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Publication Date: 2024-02-26
Practice Area: Civil Procedure
Industry:
Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
Judge: District Judge Frederick J. Scullin, Jr.
Attorneys: For plaintiff: Attorneys for the United States: Melissa O'brien Rothbart, AUSA, of counsel, Office of the United States Attorney, James Hanley U.S. Courthouse & Federal Building, Syracuse, New York.
for defendant: Defendant pro se: Matthew John Ryan, Guilderland, New York.
Case Number: 1:23-CV-443
Government May Garnish 401(k) Retirement Plan; Hearing Is Needed on Commissions Owed
Publication Date: 2024-02-26
Practice Area: Contractual Disputes
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge J. Paul Oetken
Attorneys: For plaintiff:
for defendant:
Case Number: 21-CV-297
Contract Existed Between Parties, Judgment on Lost Profits Damages Is Premature
Publication Date: 2024-02-26
Practice Area: Dispute Resolution
Industry: Hospitality and Lodging
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Laura Taylor Swain
Attorneys: For plaintiff:
for defendant:
Case Number: 1:22-CV-09700
Fraudulent Inducement Into Timeshare Contract Shown; Entry Into Arbitration Compact Shown
Publication Date: 2024-02-23
Practice Area: Insurance Litigation | Trade Secrets
Industry: Legal Services
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Arun Subramanian
Attorneys: For plaintiff:
for defendant:
Case Number: 22-CV-8670
Law Firm's Tactics Were But-For Cause of Alleged Trade Secrets Violations
Publication Date: 2024-02-23
Practice Area: Civil Procedure | Tax
Industry: Federal Government
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Margo K. Brodie
Attorneys: For plaintiff:
for defendant:
Case Number: 23-MC-2035
IRS Summonses Satisfied 'Powell', Did Not Violate Fourth Amendment; Quash Denied
Law Journal Press | Digital Book
Authors:
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Publication Date: 2024-02-23
Practice Area: Criminal Law
Industry:
Court: U.S. District Court for the Western District of New York, U.S. - WDNY
Judge: District Judge Richard J. Arcara
Attorneys: For plaintiff:
for defendant:
Case Number: 09-CR-331
Murders Were Relevant to Participation in RICO Conspiracy Underlying Conviction
Publication Date: 2024-02-23
Practice Area: Employment Litigation | Whistleblower Laws
Industry: Health Care
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Amalya L. Kearse
Attorneys: For plaintiff: For Plaintiff-Appellant: Vitt & Associates, Norwich, Vermont; Katherine B. Kramer, DGW Kramer, New York, New York, on the brief, Geoffrey J. Vitt, Norwich, Vermont.
for defendant: For Defendants-Appellees: Jessica E. Joseph, Morgan McDonald, Foley & Lardner, Boston, Massachusetts, on the brief, Donald W. Schroeder, Boston, Massachusetts.
Case Number: 20-3894
Court Applied Improper Standard When Considering Evidence on Pretext, Causation
Publication Date: 2024-02-22
Practice Area: Wage and Hour Litigation
Industry: Retail
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Vincent L. Briccetti
Attorneys: For plaintiff:
for defendant:
Case Number: 22-CV-10521
Late Wages Payment Claim Survives But Failure to Provide Wage Notice Claim Does Not
Publication Date: 2024-02-22
Practice Area: Securities Litigation
Industry: Investments and Investment Advisory
Court: U.S. Court of Appeals for the Second Circuit
Judge: District Judge Arun Subramanian
Attorneys: For plaintiff: For Plaintiffs-Appellants: Vincent Briganti, Lowey Dannenberg, P.C., White Plains, NY, on the brief, Margaret C. MacLean, Lowey Dannenberg, P.C., White Plains, NY.
for defendant: For Defendants-Appellees: Susan Saltzstein, Kamali P. Willett, Kartik Naram, Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY; Adam S. Hakki, Shearman & Sterling LLP, New York, NY; Alan Schoenfeld, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY; Paul S. Mishkin, Caroline Stern, Davis Polk & Wardwell LLP, New York, NY; Lev L. Dassin, Roger A. Cooper, Samuel Levander, Cleary Gottlieb Steen & Hamilton LLP, New York, NY; John Terzaken, Karen M. Porter, Simpson Thacher & Bartlett LLP, Washington, DC, on the brief, Boris Bershteyn, Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY.
Case Number: 22-2093
Mexican Banks Had Contacts With NY Based on Sales by 'Pass-Through' Broker-Dealers
Publication Date: 2024-02-22
Practice Area: Insurance Litigation
Industry: Insurance
Court: U.S. District Court for the Western District of New York, U.S. - WDNY
Judge: Chief Judge Elizabeth A. Wolford
Attorneys: For plaintiff:
for defendant:
Case Number: 6:20-CV-06915
Summary Judgment Denied; Fact Issues Prevent Litigation's Resolution as Matter of Law
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