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  • Leslie v. Leslie

    Publication Date: 2024-03-01
    Practice Area: Corporate Entities
    Industry:
    Court: Supreme Court, Suffolk
    Judge: Justice Jerry Garguilo
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 619776/2020

    Separate Trial Ordered Concerning Issues of Fact in Motion

  • Cinquemani v. The Money Source Inc.

    Publication Date: 2024-01-17
    Practice Area: Contracts
    Industry:
    Court: Supreme Court, Suffolk
    Judge: Justice Jerry Garguilo
    Attorneys: For plaintiff: Plaintiff's Attorney: Joseph Patrick Garland, MT Vernon, NY.
    for defendant: Defendants' Attorney: Milman Labuda Law Group PLLC, Lake Success, NY.

    Case Number: 612111/2023

    Breach of Oral Contract Claim Denied as Statute of Limitations Passed

  • In the Matter of the Application of Mark Piepes

    Publication Date: 2023-11-02
    Practice Area: Corporate Entities
    Industry:
    Court: Supreme Court, Suffolk
    Judge: Justice Jerry Garguilo
    Attorneys: For plaintiff: Petitioner's Attorney: Westerman Ball Ederer Miller, Zucker & Sharfstein, Llp, Uniondale, NY.
    for defendant: Respondents' Attorney: Jay A Press P.C., Plainview, NY.

    Case Number: 621996/2023

    Petitioner Granted Company's Financials for Due Diligence Purpose

  • Winter v. HNF Resorts Inc. et al

    Publication Date: 2023-10-04
    Practice Area: Civil Procedure
    Industry:
    Court: Supreme Court, Suffolk
    Judge: Justice Jerry Garguilo
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 609981/2023

    Defendant's Due Diligence Extends Deadline for Settlement Agreement Multiple Times

  • Welsh v. Whalen

    Publication Date: 2023-08-17
    Practice Area: Contracts
    Industry:
    Court: Supreme Court, Suffolk
    Judge: Justice Jerry Garguilo
    Attorneys: For plaintiff: Attorney for Plaintiff: Bond Schoeneck & King PLLC, Melville, NY.
    for defendant: Attorney for Defendants: Law Office Of Paul C. Whalen, Manhasset, NY.

    Case Number: 608012/2023

    Court Compels Arbitration as Arbitration Clause in Operation Agreement Dictates

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    Florida Evidence and Procedure 2019

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

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  • Internal Medicine Associates, P.C. v. Faro

    Publication Date: 2023-08-04
    Practice Area: Employment Litigation
    Industry:
    Court: Supreme Court, Suffolk
    Judge: Justice Jerry Garguilo
    Attorneys: For plaintiff: Attorney for Plaintiff: Law Office of Noel Munier, Mineola, New York.
    for defendant: Attorney for Defendants: Sheppard, Mullin, Richter & Hampton, LLC, New York, NY.

    Case Number: 616831/2020

    Claim Preclusion Defeats Claim For Tortious Interference of Employment Contract

  • Troffa v. Troffa

    Publication Date: 2022-08-12
    Practice Area: Business Torts | Commercial Law
    Industry:
    Court: Supreme Court, Suffolk
    Judge: Justice Jerry Garguilo
    Attorneys: For plaintiff: Plaintiffs' Attorney: Margolin Besunder LLP, Islandia, NY.
    for defendant: Defendants' Attorney: Farrell Fritz, P.C., New York, NY.

    Case Number: 16/609510

    Defendants Breached Fiduciary Duties to Corporation by Wasting Corporate Assets

  • The People v. Taylor

    Publication Date: 2022-06-08
    Practice Area: Criminal Law
    Industry:
    Court: Appellate Term, Second Department
    Judge: Presiding Justice Jerry Garguilo
    Attorneys: For plaintiff: For Respondent: Christine DiSalvo and William C. Milaccio of counsel, Westchester County District Attorney.
    for defendant: For Appellant: Thomas T. Keating.

    Case Number: 2022 NY Slip Op 50449

    Guilty Plea Vacated When Court Fails to Inform Defendant of Deportation Risk

  • Scarola v. Bernard

    Publication Date: 2022-03-10
    Practice Area: Civil Procedure
    Industry:
    Court: Supreme Court, Suffolk
    Judge: Justice Jerry Garguilo
    Attorneys: For plaintiff: Plaintiffs' Attorney: Cappell Barnett Matalon & Schoenfeld LLP, New York, NY.
    for defendant: Defendants' Attorney: Richard Kraslow, PC, Melville, NY.

    Case Number: 17/612520

    Court Vacates Order and Awards Sanctions for Abuse of Discovery

  • DiFranco v. Amchem Prod. Inc.

    Publication Date: 2021-11-30
    Practice Area: Personal Injury
    Industry:
    Court: Supreme Court, Suffolk
    Judge: Justice Jerry Garguilo
    Attorneys: For plaintiff: Attorney for Plaintiffs: Weitz & Luxenburg, P.C., New York, New York.
    for defendant: Attorneys for Defendant American Biltrite Inc.: Manning Gross + Massenburg, LLP, New York, New York. Attorney for Defendant: Barry McTiernan & Moore, P.C., Cleaver-Brooks, Inc., New York New York.

    Case Number: 600149/2018

    Plaintiff Fails to Establish Jurisdiction For Claims Arising From Decedent's Injuries

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