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Appellate Division, Second Department: April 12, 2024
Publication Date: 2024-04-12
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:April 10, 2024

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

Appellate Term, Second Department: December 21, 2023
Publication Date: 2023-12-21
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Term, Second Department, Ninth and Tenth JudicIal Districts
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Decision & Orders on Motions decided on:November 30, 2023

Superb Motors Inc. v. Deo
Publication Date: 2023-12-11
Practice Area: Civil Procedure
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: Magistrate Judge James M. Wicks
Attorneys:
For plaintiff: Attorneys for Plaintiffs Superb Motors Inc., Team Auto Sales, LLC and Robert Anthony Urrutia: Jamie Scott Felsen, Esq., Emanuel Kataev, Esq., Milman Labuda Law Group PLLC, Lake Success, NY. Attorneys for Plaintiffs 189 Sunrise Hwy Auto LLC, Northshore Motor Leasing, LLC, Brian Chabrier, Joshua Aaronson, Jory Baron, 1581 Hylan Blvd Auto LLC, 1580 Hylan Blvd Auto LLC, 1591 Hylan Blvd Auto LLC, 1632 Hylan Blvd Auto LLC, 1239 Hylan Blvd Auto LLC, 2519 Hylan Blvd Auto LLC, 76 Fisk Street Realty LLC, 446 Route 23 Auto LLC, and Island Auto Management, LLC: Jeffrey C. Ruderman, Esq., Russell J. Shanks, Esq., Cyruli Shanks & Zizmor LLP, New York, NY.
For defendant: Attorney for Defendants Anthony and Sarah Deo, Harry Thomasson, Dwight Blankenship, Marc Merckling, Michael Laurie, Thomas Jones, CPA, Car Buyers NYC, Inc., Gold Coast Cars of Syosset LLC, Gold Coast Cars of Sunrise LLC, Gold Coast Motors Automotive Group LLC, Gold Coast Motors of LIC LLC, Gold Coast Motors of Roslyn LLC, Gold Coast Motors of Smithtown LLC, UEA Premier Motors Corp.: Harry R. Thomasson, Jr., Esq., Wantagh, NY. Attorneys for Defendant Jones, Little & Co., CPA's LLP: John Anthony Lentinello, Esq., Peter Seiden, Esq., Milber Makris Plousadis & Seiden, LLP, Woodbury, NY. Attorneys for Defendant Flushing Bank: Ariel E. Ronneburger, Esq., Thomas Baylis, Esq., Cullen and Dykman LLP, Uniondale, NY. Attorney for Libertas Funding LLC: Bonnie Rae Golub, Esq., Weir Greenblatt Pierce LLP, New York, NY. No appearance for Defendants DLA Capital Partners Inc. and J.P. Morgan Chase Bank, N.A.
Case number: 23-CV-6188

Defense Lawyer Disqualified Under Witness-Advocate Rule as Integral, Prejudicial Witness

Appellate Division, Second Department: November 17, 2023
Publication Date: 2023-11-17
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:November 15, 2023

Appellate Division, Second Department: September 22, 2023
Publication Date: 2023-09-22
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Hand Down Lists
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Handdown Lists released on:September 18 & 20, 2023

Appellate Division, First Department: May 25, 2023
Publication Date: 2023-05-25
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department, Appeals & Motions
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appeals & Motions List released on:May 23, 2023

Appellate Division,Second Department: May 12, 2023
Publication Date: 2023-05-12
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: May 4 & 10, 2023

Appellate Division, First Department: February 14, 2023
Publication Date: 2023-02-14
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department, Appeals & Motions
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appeals & Motions List released on: February 9, 2023

Appellate Division, First Department: November 17, 2022
Publication Date: 2022-11-17
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department, Appeals & Motions
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appeals & Motions List released on:November 15, 2022

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