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November 15, 2004 |

Branch offices

The NLJ 250: Branch offices.
31 minute read
April 09, 2007 |

Fees Still Possible in Absence of Retainer Letter, N.Y. Appellate Panel Says

An attorney who violates New York's official Codes, Rules and Regulations by failing to obtain a written retainer agreement or letter of engagement from a client in a nonmatrimonial case can still recover fees, a state appeals court held last week in a ruling of first impression. Justice Mark C. Dillon, writing for the Appellate Division, 2nd Department panel, said that a strict rule prohibiting counsel fees due to noncompliance with the rule "could create unfair windfalls for clients."
4 minute read
September 22, 2010 |

SEC Charges Minneapolis Lawyer With Fraud

The SEC today charged a Minneapolis attorney and two San Francisco-area real estate lending fund promoters with misleading investors by concealing the financial collapse of the fund's sole business partner. Attorney Todd Duckson was counsel to the Capital Solutions Monthly Income Fund, which made real estate loans to a single borrower, Hennessey Financial. The fund raised $74 million from about 450 investors nationwide between 2005 and 2009, according to the SEC complaint.
2 minute read
Velez v. Sanchez, 04-CV-4797 (FB) (CLP)
Publication Date: 2010-12-07
Practice Area:
Industry:
Court: U.S. District Court, Eastern District
Judge: District Judge Frederic Block
Attorneys:
For plaintiff: For Plaintiff Linda Velez: Andrew Fields, Esq., Guild for Human Rights Progress, Brooklyn, New York
For defendant: For Defendants Betsy Sanchez, Yolanda Munoz, & Shari Munoz: Sheldon G. Karasik, Esq., Simon, Eisenberg & Baum LLP, New York, New York For Third-Party Defendant Hernando Sanchez: Hal R. Lieberman, Esq., Hinshaw & Culbertson, LLP, New York, New York
Case number: 04-CV-4797 (FB) (CLP)

Cite as: Velez v. Sanchez, 04-CV-4797 (FB) (CLP), NYLJ 1202475782703, at *1 (EDNY, Decided November 30, 2010)District Judge Frederic Blockp class="decided"

November 13, 2006 |

The NLJ 250 Chart (51-100)

6 minute read

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