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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

March 07, 2024 | New York Law Journal

Recent Guilty Pleas Highlight Illegal Control of Medical Practices, Kickbacks for Patient Referrals

The final two defendants in 'United States v. Pierre' pled guilty to charges stemming from their involvement in an insurance fraud scheme. Pending sentencing, the guilty pleas conclude a two-year prosecution that exposed a scheme to hijack New York's no-fault insurance system for personal profit.
9 minute read
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 27, 2024 | New York Law Journal

Attorneys 'On the Move': MoFo Adds Restructuring Partner; Capital Markets Partner Joins Hogan Lovells

Also in the latest moves, Joo Kim has joined DLA Piper from Cadwalader and Naheem Harris has joined Akerman from Vinson & Elkins.
4 minute read
Appellate Division, First Department: February 20, 2024
Publication Date: 2024-02-20
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:February 15, 2024

Appellate Division, Second Department: February 9, 2024
Publication Date: 2024-02-09
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:February 7, 2024

February 08, 2024 | New York Law Journal

Attorneys 'On the Move': Hinshaw Adds Financial Services Litigator; SEC Enforcement Attorney Joins Davis Wright

And other announcements of recent hirings and promotions of New York attorneys.
4 minute read
Appellate Division, First Department: February 8, 2024
Publication Date: 2024-02-08
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 6, 2024

January 29, 2024 | New York Law Journal

Attorneys 'On the Move': Paul Weiss Adds Capital Markets Partner, Employment Practice Partner Joins Covington

And other announcements of recent hirings and promotions of New York attorneys.
4 minute read
January 26, 2024 | New York Law Journal

The Impact of the CCAM on Trust Decanting in New York

On Dec. 29, 2023, the Office of the Chief Counsel of the IRS released Chief Counsel Advice Memorandum 202352018 (the CCAM). Although some have commented on the CCAM's impact on trust modifications, a further question is what impact, if any, will the CCAM have on trust decantings in New York?
8 minute read

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