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In re: FBI Wind Down, Inc.
Publication Date: 2020-05-06
Practice Area: Bankruptcy
Industry: Consumer Products | Recruitment and Staffing
Court: U.S. Bankruptcy Court
Judge: Judge Sontchi
Attorneys:
For plaintiff: Michael B. Schaedle, Victoria Guilfoyle, and Brian J. Hall, Blank Rome LLP, Wilmington, DE; Mark S. Indelicato and Jeffrey Zawadzki, Hahn & Hessen LLP, New York, NY for plaintiff.
For defendant: Jennifer O. Johnson, Careers USA, Inc. General Counsel, Boca Raton, FL; Timothy J. Weiler, Wilmington, DE for defendants.
Case number: D68968

Summary judgment on avoidance actions denied to the extent there remained factual disputes as to whether the transfers qualified as preferential or constructively fraudulent, in particularly whether certain transfers were made on account of an antecedent debt.

Appellate Division, First Department:February 18, 2020
Publication Date: 2020-02-20
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department, Cases released
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appellate Division, First Department:February 18, 2020

JPMorgan Chase Bank, N.A. v. Ballard
Publication Date: 2019-07-24
Practice Area: Patent Licensing and Transactions
Industry: Financial Services and Banking
Court: Court of Chancery
Judge: Chancellor Bouchard
Attorneys:
For plaintiff: Gregory P. Williams and John D. Hendershot, Richards, Layton & Finder, P.A., Wilmington, DE; Zachary G. Newman, Annie P. Kubic, and Steven R. Aquino, Hahn & Hessen LLP, New York, NY for plaintiff.
For defendant: Michael A. Weidinger and Elizabeth Wilburn Joyve, Pinckney, Weidinger, Urban & Joyve LLC, Greenville, DE; Andrew D. Cordo, Ashby & Geddes, P.A., Wilmington, DE; Rachel A. Kerlek, Woods, Weidenmiller, Michetti & Rudnick, LLP, Naples, FL for defendants.
Case number: D68640

Although having claim against corporation sufficient to confer §174 standing, claim was untimely where the six-year limitations period was a statute of repose not subject to tolling.

June 26, 2019 | Pro Mid Market

Midsize Moves: McGlinchey's Group Hire and Taylor English's New Corporate Partner

McGlinchey Stafford hires four attorneys from LeClairRyan, Taylor English Duma adds a partner to its corporate practice, and other midsize moves.
2 minute read
Appellate Division, First Department:May 30, 2019
Publication Date: 2019-06-03
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department, Cases decided on: May 30, 2019
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appellate Division, First Department:May 30, 2019

White Oak Commercial Fin. LLC v. Goyal
Publication Date: 2019-04-09
Practice Area: Creditors' and Debtors' Rights | Real Estate
Industry:
Court: Court of Claims, New York State
Judge: Judge Gerald Lebovits
Attorneys:
For plaintiff: For Plaintiff Capital Business Credit, LLC: John Amato of counsel, Hahn & Hessen LLP.
For defendant: For Defendants Ocwen & Deutsche Bank: Daniel Park of counsel, Houser & Allison LLP. For Defendants Atul Goyal and Anuja Goyal: Sandeep Chatrath of counsel, The Chatrath Law Firm, P.C. For Defendant Bhupendra Yaduvanshi: Anthony W. Cummings of counsel, Certilman Balin Adler & Hyman LLP.
Case number: 156453/2016

Despite Untimely Default Judgment Motion, Plaintiff Did Not Abandon Suit, Granted Motion

January 24, 2019 | New York Law Journal

Partnership and Employee Status

In his Law Firm Partnership Law column, Arthur J. Ciampi writes: Determining whether an entity is a partnership, and whether one is legally a partner, an employee, or an independent contractor, has significant ramifications for an attorney in a law firm partnership, and for the partnership itself. He analyzes the various indicia of partnership as well as the factors used to determine employee status.
8 minute read
August 09, 2018 | New York Law Journal

Lenient Sentencing; Supervised Release; Discovery Issues

In their Eastern District Roundup, Harvey M. Stone and Richard H. Dolan report on several significant, representative decisions handed down recently in the U.S. District Court for the Eastern District of New York.
9 minute read
Chartwell Therapeutics Licensing LLC v. Citron Pharma LLC
Publication Date: 2018-07-23
Practice Area: Discovery
Industry: Accounting | Legal Services
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: Magistrate Judge Cheryl Pollak
Attorneys:
For plaintiff:
For defendant:
Case number: 16 CV 3181

Counsel Reasonably Relied on Accountant to Assist in Rendering Legal Services

In re: FBI Wind Down, Inc.
Publication Date: 2018-02-28
Practice Area: Bankruptcy
Industry: Manufacturing
Court: U.S. Bankruptcy Court
Judge: Judge Sontchi
Attorneys:
For plaintiff: Victoria A. Guilfoyle, Blank Rome LLP, Wilmington, DE; Edward L. Schnitzer and Jeffrey Zawadzki, Hahn & Hessen LLP, New York, NY, attorneys for plaintiff
For defendant: James Tobia, The Law Offices of James Tobia, LLC, Wilmington, DE; Roland Gary Jones, Jones & Associates, New York, NY, attorneys for defendant.
Case number: D68055

Disbursement of funds to subsidiaries operating accounts from parents master account for payment of subsidiaries accounts payable created factual dispute over subsidiaries interest in the property for recovery and avoidance.

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