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May 17, 2024 | The Legal Intelligencer

Attorney-Client Conspiracy Exception: Immunity

In Heffernan v. Hunter, the court held that because the defendants (appellees) acted within the attorney-client relationship they cannot be considered conspirators.
6 minute read
Appellate Division, Second Department: May 17, 2024
Publication Date: 2024-05-17
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Hand Downs
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Handdowns released between:May 13 & 15, 2024

Appellate Division, First Department: May 17, 2024
Publication Date: 2024-05-17
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: May 14, 2024

May 16, 2024 | Law.com

The FTC is Busy, But Adds AI Impersonation to the List

The FTC's rule prohibiting government and business impersonations went into effect last month.
6 minute read
May 16, 2024 | New York Law Journal

Public, Private, Non-Profit Organizations: Three Pillars of Communities

A discussion of the successful collaborations between private enterprises, local non-profits and government agencies and how these three pillars can work to create flourishing communities. In addition to exploring successful NY-based collaborations including The Central Park Conservancy, the Friends of the High Line, the article also cites failed collaborations and their potentially harmful aftermath.
13 minute read
Law Journal Press | Digital Book Law Firm Accounting and Financial Management, Seventh Edition Authors: Lawrence E. Ballard , Carole Symonds View this Book

View more book results for the query "Discover Financial Services"

U.S. v. Costanzo
Publication Date: 2024-05-16
Practice Area: Criminal Law
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-CR-281

Crime-Fraud Exception Applies to Codefendant's Communications With Coconspirator Lawyers

In the Matter of Gaurav Malhotra, also known as Gary Malhotra, an attorney and counseloratlaw. (Attorney Registration No. 2793370)
Publication Date: 2024-05-16
Practice Area: Legal Ethics and Attorney Discipline
Industry:
Court: Appellate Division, Second Department, Grievance Committee for the Tenth Judicial District.\
Judge: Per Curiam Before: Hector D. Lasalle, P.J., Mark C. Dillon, Colleen D. Duffy, Betsy Barros, Angela G. Iannacci, JJ.
Attorneys:
For plaintiff: Catherine A. Sheridan, Hauppauge, NY (Ian P. Barry of counsel), for petitioner.
For defendant:
Case number: Motion No. 2020-06921, 2021-05536

Matter of Malhotra

May 14, 2024 | New York Law Journal

Reasonableness of Property Sale; Unclean Hands: This Week in Scott Mollen's Realty Law Digest

Scott Mollen discusses "JCMC W. 34 Mezz II LLC v. Penn Hotel Jr. LLC," and "214 Lafayette House LLC v. Akasa Holdings."
17 minute read
57 Elmhurst aLLC v. Morales
Publication Date: 2024-05-14
Practice Area: Landlord Tenant Law
Industry:
Court: Civil Court, Queens
Judge: Judge Logan J. Schiff
Attorneys:
For plaintiff:
For defendant:
Case number: L&T 310271/23

Petitioner Sanctioned for Bringing Multiple Frivolous Eviction Suits Against Respondent

May 13, 2024 | Daily Business Review

IRS Continues Auditing Employee Retention Credit Claims for Fraud, Offers Protection for At-Risk Small Businesses

  Over the past year, the Internal Revenue Service (IRS) has discovered billions of dollars in potentially fraudulent Employee Retention Credit…
5 minute read

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