionsDirections400 Garden City PlzGarden City, NY 11530 Write a ReviewWrite Review

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Mon - Fri:	9:00 am - 5:00 pm

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Phone: (516) 997-3278

Address: 400 Garden City Plz, Garden City, NY 11530

Website: http://moritthock.com

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Zelin, Randy Scott

Guardianship

Fraud
In this case, MHH&H represented a judgment creditor of the defendant, who intervened in an action brought by the Securities and Exchange Commission (“SEC”) in which the SEC sought to seize and liquidate the defendant’s assets to pay the victims of the defendant’s securities fraud. MHH&H’s client intervened in order to assert that its judgment …

Business and Corporate Law

Corporate Law
Corporate formation, bylaws, application for recognition of tax-exempt status, development of corporate compliance policies and procedures regarding conflict of interest, whistle blow anti-retaliation policies and policies regarding maintenance and retention of the corporate records.
Mergers and Acquisitions
The Transactional Tax practice advises businesses on a variety of tax matters, including tax considerations associated with a range of financial transactions including mergers and acquisitions, structuring business entities, choice of business entity, separation of ownership, and the acquisition, disposition and like-kind exchange of real estate and other assets. The Tax group works with all kinds of entities, including C corporations, S corporations, Partnerships, Limited Liability Companies and Partnerships, and Trusts. The Tax group assists the Corporate practice group representing established businesses as well as emerging early and growth stage companies, financial institutions of all types, and strategic and financial buyers and sellers in all aspects of structuring and negotiating business combinations including mergers and acquisitions, private equity transactions, joint ventures, strategic partnerships and corporate reorganizations. Businesses of all sizes and industries from publicly traded corporations to closely held companies rely on the ability of our tax and corporate attorneys to provide innovative approaches to structuring practical and effective solutions to the challenges facing business owners and entrepreneurs. Our attorneys are well versed in providing counsel in connection with matters such as forming and growing start-up/emerging companies, devising and executing on exit strategies, helping to ensure smooth control transitions through succession planning.
Business Disputes
Business Transactions
Non-Disclosure Agreements (“NDA”) are customary at the onset of discussions for many commercial transactions, including mergers/acquisitions and joint ventures, and... Read More
Limited Liability Companies
Structuring for foreign investment in US Commercial real estate. Structured investment by Israeli Group in their first foray into New York commercial real estate. The structure, which involves the use of a foreign non-grantor trust and limited liability companies is intended to achieve certain business objectives while minimizing US tax on operations and US gift and estate tax on later transfers.
Trade Secrets

Wrongful Termination
Successfully defended a general contractor and its surety against a subcontractor’s claim of wrongful termination and for payment under a labor and material payment bond and successfully prosecuted the general contractor’s breach of contract counterclaim to judgment.
Employment Discrimination
The First Amendment to the United States Constitution allows religious groups to select their ministers free from government interference, including court actions alleging discrimination. In a decision of national importance, the United States Court of Appeals for the Second Circuit held that this principle, referred to as the “ministerial exception,” barred an employment discrimination and …
Employment Contract
Represented manufacturer of high-end windows and doors in connection with the preparation of an Employment Agreement, Consulting Agreement, and Stock Redemption Agreement with respect to the long-term President of the company.

Construction Litigation
Mr. Moritt has been a guest speaker and has conducted seminars in various aspects of bankruptcy and creditors’ rights, complex construction litigation and direct marketing law. He has also written and lectured on lender liability issues. In addition, Mr. Moritt has appeared on news shows including CNBC’s ‘How to Succeed in Business.’
Easement
Land Use and Zoning
Landlord-Tenant Disputes

Trusts and Estates

Estate Planning
Trusts

Bankruptcy
Represented a developer in the acquisition of a condominium building in Queens out of a Chapter 11 Bankruptcy for a purchase price of $10,150,000.00 together with mortgage financing from a privately-held, real estate lending platform of $8,400,000.00.
Foreclosure
Represented a New York bank as majority bondholder on a $32 million debenture of secured debt in chapter 11 case of non-for profit museum located in Philadelphia. Bondholders were beneficial holders of the Indenture Trustee’s lien on the real estate as well as personal property of the Debtor. The chapter 11 case was filed to stay the foreclosure case we initiated. MH&H is currently is litigating with the Debtor over the value of the real estate collateral as well as various issues related to the Debtor’s proposed cramdown plan.
Tax Law
The Tax Controversy Practice includes disputes with both the IRS and New York State Department of Taxation and Finance on behalf of individuals, estates, partnerships and corporations. This includes Examinations, Appeals, United States Tax Court litigation, Federal Court of Claims, New York State Conciliation Conferences and the New York State Division of Tax Appeals. We also represent clients before the IRS and New York State Collection Divisions in matters involving Levies, Liens, Warrants, Property Seizures, Penalty abatements, and Drivers License suspensions due to unpaid NYS tax liabilities. We handle Offers in Compromise, Installment Payment Agreements, Collection Due Process and Equivalency Appeals, innocent Spouse claims, Payroll Tax assessments, Responsible Person assessments, Sales and Use Tax Assessments, NYS and NYC Residency cases, Employee/Independent Contractor cases, Pension Plan Qualification and Prohibited Transaction issues, and non-filers. We also assist clients with International tax matters including offshore voluntary disclosure initiatives. Our Tax group assists tax exempt organizations, such as private foundations and public charities assisting with the creation of their organization and their exemption applications. We also assist qualified pension plans with issues involving prohibited transactions, minimum funding deficiencies and other matters related to their qualified status.

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