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Appellate Division, Second Department: October 20, 2023
Publication Date: 2023-10-20
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:October 18, 2023

October 17, 2023 | Insurance Coverage Law Center

Insurance Law Dictionary

This glossary serves as a resource of various insurance terms and concepts.
256 minute read
Appellate Division, Second Department: October 13, 2023
Publication Date: 2023-10-13
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 and Supplemental Handdown released on:October 11, 2023

August 24, 2023 | Law.com

Cannabis Quick Hits/NY's Licensing Future/New Regulators in Nevada and New Mexico

The International Brotherhood of Teamsters has once again challenged the validity of a union purported to represent cannabis workers.
9 minute read
Appellate Division, Second Department: July 21, 2023
Publication Date: 2023-07-21
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:July 19, 2023

B N Textile Inc. v. Alhalabi
Publication Date: 2023-07-21
Practice Area: Employment Litigation
Industry:
Court: Supreme Court, Kings
Judge: Justice Leon Ruchelsman
Attorneys:
For plaintiff:
For defendant:
Case number: 510480/2022

Post-Employment Actions Discoverable If Stemming From Wrongful Conduct During Employment

Balash v. The Bank of New York Mellon Trust Co.
Publication Date: 2023-07-17
Practice Area: Civil Procedure | Creditors' and Debtors' Rights | Real Estate
Industry: Financial Services and Banking | Real Estate
Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
Judge: Chief Judge Brenda K. Sannes
Attorneys:
For plaintiff: Plaintiff Pro Se: Anna Theresa Balash, Astoria, New York.
For defendant: For Defendants The Bank of New York Mellon Trust Company, National Association f/k/a The Bank of New York Trust Company, N.A. as successor to JPMorgan Chase Bank, N.A. as Trustee for RAAC 2006SP2 and MortgageIT, Inc.: Adam P. Hartley, Greenberg Traurig, LLP, One Vanderbilt Ave., New York, New York. For Defendant McCabe, Weisberg & Conway, LLC: Kenneth Britt, McCabe, Weisberg & Conway, LLC, Melville, New York. For Defendant Max Nicholas Zacker, Esq.: Paul G. Ferrara, Costello, Cooney & Fearon, PLLC, Syracuse, New York.
Case number: 1:22-CV-01120

Rooker-Feldman Bars Claims for Declaratory, Injunctive Relief But Not Under FDCPA, FCRA

Appellate Division, Second Department: July 7, 2023
Publication Date: 2023-07-07
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:July 5, 2023

U.S. Sec. & Exch. Comm'n v. Ahmed
Publication Date: 2023-07-05
Practice Area: Securities Litigation
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Michael H. Park
Attorneys:
For plaintiff: For Plaintiff-Appellee Securities and Exchange Commission: STEPHEN G. YODER, Senior Litigation Counsel, for Dan M. Berkovitz, General Counsel, and John W. Avery, Deputy Solicitor, Securities and Exchange Commission, Washington, DC.
For defendant: For Defendant-Appellant Iftikar A. Ahmed: Gregory Dubinsky, Andrew C. Indorf, on the brief, Vincent Levy, Holwell Shuster & Goldberg LLP, New York, NY. For Defendants-Appellants Shalini Ahmed, I.I. 1, a minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I.I. 2, a minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I.I. 3, a minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I-Cubed Domains, LLC, Shalini Ahmed 2014 Grantor Retained Annuity Trust, DIYA Holdings, LLC, DIYA Real Holdings, LLC: Zachary C. Schauf, on the brief, Adam G. Unikowsky, Jenner & Block LLP, Washington, DC. For Receiver-Appellee Jed Horwitt: John L. Cesaroni, Christopher H. Blau, Stephen M. Kindseth, Zeisler & Zeisler, P.C., Bridgeport, CT.
Case number: 21-1686

Court Did Not Address if Actual Gains on Frozen Assets Were Too Remote From Fraud

May 10, 2023 | National Law Journal

Is Closer Court Scrutiny of the Class Action Settlement Administrator Selection Process the New Norm?

We are seeing a trend in California in which certain courts are increasing their scrutiny of the administrator selection process—a trend that may continue across more state and federal courts.
6 minute read

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