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August 18, 2023 | New York Law Journal

Wire Transfer Fraud On the Rise and the Legal Fallout

This article addresses how victims of wire transfer fraud are often unable to assert legal claims that lead to an actual recovery and discusses steps that can be taken to both prevent and handle wire transfer fraud.
8 minute read
Extended CHHA Acquisition LLC v. Mahoney
Publication Date: 2023-04-10
Practice Area: Contractual Disputes
Industry: Health Care
Court: Appellate Division, First Department
Judge: Justice Jeffrey K. Oing
Attorneys:
For plaintiff: For Respondent: John E. Zummo and Aharon S. Kaye, of the bar of the State of Illinois, admitted pro hac vice, of counsel, Gutnicki LLP, Skokie, IL and Michael J. Tiffany of counsel, Leader & Berkon, LLP, New York.
For defendant: For Appellants: David H. Wollmuth, William A. Maher, Michael C. Ledley and Maxwell G. Dillan of counsel, Wollmuth Maher & Deutsch LLP, New York.
Case number: 652755/21

Buyer Should Have Been Denied Specific Performance in Bid to Buy Health Agency

Finkelstein v. Finkelstein
Publication Date: 2023-03-16
Practice Area: Dispute Resolution
Industry:
Court: Supreme Court, New York
Judge: Justice Paul A. Goetz
Attorneys:
For plaintiff:
For defendant:
Case number: 650559/2021

Accountings, 'True-Ups' Disputes Required by Beth Din to Be Decided in New Proceeding

September 15, 2022 | New York Law Journal

Second Circuit Allows Broader Judicial Discretion in Denying Attachments

A pre-judgment order of attachment freezing a defendant's assets can have extraordinary implications on finances, operations and even third parties. A recent Second Circuit decision provides a clearer path for defendants to argue that these implications may be considered, in the court's discretion, as grounds to deny an attachment that is otherwise proper under New York law.
7 minute read
March 21, 2022 | The Legal Intelligencer

Product Liability Suit Against Amazon Over Allegedly Faulty Blowtorch Removed to Federal Court

This suit was surfaced by Law.com Radar. Read the complaint here.
1 minute read
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 "Leader & Berkon LLP"

Venator Materials PLC v. Tronox Ltd.
Publication Date: 2022-01-25
Practice Area: Contractual Disputes
Industry: Chemicals and Materials | Manufacturing
Court: Delaware Superior Court
Judge: Judge Davis
Attorneys:
For plaintiff: David E. Ross, Garrett B. Moritz, S. Michael Sirkin, Adam D. Gold, S. Reiko Rogozen, Ross Aronstam & Moritz LLP, Wilming-ton, DE for plaintiff/counterclaim defendant.
For defendant: Patricia A. Winston, Barnaby Grzaslewicz, Morris James LLP, Wilmington, DE, Glen Silverstein, Michael J. Tiffany, Stephanie L. Gase, Daniel A. Johnson, Leader Berkon Colao & Silverstein LLP, New York, NY for defendant/counterclaim plaintiff.
Case number: D69689

The court held that one of plaintiff's motions in limine was premature as issues of relevancy and prejudice raised by plaintiff were better resolved at trial and the other motion in limine to exclude purported expert was without basis because the witness's background clearly made him an expert in the area where he planned to testify. Opposed motions in limine denied.

Appellate Division, Second Department: June 2, 2021
Publication Date: 2021-06-04
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

Appellate Division, Second Department: June 2, 2021

Appellate Division, Second Department:August 21, 2019
Publication Date: 2019-08-23
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

Appellate Division, Second Department:August 21, 2019

Appellate Division, First Department:July 2, 2019
Publication Date: 2019-07-08
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department, Cases Decided
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appellate Division, First Department:July 2, 2019

Primer Construction Corp. v. Empire City Subway Com., Ltd., 652203/2016
Publication Date: 2017-10-18
Practice Area:
Industry:
Court: Supreme Court, New York County, Part 3
Judge: Justice Eileen Bransten
Attorneys:
For plaintiff: Attorneys for Plaintiffs: Canfield, Madden & Ruggiero LLP.
For defendant: Attorneys for Defendant: Leader & Berkon LLP.
Case number: 652203/2016

Complaint Not Dismissed Where It Pled Facts For Inference of Fraudulent Stat

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