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  • U.S. v. Astrup

    Publication Date: 2023-03-24
    Practice Area: Tax
    Industry: Federal Government
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge Brian M. Cogan
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 18-CV-1532

    IRS Granted Judgment on Unpaid Taxes, Liens' Enforcement Against Home Held With Wife

  • Chinniah v. Fed. Energy Regulatory Comm'n

    Publication Date: 2023-03-21
    Practice Area: Employment Litigation | Whistleblower Laws
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Michael H. Park
    Attorneys: For plaintiff: For Plaintiff-Appellant: Gnana M. Chinniah, pro se, Camp Hill, PA.
    for defendant: For Defendants-Appellees: Alyssa B. O'Gallagher, Benjamin H. Torrance, Assistant United States Attorneys, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY.

    Case Number: 22-475

    Putative Whistleblower Failed to Exhaust Remedies as Required by WPA, CSRA

  • U.S. v. Campbell

    Publication Date: 2023-03-16
    Practice Area: Covid-19 | Criminal Law
    Industry:
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge Frederic Block
    Attorneys: For plaintiff: For the Plaintiff: Breon Peace, United States Attorney, Chand W. Edwards-Balfour, Brooklyn, NY.
    for defendant: For Defendant Campbell: Stacey Richman, Richman Hill & Associates PLLC, Bronx NY. For Defendant Wint: Lonnie Hart Jr., Law Offices of Lonnie Hart Jr. P.C., Brooklyn, NY.

    Case Number: 21-CR-478

    Court Rules on Restitution in Bank, Wire Fraud Scheme; Bank's $3.5 Million Loss Not Shown

  • Amzalag v. ZBT Holdings Inc.

    Publication Date: 2023-03-15
    Practice Area: Real Estate
    Industry: Real Estate
    Court: Supreme Court, Kings
    Judge: Justice Debra Silber
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 509474/2020

    Plaintiff Establishes That Deed Was Forged; Court Voids and Cancels Deed

  • Solomon v. St. Joseph Hospital

    Publication Date: 2023-03-13
    Practice Area: Civil Procedure | Medical Malpractice | Personal Injury
    Industry: Health Care
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Michael H. Park
    Attorneys: For plaintiff: For Defendants-Appellants: Megan A. Lawless, Dylan Braverman, Charles K. Faillace, Vigorito, Barker, Patterson, Nichols & Porter, LLP, Garden City, NY.
    for defendant: For Amicus Curiae Vivian Rivera-Zayas in Support of Neither Party: Adam R. Pulver, Allison M. Zieve, Scott L. Nelson, Public Citizen Litigation Group, Washington, DC; Brett R. Leitner, Leitner Varughese Warywoda PLLC, Melville, NY. For Court-Appointed Amicus Curiae in Support of Neither Party: Timothy W. Hoover, Spencer L. Durland, Hoover & Durland LLP, Buffalo, NY. For Amici Curiae Chamber of Commerce of the United States of America, American Hospital Association, American Medical Association, and Medical Society of the State of New York in Support of Defendants-Appellants: Jeffrey S. Bucholtz, Alexander Kazam, King & Spalding LLP, Washington, DC; Jennifer B. Dickey, Jordan L. Von Bokern, U.S. Chamber Litigation Center, Washington, DC; Chad Golder, American Hospital Association, Washington DC; Leonard A. Nelson, American Medical Association, Chicago, IL. For Amici Curiae Greater New York Hospital Association and Healthcare Association of New York State, Inc. in Support of Defendants-Appellants: Henry M. Greenberg, Zackary Knaub, Julie A. Yedowitz, Greenberg Traurig, LLP, Albany, NY.

    Case Number: 21-2729

    Dismissal Vacated, Suit Returned to State Court; Federal Removal Improper

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    Florida Evidence and Procedure 2019

    Authors: Patrick S. Montoya, Ervin A. Gonzalez, Ervin A. Gonzalez

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  • Am. Soc. for the Prevention of Cruelty to Animals v. Animal & Plant Health Insp. Serv.

    Publication Date: 2023-03-02
    Practice Area: Administrative Law | Information Governance and Compliance | Public Records
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Plaintiff-Appellant: Patrick Hayden, Cooley LLP, New York, NY, and Erin Estevez, Holland & Knight, Tysons, VA, on the brief, Kathleen R. Hartnett, Cooley LLP, San Francisco, CA.
    for defendant: For Damian Williams, United States Attorney for the Southern District of New York, New York, NY: Benjamin H. Torrance, Assistant United States Attorney, on the brief, Natasha W. Teleanu, Assistant United States Attorney.

    Case Number: 21-1489

    ASPCA Does Not State FOIA Policy, Practice Claim Over APHIS Databases Reinstated in 2020

  • McEntee v. Cricket Val. Energy Ctr. LLC

    Publication Date: 2023-03-02
    Practice Area: Public Utilities
    Industry:
    Court: Supreme Court, Dutchess
    Judge: Justice Maria G. Rosa
    Attorneys: For plaintiff: Sussman & Associates, Goshen, NY.
    for defendant: Keane & Beane, P.C., White Plains, NY.

    Case Number: 2020-51029

    Noises From Electric Generation Facility Are Not Unreasonable or Substantial

  • Cmty. Housing Improvement Program v. NYC

    Publication Date: 2023-02-17
    Practice Area: Landlord Tenant Law
    Industry: Real Estate
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Barrington D. Parker
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Timothy Bishop (Chicago, ANDREW J. PINCUS, Washington D.C., Reginald R. Goeke, New York City), on the brief, Robert William Hamburg, Mayer Brown LLP.
    for defendant: For Defendant-Appellee RuthAnne Visnauskas: Ester Murdukhayeva, Deputy Solicitor General for the State of New York, Letitia James, Attorney General for the State of New York, Barbara D. Underwood, Solicitor General, Steven C. Wu, Deputy Solicitor General, Caroline A. Olsen, Assistant Solicitor General, Of Counsel, New York, N.Y. For Defendants-Appellees City of New York, Rent Guidelines Board, David Reiss, Arpit Gupta, Alex Schwarz, Christian Gonzalez-Rivera, Christina DeRose, Robert Ehrlich, Christina Smyth, Sheila Garcia, Adán Soltren, RuthAnne Visnauskas: Claude S. Platton, Assistant Corporation Counsel for the City of New York, James E. Johnson, Corporation Counsel for the City of New York, Richard Dearing, Jesse A. Townsend, Of Counsel, New York, N.Y. For Intervenors: Sean P. Baldwin, Michael Duke, Babak Ghafarzade, Sophie Lipman, on the brief, Selendy & Gay PLLC, Caitlin J. Halligan.

    Case Number: 20-3366-cv

    NYC RSL Does Not Effect, Facially, a Physical Occupation of Landlords' Properties

  • Sec. & Exch. Comm'n v. Biller

    Publication Date: 2023-02-14
    Practice Area: Securities Litigation
    Industry: Federal Government
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge Brian M. Cogan
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 22-CV-1406

    SEC Denied Default Judgment Against Only Some of Fraud Action's Defendants

  • U.S. v. Colasuonno

    Publication Date: 2023-02-02
    Practice Area: Bankruptcy | Creditors' and Debtors' Rights | Tax
    Industry: Federal Government
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: Magistrate Judge Judith C. McCarthy
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 21 Civ. 10877

    Government's Tax Collection Suit Timely; NFTL Does Not Bear on Tolling by Bankruptcy Court

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