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July 12, 2019 | New York Law Journal

Carter, NYC Corporation Counsel, to Retire in August, de Blasio Says

Zachary W. Carter said in a statement that it had been a "privilege to lead the finest government law office in the country."
6 minute read
Ventoso v. Shihara
Publication Date: 2019-07-03
Practice Area: Dispute Resolution
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Paul Engelmayer
Attorneys:
For plaintiff:
For defendant:
Case number: 19 Civ. 3589

Account Registration Put User on Notice of Claims' Resolution by Arbitration in Seattle

Appellate Division, First Department:April 23, 2019
Publication Date: 2019-04-25
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department, Cases Decided
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appellate Division, First Department:April 23, 2019

April 15, 2019 | Daily Business Review

9 Years in Prison for Getting Fake Mortgages on Fort Lauderdale Homes

The $1.8 million fraud targeting two waterfront mansions was aided by a fake Canadian passport and slightly adjusted corporate names.
2 minute read
Seiden v. Baker Tilly Hong Kong Ltd.
Publication Date: 2019-03-28
Practice Area: Business Torts | White Collar Crime
Industry: Accounting
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Laura Taylor Swain
Attorneys:
For plaintiff:
For defendant:
Case number: 17 CV 02583

GAAP Violations, Ignored 'Red Flags' Showed Auditor's Gross Negligence

Betances v. Fischer
Publication Date: 2019-03-08
Practice Area: Civil Rights | Criminal Law
Industry: State and Local Government
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: Magistrate Judge Robert Lehrburger
Attorneys:
For plaintiff:
For defendant:
Case number: 11-cv-3200

Court Rules on Damages to Inmates Illegally Placed on Supervision by Prison Agency

MBE Capital Partners LLC v. AVPOL Int'l LLC
Publication Date: 2019-02-19
Practice Area: Contractual Disputes
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Paul Gardephe
Attorneys:
For plaintiff:
For defendant:
Case number: 17 Civ. 5992

Breach, Conversion Suit Dismissed for Failure to Exhaust Remedies Under FTCA

Pure Diets India Ltd. v. Genco
Publication Date: 2019-02-08
Practice Area: Contractual Disputes
Industry: Cargo and Shipping
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Valerie Caproni
Attorneys:
For plaintiff:
For defendant:
Case number: 18-CV-3086

Privity Issues Noted in Partial Dismissal of Breach Action Over Sugar's Sale, Delivery

People v. Gross
Publication Date: 2019-02-01
Practice Area: Criminal Law | Evidence
Industry:
Court: Appellate Division, Second Department
Judge: Justice Sandra Sgroi
Attorneys:
For plaintiff: For Respondent: Nikki Kowalski and James F. Gibbons of counsel, Letitia James, Attorney General, New York, NY.
For defendant: For Appellant: John G. Martin and Daniel Gorman of counsel, Garfunkel Wild, P.C., Great Neck, NY.
Case number: 2016-13182

Admission of Otherwise Properly Authenticated Unsealed Compilation Recording Not Error

Appellate Division, Second Department:January 23, 2019
Publication Date: 2019-01-25
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

Appellate Division, Second Department:January 23, 2019

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