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Publication Date: 2024-02-08
Practice Area: Legal Ethics and Attorney Discipline
Industry: Legal Services
Court: U.S. Court of Appeals for the Second Circuit
Judge: Per Curiam
Attorneys: For plaintiff: For Plaintiff-Appellant: Jae S. Lee, JSL Law Offices P.C., Uniondale, NY.
for defendant: For Defendant-Appellee: Alejandra R. Gil, Heidell, Pittoni, Murphy & Bach, LLP, White Plains, NY.
Case Number: 22-2057
Citation to Nonexistent Case Suggests Conduct Below Basic Obligations of Counsel
Publication Date: 2024-02-07
Practice Area: Banking and Finance Laws | Creditors' and Debtors' Rights
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Nelson S. Román
Attorneys: For plaintiff:
for defendant:
Case Number: 22-CV-9551
FRCA, TILA Violation Suit Is Dismissed But Amended Complaint May Be Filed
Publication Date: 2024-02-07
Practice Area: Civil Procedure | Discovery | Evidence
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: Magistrate Judge Gabriel W. Gorenstein
Attorneys: For plaintiff:
for defendant:
Case Number: 23 Misc. 424
Application to Serve Subpoenas Duces Tecum Seeking Evidence for Brazil Action Granted
Publication Date: 2024-02-07
Practice Area: Attorney Compensation | Information Governance and Compliance
Industry: Federal Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Per Curiam
Attorneys: For plaintiff: For Plaintiff-Appellant: Katherine "Q" Adams, on the brief, David B. Rankin, Beldock Levine & Hoffman LLP, New York, NY.
for defendant: For Defendant-Appellee: Christopher Connolly, on the brief, Dana Walsh Kumar, Assistant United States Attorneys, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY.
Case Number: 23-137-CV
'Pietrangelo' Factors Properly Applied; Personal Papers Sought of Little Public Value
Publication Date: 2024-02-07
Practice Area: Consumer Protection
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Pamela K. Chen
Attorneys: For plaintiff:
for defendant:
Case Number: 22-CV-1750
Laundry Cards Not Gift Cards But Hidden Fee Pricing Structure Is Plausibly Alleged
Law Journal Press | Digital Book
Authors: Gary L. Brown
View this BookView more book results for the query "*"
Publication Date: 2024-02-07
Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Reena Raggi
Attorneys: For plaintiff: For Appellee: Sandra S. Glover, Tara E. Levens, Assistant United States Attorneys, on the brief, Elena Lalli Coronado, Assistant United States Attorney, for Vanessa Roberts Avery, United States Attorney for the District of Connecticut, New Haven, CT.
for defendant: For Defendant-Appellant: Monica Foster, Executive Director, Indiana Federal Community Defenders, Indianapolis, IN; David A. Moraghan, Smith Keefe Moraghan & Waterfall, LLC, Torrington, CT, on the brief, Daniel Habib, Federal Defenders of New York, Inc., New York, NY.
Case Number: 21-2763-CR
New Life, Other Sentences Upheld; Double Jeopardy Not Violated by Sentences
Publication Date: 2024-02-06
Practice Area: Discovery | Dispute Resolution
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Lewis J. Liman
Attorneys: For plaintiff:
for defendant:
Case Number: 23-CV-7331
Capacity, Authority Defenses Waived; Motion to Petition to Vacate Arbitral Award Denied
Publication Date: 2024-02-06
Practice Area: Criminal Law
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Ronnie Abrams
Attorneys: For plaintiff:
for defendant:
Case Number: 23-CR-181
Bail Co-Signer's Information Already in Public Domain; Redaction Is Denied
Publication Date: 2024-02-06
Practice Area: Civil Rights
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Raymond J. Lohier, Jr.
Attorneys: For plaintiff: For Plaintiffs-Appellants: Stephen J. Fearon, Jr., on the brief, Paul V. Sweeny, Squitieri & Fearon, LLP, New York, NY.
for defendant: For Defendant-Appellee: Joshua Briones, Todd Rosenbaum, on the brief, Esteban Morales, Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C., Los Angeles, CA and New York, NY.
Case Number: 22-751-CV
TBTA Toll Fines Not Unconstitutionally Excessive, Were Below Maximum Fine Assessable
Publication Date: 2024-02-06
Practice Area: Civil Procedure | Employment Litigation
Industry:
Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
Judge: District Judge David N. Hurd
Attorneys: For plaintiff: Attorneys for Plaintiff: Sean C. Sheely, Esq., of counsel, Holland & Knight LLP, New York, NY.
for defendant:
Case Number: 1:24-CV-076
Federal Lawsuit Is Dismissed Where Removed State Action Was 'First Filed'
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