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Tom McParland of New York Law Journal can be contacted at [email protected]. Follow him on Twitter @TMcParlandALM.
December 6, 2019 | Litigation Daily
Ginsburg's order, which freezes in place for at least a week litigation over the subpoenas, came hours after a filing that argued the office of the presidency should be given special consideration in regard to subpoena requests, and said there was a "fair prospect" Tuesday's decision by the U.S. Court of Appeals for the Second Circuit would be overturned.
By Tom McParland
1 minute read
December 2, 2019 | Litigation Daily
A federal prosecutor in Manhattan said Monday that a new indictment was "likely" in the criminal campaign-finance case against two associates of Rudy Giuliani.
By Tom McParland
1 minute read
November 27, 2019 | Litigation Daily
An original 2018 indictment and the new one were consolidated to include five counts of felony sex crimes.
By Tom McParland
1 minute read
November 19, 2019 | Litigation Daily
The six-count indictment, unsealed late Tuesday, accused Stuart Finkelstein of filing more than 300 lawsuits in Manhattan and South Florida on behalf of two clients, without their permission.
By Tom McParland
1 minute read
November 19, 2019 | Litigation Daily
Guards Tova Noel and Michael Thomas were accused in a 20-page indictment of preparing records to make it appear as though they were conducting mandatory counts of prisoners in the special housing unit of Manhattan's Metropolitan Correctional Center, when in fact they had not, according to the U.S. attorney for the Southern District of New York.
By Tom McParland
1 minute read
November 12, 2019 | Litigation Daily
The lawsuits, filed in U.S. District Court for the Southern District of New York, include claims for battery and intentional infliction of emotional distress by plaintiffs who said they met Epstein and his companion, Ghislaine Maxwell, between 1995 and 2002.
By Tom McParland
1 minute read
November 8, 2019 | Litigation Daily
The three-judge panel agreed with regulators that the evidence presented merely repeated information already at the disposal of investigators.
By Tom McParland
1 minute read
November 7, 2019 | Litigation Daily
The counterclaim was filed late Thursday in the U.S. District Court for the Southern District of New York in litigation begun by Virginia Giuffre when she sued Dershowitz for defamation in April. Giuffre claimed Dershowitz aimed to damage her credibility with the media by calling her, among other things, a "serial liar" and "prostitute."
By Tom McParland
1 minute read
November 5, 2019 | Litigation Daily
King & Spalding's Andrew Hruska, who appeared for Halkbank, admitted to not having any Second Circuit authority permitting special appearances in criminal matters, but said prosecutors had "ginned up the apparatus" of the court by bringing charges outside of its jurisdiction.
By Tom McParland
1 minute read
November 4, 2019 | Litigation Daily
The conversation captured in both recordings has so far played an important role in the lawsuit, which accuses Dershowitz of defaming Giuffre in a series of public statements calling her a perjurer and a prostitute.
By Tom McParland
1 minute read
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