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Appellate Division, First Department: March 11, 2024
Publication Date: 2024-03-11
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:March 7, 2024

Bangladesh Bank v. Rizal Commercial Banking Corp.
Publication Date: 2024-03-08
Practice Area: Civil Procedure
Industry: Financial Services and Banking
Court: Appellate Division, First Department
Judge: Justice Bahaati E. Pitt-Burke
Attorneys:
For plaintiff: For Respondent: Jesse R. Loffler and John J. Sullivan of counsel, Cozen O'Connor, New York.
For defendant: For Rizal Commercial Banking Corporation, Brigitte B. Capiña, Nestor O. Pineda, and Romualdo Agarrado, Appellants: Eamon P. Joyce, Tai-Heng Cheng, Melissa Colón-Bosolet, Melanie Berdecia, Tyler J. Domino and James R. Honer of counsel, Sidley Austin LLP, New York. For Lorenzo V. Tan, Raul Victor B. Tan, and Ismael S. Reyes, Appellants: Brian Kochisarli of counsel, The Kochisarli Law Firm, New York. For Kam Sin Wong, Appellant: John J.P. Howley of counsel, The Howley Law Firm P.C., New York.
Case number: 652051/20

Trial Court Has Discretion to Deny Motion to Dismiss on Forum Non Conveniens Grounds

Appellate Division, First Department: March 4, 2024
Publication Date: 2024-03-04
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 List & Motions List released on:February 29, 2024

February 20, 2024 | Law.com

Law Firm Partners Income Tax Arrangements Come Under Scrutiny in Australia

Members of Australia's Senate are questioning the use by law firms and their partners of a tax structure that lowers the amount of tax owed to the government.
5 minute read
In re Application of Refineria de Cartagena S.A.S.
Publication Date: 2024-01-18
Practice Area: Creditors' and Debtors' Rights | Discovery
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge John P. Cronan
Attorneys:
For plaintiff:
For defendant:
Case number: 23 Misc. 455

Refiner May Serve Discovery Subpoenas, Depose Firm's Witness for Four Hours

Law Journal Press | Digital Book Wrongful Use of Civil Proceedings and Related Torts in Pennsylvania, Second Edition Authors: George Bochetto, David P. Heim, John A. O’Connell, Robert S. Tintner View this Book

View more book results for the query "Grant Thornton International Ltd"

January 03, 2024 | International Edition

Rebound in Deals or More Cuts? Law Firm Leaders on What to Expect in 2024

2023 wasn't easy, but will 2024 be any better? Law.com International speaks with leaders at Kirkland, Freshfields , Weil, Skadden and Eversheds to get some answers.
7 minute read
November 03, 2023 | Litigation Daily

Litigator of the Week Runners-Up and Shout Outs

Covington & Burling won about $260 million in damages in an investment treaty arbitration against the Russian Federation for the Ukrainian company that owned the main electricity supplier and distributor in Crimea prior to the peninsula's 2014 annexation.
4 minute read
September 10, 2023 | New York Law Journal

Post-Pandemic Residency and Tax Planning Trends for NY Residents

There has been an inflection point in the economy as a result of work life returning to a new post-pandemic normal. These changes are, in turn, impacting employees' choice of domicile for trust and estate planning purposes, among other things. In this article, Juliya L. Ismailov explores the far-flung tax consequences of post-pandemic recovery.
7 minute read
August 23, 2023 | Law.com

IP Attorney Voluntarily Dismisses Defamation Suit Over Amazon's Emails to His Clients

During a telephone conference with U.S. District Judge Peter J. Messitte for the District of Maryland on July 14, counsel representing Amazon said that the alleged defamatory emails were no longer being sent, according to the recently-filed transcript.
3 minute read
State of Texas v. Aktiengesellschaft
Publication Date: 2023-05-22
Practice Area: Civil Appeals | Environmental Law
Industry:
Court: Supreme Court
Judge: Justice Devine
Attorneys:
For plaintiff:
For defendant:
Case number: 21-0130

The State filed a civil environmental enforcement action against German automobile manufacturers following a federal investigation that resulted in respondent pleading guilty to three felony counts for designing and intentionally installing parts and software to circumvent federal emissions standards.

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