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May 22, 2023 | New York Law Journal

Fintech Startup Founder Charlie Javice Pleads Not Guilty to Fraud in $175 Million JPMorgan Acquisition Case

Javice appeared by video alongside her attorney Alex Spiro of Quinn Emanuel Urquhart & Sullivan. The four-count indictment charges her with conspiracy to commit bank and wire fraud along with separate charges of bank, wire and securities fraud.
2 minute read
April 13, 2021 | Legaltech News

Why Discovery Data Transfers May Face Additional Regulatory Scrutiny

Though case law on data transfers is fairly consistent, evolving data privacy regulations, including those impacted by Schrems II, may introduce additional complications, according to a Legalweek(year) panel.
3 minute read
August 30, 2017 | New York Law Journal

Estate of Edna Capurso

Objectant Partially Granted Motion To Compel JPMC Bank Records
3 minute read
April 19, 2016 |

Open Issues in RPAPL §881 Litigation

Dani Schwartz discusses RPAPL §881, which governs efforts to compel access to adjoining property to perform work on one's own property, and explores two open issues in the RPAPL §881 case law: the availability of discovery in an proceeding, and whether the statute applies to demolition work.
19 minute read
March 16, 2016 |

Deposition of Corporate Witnesses in Commercial Division Cases

Daniel A. Cohen discusses Rule 11-f of the Commercial Division, which provides a far more efficient and streamlined method for obtaining relevant testimony and information by requiring a responding entity to produce for deposition representatives who are prepared to testify about information known or reasonably available to the entity concerning topics previously designated by the party conducting the deposition.
9 minute read
March 10, 2015 |

That Dashed-Off Email Can Turn Into a Smoking Gun

Worse than a personal email being published in your local newspaper is that same email being the smoking gun in a lawsuit.
2 minute read

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