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U.S. v. Ventura
Publication Date: 2024-04-01 Practice Area: Criminal Law |
Immigration Law
Industry: Federal Government
Court: U.S. Court of Appeals for the Second Circuit Judge: Circuit Judge Raymond J. Lohier, Jr. Attorneys: For plaintiff: For Appellant United States of America: David C. James, on the brief, Frank Turner Buford, for Breon Peace, United States Attorney for the Eastern District of New York, Brooklyn, NY. For defendant: For Defendant-Appellee Saba Rosario Ventura S. Isaac Wheeler, Federal Defenders of New York, New York, NY. Case number: 17-3904-cr
Court Erred; Record Does Not Support Finding ICE Detention Was Pretext to Avoid Bail Order
In the In the Matter of Thomas F. Liotti, admitted as Thomas Francis Robert Liotti, an attorney and counselor-at-law. (Attorney Registration No. 1006485)
Publication Date: 2024-03-14 Practice Area: Legal Ethics and Attorney Discipline
Industry:
Court: Appellate Division, Second Department, Grievance Committee for the Tenth Judicial District Judge: Per Curiam Before: Mark C. Dillon, J.P., Francesca E. Connolly, Valerie Brathwaite Nelson, Cheryl E. Chambers, Robert J. Miller, JJ. Attorneys: For plaintiff: Catherine A. Sheridan, Hauppauge, NY (Michael Fuchs of counsel), for petitioner. For defendant: Michael S. Ross, New York, NY, for respondent. Case number: Motion No. 2021-01409
Matter of Liotti
22 New Judges? Governor Lamont Names Nominees
Here's a look at the candidates.
Wells Fargo Bank, N.A. v. 24 W. 57 APF LLC
Publication Date: 2024-02-26 Practice Area: Real Estate
Industry:
Court: Supreme Court, New York Judge: Justice Francis A. Khan III Attorneys: For plaintiff: For defendant: Case number: 850014/2024
Receiver Allowed Regardless of Necessity, Court Rules
E.E. Cruz & Co., Inc. v. Starr Surplus Lines Ins. Co.
Publication Date: 2024-02-21 Practice Area: Insurance Law
Industry:
Court: Supreme Court, New York Judge: Justice Nancy M. Bannon Attorneys: For plaintiff: For defendant: Case number: 652321/2020
Motion to Dismiss Denied; Questions as to Whether Conduct was 'Consumer-orientated'
New York County, Surrogate's Court: February 8, 2024
Publication Date: 2024-02-13 Practice Area: Trusts and Estates
Industry:
Court: Surrogate's Court, New York County Judge: Surrogate Hillary Gingold and Rita Mella Attorneys: For plaintiff: For defendant: Case number: DOCKET
Decision and Orders & Decree and Orders signed:February 5 - 7, 2024
Appellate Division, Second Department: January 26, 2024
Publication Date: 2024-01-26 Practice Area: Civil Appeals |
Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Hand Down List Judge: Unsigned Attorneys: For plaintiff: For defendant: Case number: DOCKET
Handdown List released on:January 24, 2024
Allen v. Grist Mill Capital LLC
Publication Date: 2023-12-18 Practice Area: Criminal Appeals
Industry:
Court: U.S. Court of Appeals for the Second Circuit Judge: Circuit Judge Joseph F. Bianco Attorneys: For plaintiff: For Plaintiff-Appellee-Cross-Appellant: Jeffrey R. Sandberg, Palmer Lehman Sandberg, PLCC, Dallas TX, on the brief, Jonathan J. Einhorn, Jonathan J. Einhorn Law Offices, New Haven, CT. For defendant: For Defendants-Appellants-Cross-Appellees: Sandra S. Glover, on the brief, Neeraj N. Patel, Assistant United States Attorneys, for Vanessa Roberts Avery, United States Attorney for the District of Connecticut, New Haven, CT. Case number: 22-1057
Government Demonstrated Legitimate Need for Continued Retention of Seized Materials
Bipartisan Non-Profit Files Trademark Infringement, Cybersquatting Suit Over Copycat Website
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