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Ester Lelchook, &c., et al., Appellants, v. Socit Gnrale de Banque au Liban SAL, Respondent.
Publication Date: 2024-04-19
Practice Area: Civil Procedure | Commercial Law
Industry: Financial Services and Banking
Court: Court of Appeals, New York State
Judge: Associate Judge Caitlin Halligan
Attorneys:
For plaintiff: Michael Radine, for appellants.
For defendant: Brian J. Leske, for respondent.
Case number: No. 29

Lelchook v. SGBL

Appellate Division, First Department: April 18, 2024
Publication Date: 2024-04-18
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:April 16, 2024

U.S. v. Mann
Publication Date: 2024-04-17
Practice Area: Creditors' and Debtors' Rights | Criminal Law | White Collar Crime
Industry:
Court: U.S. District Court for the Western District of New York, U.S. - WDNY
Judge: District Judge Lawrence E. Kahn
Attorneys:
For plaintiff:
For defendant:
Case number: 1:20-CR-199

Bank's Bona Fide Purchaser Claims Partly Denied in Bank Fraud, Forfeiture Lawsuit

Charles Condominiums, LLC v. Victor RPM First, LLC
Publication Date: 2024-04-17
Practice Area: Premises Liability
Industry:
Court: Supreme Court, New York
Judge: Justice Margaret A. Chan
Attorneys:
For plaintiff:
For defendant:
Case number: 657040/2019

Development Manager's Liability Depends on Whether Premises was 'Complete'

April 16, 2024 | New York Law Journal

Housing Discrimination; Licensee Succession Holdover: This Week in Scott Mollen's Realty Law Digest

Scott Mollen discusses "Katz v. New York City Housing Preservation and Development," where a housing discrimination case was dismissed, and "Diversified Equities LLC v. Swint," based on a licensee holdover proceeding,
15 minute read
Citizens United to Protect Our Neighbors v. Vill. of Chestnut Ridge, NY
Publication Date: 2024-04-15
Practice Area: Civil Rights | Constitutional Law | Land Use and Planning
Industry: State and Local Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard J. Sullivan
Attorneys:
For plaintiff: For Plaintiffs-Appellants: Marci A. Hamilton, Law Office of Marci A. Hamilton, Washington Crossing, PA, on the brief, Michael B. De Leeuw, Cozen O'Connor, New York, NY.
For defendant: For Defendant-Appellee: Donald J. Feerick, Jr., on the brief, Matthew W. Lizotte (), Feerick Nugent MacCartney PLLC, South Nyack, NY.
Case number: 22-2710

Plaintiffs Lack Standing in Establishment Clause Challenge to Village's 2019 Zoning Law

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

Axos Bank v. 64-03 Realty LLC
Publication Date: 2024-04-12
Practice Area: Contractual Disputes | Creditors' and Debtors' Rights | Damages
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Rachel P. Kovner
Attorneys:
For plaintiff:
For defendant:
Case number: 20-CV-3549

Bank Makes Out Contract Breach Claim; Usury, Fraudulent Inducement Defenses Fail

Sandoval v. Uphold HQ Inc.
Publication Date: 2024-04-11
Practice Area: Civil Procedure
Industry: Investments and Investment Advisory
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Vernon S. Broderick
Attorneys:
For plaintiff: Rachel Geman, Christopher E. Coleman, Lieff Cabraser Heimann & Bernstein, LLP, New York, New York.
For defendant: Counsel for Plaintiffs: Catherine Elizabeth Anderson, Giskan Solotaroff & Anderson, LLP, New York, New York. Counsel for Defendant: Benjamin Delalio Bianco, Caitlin R. Trow, Meister Seelig & Fein LLP, New York, New York.
Case number: 21-CV-7579

Dismissal Upheld; Deceptive Practices Under State Law Not Alleged

L.K.F. v. M.T.F.
Publication Date: 2024-04-11
Practice Area: Family Law
Industry:
Court: Supreme Court, Nassau
Judge: Justice Edmund M. Dane
Attorneys:
For plaintiff:
For defendant:
Case number: (redacted)

Court Deems Wife's 30% Interest in Company Separate Property, Gift from Third-Party

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