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Department of Hous. Preserv. & Dev. of the City of N.Y. v. Ohebshalom
Publication Date: 2024-04-24 Practice Area: Civil Procedure
Industry:
Court: Civil Court, Queens Judge: Judge Clinton J. Guthrie Attorneys: For plaintiff: For defendant: Case number: L&T 301645/21
Respondents Found in Contempt, Failed to Fix Heating and Water in Building
Lasch v. Westbeth Corp. Hous. Dev. Fund Co., Inc.
Publication Date: 2024-04-23 Practice Area: Personal Injury
Industry:
Court: Supreme Court, New York Judge: Justice Shlomo S. Hagler Attorneys: For plaintiff: For defendant: Case number: 151319/2019
Summary Judgment Denied; Issue of Whether Stairwell was Properly Illuminated
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
Appellate Division, Second Department: April 12, 2024
Publication Date: 2024-04-12 Practice Area: Appellate Division Activity |
Civil Appeals |
Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Motion List & Order on Application Judge: Unsigned Attorneys: For plaintiff: For defendant: Case number: DOCKET
Motion List & Order on Application released on:April 10, 2024
Appellate Division, Second Department: April 5, 2024
Publication Date: 2024-04-05 Practice Area: Appellate Division Activity |
Civil Appeals |
Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Motion List & Order on Application Judge: Unsigned Attorneys: For plaintiff: For defendant: Case number: DOCKET
Motion List & Order on Application released on:April 3, 2024
Janvey v. GMAG, L.L.C.
Publication Date: 2024-04-01 Practice Area: Banking and Finance Laws |
Civil Appeals |
Securities Litigation
Industry:
Court: U.S. Court of Appeals for the Fifth Circuit Judge: Circuit Judge Southwick Attorneys: For plaintiff: For defendant: Case number: 22-10235
In 2009, following the exposure of Stanford International Bank as a Ponzi scheme, appellee Ralph S. Janvey was appointed as receiver to recover assets for distribution to victims. Defendants, Gary Magness and his affiliates, having received $88.2 million from SIB through loans after attempting to redeem investments, were among those from whom the receiver sought to recover.
Appellate Division, Second Department: March 29, 2024
Publication Date: 2024-03-29 Practice Area: Appellate Division Activity |
Civil Appeals |
Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Motion List & Order on Application Judge: Unsigned Attorneys: For plaintiff: For defendant: Case number: DOCKET
Motion List & Order on Application released on:March 27, 2024
Appellate Division, Second Department: March 22, 2024
Publication Date: 2024-03-22 Practice Area: Appellate Division Activity |
Civil Appeals |
Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Motion List & Order on Application Judge: Unsigned Attorneys: For plaintiff: For defendant: Case number: DOCKET
Motion List & Order on Application released on:March 20, 2024
Appellate Division, Second Department: March 13, 2024
Publication Date: 2024-03-13 Practice Area: Appellate Division Activity |
Civil Appeals |
Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Motion List & Order on Application Judge: Unsigned Attorneys: For plaintiff: For defendant: Case number: DOCKET
Motion List & Order on Application released on:March 11, 2024
Appellate Division, First Department: February 26, 2024
Publication Date: 2024-02-26 Practice Area: Civil Appeals |
Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Appeals & Motions Judge: Unsigned Attorneys: For plaintiff: For defendant: Case number: DOCKET
Appeals & Motions List released on:February 22, 2024
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