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June 05, 2014 |

Lawyer Sued to Block Promotion of Improper Tax Shelters

Harold Levine, the head of Moritt Hock & Hamroff's tax practice group, has been sued by federal authorities to block his promotion of abusive tax shelters like the ones he allegedly promoted while chairing the tax practice group at Herrick Feinstein.
3 minute read
Healthcare I.Q., LLC, Plaintiff-Respondent v. Dr. Tsai Chung Chao, MD, doing business as Naturo-Medical Health Care, P.C., Defendant-Appellant, 108230/10
Publication Date: 2014-05-07
Practice Area: Contracts
Industry:
Court: Appellate Division, First Department
Judge: Before: Mazzarelli, J.P., Sweeny, Jr., DeGrasse, Manzanet-Daniels, Gische, JJ.
Attorneys:
For plaintiff: For appellant: Robert M. Tils of counsel, and Tristan C. Loanzon of counsel, Loanzon LLP, New York, Moritt Hock & Hamroff LLP, Garden City
For defendant: For respondent: Charles B. Manuel Jr., Daniel Goldstein and Robert Rosenberg of counsel, Manuel & Associates, LLP, New York.
Case number: 108230/10

Cite as: Healthcare I.Q., LLC v. Chao, 108230/10, NYLJ 1202654311968, at *1 (App. Div., 1st, Decided May 6, 2014) 108230/10p

May 07, 2014 |

Panel Clarifies Scope of Automatic Contract Renewals

A state law that requires advance warning before enforcing automatic renewal provisions of many contracts applies to a doctor's contract with a company for billing and other services, a state appeals panel has ruled.
4 minute read
April 04, 2014 |

Opening Doors on a Fair Housing Decision

Moritt Hock & Hamroff's Robert L. Schonfeld analyzes the recent Eastern District decision in 'MHANY Management v. Incorporated Village of Garden City,' which presents a classic example as to how a municipality can run afoul of the federal Fair Housing Act even if none of its officers or employees directly express animus toward members of a protected class or take an action directly against a member of such a class.
9 minute read
March 31, 2014 |

Mediating With a Litigation Committee or Trust

Leslie Berkoff, a partner at Moritt Hock & Hamroff, writes: Mediation in the bankruptcy context at times offers some very unique and key distinctions. One key difference is that the party often acting as the plaintiff in the adversary proceeding or contested matter is not necessarily the business owner but rather a litigation committee or trustee who is running a court ordered process long after the debtor has failed.
11 minute read
March 31, 2014 |

Alternative Dispute Resolution

In this Special Report from the New York Law Journal: "International Arbitration in New York and Miami," "Mediating With a Litigation Committee or Trust," "'Arbitrating Against Non-Signatories: The Current State of Play," and "Boundaries of the FAA and Reverse Preemption Under the McCarran-Ferguson Act."
2 minute read
March 19, 2014 |

Threshold Increase on Minds of Nassau Litigators

In January, when the Office of Court Administration made the official announcement that the monetary threshold in Manhattan's Commercial Division would rise to $500,000, Michael Cardello III and his partners in the litigation group at Moritt Hock & Hamroff gathered to discuss the implications.
3 minute read
March 03, 2014 |

Debtors' Delusions of Bankruptcy

Leslie Berkoff, a partner of Moritt Hock & Hamroff, explores a few cases that demonstrate how the failure to appreciate the law and the impact of a bankruptcy filing can lead to nothing more than delay, wasted resources and, at times, disaster for the debtor.
14 minute read
March 03, 2014 |

Corporate Restructuring and Bankruptcy

In this Special Report from the New York Law Journal: "How Detroit's Chapter 9 Case Could Affect New York Municipalities," "SCOTUS to Rule on Powers of Bankruptcy Judges," "Utilizing Pre-Approved Retainers Under Code Section 328" and "Debtors' Delusions of Bankruptcy."
2 minute read
February 25, 2014 |

Personal Notes on Lawyers

Craig Wolfe has joined Sheppard Mullin as a partner, Gov. Andrew Cuomo appointed Bond Schoeneck member Laura Harshbarger as chair of the Fourth Department Judicial Screening Committee, and other announcements.
2 minute read

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