• Harris v. Tioga County

    Publication Date: 2021-07-22
    Practice Area: Civil Rights | Discovery | Evidence
    Industry:
    Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
    Judge: District Judge David Hurd
    Attorneys: For plaintiff: Attorneys for Plaintiff: Alexander Robert Klein, Esq., Bruce A. Barket, Esq., Donna Aldea, Esq., of counsel, Barket Epstein & Kearon Aldea & Loturco, LLP, Garden City, NY.
    for defendant: Attorneys for Defendants Tioga County, Tioga County District Attorney's Office, and Gerald Keene: Patrick B. Naylon, Esq., Shannon T. O'Connor, Esq., of counsel, Goldberg, Segalla Law Firm, Rochester, NY. Attorneys for Defendants Steven Andersen, Susan Mulvey, and Unidentified Lester: Adrienne J. Kerwin, Esq., Colleen D. Galligan, Esq., Ass't Attorneys General, of counsel, Hon. Letitia James, New York State Attorney General, The Capitol, Albany, NY. Attorneys for Defendant Barbara Thayer: Matthew C Butler, I, Esq., David E. Butler, Esq., of counsel, Butler, Butler Law Firm, Vestal, NY.

    Case Number: 3:17-CV-932

    Request to Compel Testimony About Conversations With Estranged, Dead Wife Properly Denied

  • Macris v. Specialized Loan Servicing LLC

    Publication Date: 2021-07-15
    Practice Area: Civil Procedure | Creditors' and Debtors' Rights | Evidence
    Industry: Financial Services and Banking
    Court: U.S. District Court for the Western District of New York, U.S. - WDNY
    Judge: District Judge William Skretny
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 17-CV-361

    Debt Collector VP's Affidavit Denied Strike; No Inconsistency in Her, Analyst's Statements

  • Matter of Crawford v. Ally

    Publication Date: 2021-06-30
    Practice Area: Civil Procedure | Court Administration | Criminal Law | Evidence
    Industry:
    Court: Appellate Division, First Department
    Judge: Justice Troy Webber
    Attorneys: For plaintiff: For Appellant: David L. Kornblau and Shira Poliak of counsel, Covington & Burling LLP, New York.
    for defendant: For Hon. Shahabuddeen Ally, Respondent: Blair J. Greenwald and Steven C. Wu of counsel, Letitia James, Attorney General, New York. For Darcel D. Clark, Respondent: Paul A. Andersen and Peter D. Coddington of counsel, Darcel D. Clark, District Attorney, Bronx. For Lambda Legal Defense and Education Fund, Inc., New York City Gay and Lesbian Anti-Violence Project, The Sylvia Rivera Law Project, Transgender Law Center, amici curiae: Richard Saenz and Ethan Rice of counsel, Lambda Legal Defense and Education Fund Inc., New York. For Brooklyn Defender Services, The Legal Aid Society and Neighborhood Defender Service of Harlem, amici curiae: S. Lucas Marquez, Jessica Nitsche, Matthew Robinson and Jeffrey Blank of counsel, Brooklyn Defender Services, Brooklyn, Justine Luongo and Corey Stoughton of counsel, The Legal Aid Society, New York, Meghna Philip and Avinash Samarth of counsel, and Neighborhood Defender Service of Harlem, New York.

    Case Number: 260054/20

    Criminal Court Should Have Held Evidentiary Hearing Before Imposing Protection Order

  • People v. Kukic

    Publication Date: 2021-06-28
    Practice Area: Criminal Law | Evidence
    Industry: Real Estate
    Court: Appellate Division, First Department
    Judge: Justice Rolando Acosta
    Attorneys: For plaintiff: For Respondent: Sylvia Wertheimer and Alice Wiseman of counsel, Cyrus R. Vance, Jr., District Attorney, New York.
    for defendant: For Dilber Kukic, Appellant: Mark M. Baker of counsel, The Baker Law Firm for Criminal Appeals, PLLC, Bronx, Marc Agnifilo and Joshua Kirshner of counsel, Brafman & Associates, New York. For Maria Hrynenko, Appellant: Richard E. Mischel of counsel, Mischel and Horn, New York.

    Case Number: 74/16

    Evidence Proves Defendants Recklessly Caused Deaths When Illegal Gas Line Exploded

  • Garlick v. Lee

    Publication Date: 2021-06-18
    Practice Area: Criminal Law | Evidence
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Steven Menashi
    Attorneys: For plaintiff: For Petitioner-Appellee: Robert S. Dean, on the brief, Matthew Bova, Center for Appellate Litigation, New York, New York.
    for defendant: For Respondent-Appellant: Nancy D. Killian, Peter D. Coddington, Robert C. McIver, Assistant District Attorneys, on the brief, Joshua P. Weiss, Assistant District Attorney, for Darcel D. Clark, Bronx County District Attorney, Bronx, New York.

    Case Number: 20-1796

    Testimonial Autopsy Report Wrongly Admitted Via Surrogate Witness; Habeas Relief Affirmed

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    Bucks County Court Rules 2023

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  • U.S. v. Alawi

    Publication Date: 2021-06-09
    Practice Area: Criminal Law | Evidence
    Industry:
    Court: U.S. District Court for the Western District of New York, U.S. - WDNY
    Judge: District Judge John Sinatra
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 20-CR-192

    Pill Bottle Not Suppressed But Hearing Ordered Whether Statements to Police Spontaneous

  • Fed. Trade Comm'n v. Vyera Pharm. LLC

    Publication Date: 2021-06-07
    Practice Area: Antitrust | Evidence
    Industry: Pharmaceuticals
    Court: U.S. District Court for the Southern District of New York, U.S - SDNY
    Judge: District Judge Denise Cote
    Attorneys: For plaintiff: For Plaintiff Federal Trade Commission: Markus H. Meier, Bradley S. Albert, Armine Black, Daniel W. Butrymowicz, Neal J. Perlman, J. Maren Schmidt, James H. Weingarten, Lauren Peay, Leah Hubinger, Federal Trade Commission, Washington, DC. For Plaintiff State of New York: Letitia James, Christopher D'Ange, Elinor R. Hoffman, Saami Zain, Amy McFarlane, Jeremy Kasha, Bryan Bloom, Office of the New York Attorney General, Antitrust Bureau, New York, NY. For Plaintiff State of California: Michael D. Battaglia, Office of the Attorney General of California, San Francisco, CA. For Plaintiff State of Ohio: Beth Finnerty, Elizebeth M. Maag, Office of the Ohio Attorney General, Columbus, OH. For Plaintiff Commonwealth of Pennsylvania: Joseph Betsko, Pennsylvania Office of Attorney General, Harrisburg, PA. For Plaintiff State of Illinois: Richard S. Schultz, Office of the Attorney General of Illinois, Chicago, IL. For Plaintiff State of North Carolina: K.D. Sturgis, Jessica V. Sutton, North Carolina Dept. of Justice Consumer Protection Division, Raleigh, NC. For Plaintiff Commonwealth of Virginia: Sarah Oxenham Allen, Tyler T. Henry, Office of the Attorney General of Virginia, Richmond, VA
    for defendant: For Defendant Martin Shkreli: Christopher H. Casey, Esq., A.J. Rudowitz, Esq., Jeffrey Pollack, Sarah O'Laughlin Kulik, Duane Morris LLP, Philadelphia, PA. For Defendant Kevin Mulleady: Albert Shemmy Mishaan, Kenneth R. David, Nicholas Rendino, Kasowitz Benson Torres LLP, New York, NY.

    Case Number: 20 CV 00706

    Drug Firm's Ex CEO's Proposed Sanction Adopted on Spoliation Issue in Antitrust Case

  • The People &c., Respondent, v. Joseph Schneider, Appellant.

    Publication Date: 2021-06-04
    Practice Area: Criminal Law | Evidence
    Industry:
    Court: Court of Appeals, New York State
    Judge: Chief Judge Janet DiFiore
    Attorneys: For plaintiff: Stephen N. Preziosi, for appellant.
    for defendant: Morgan Dennehy, for respondent.

    Case Number: No. 41

    People v. Joseph Schneider

  • Garrett v. Provident Life & Cas. Ins. Co.

    Publication Date: 2021-05-20
    Practice Area: Evidence | Insurance Litigation
    Industry: Insurance
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge Diane Gujarati
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 11-CV-00133

    Good Cause to Expand Record to Admit Extra-Record Evidence at Trial Not Shown

  • Alan L. Frank Law Assocs. P.C. v. OOO RM Invest

    Publication Date: 2021-05-18
    Practice Area: Civil Procedure | Evidence
    Industry: Legal Services
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge Nicholas Garaufis
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 17-CV-1338

    Moscow Economist Qualified to Testify About Firm's Value, Opine as to 2015 Contract