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Verterra LLC v. Winston Ashe Inc.
Publication Date: 2023-05-04
Practice Area: Business Torts
Industry:
Court: Supreme Court, Nassau
Judge: Justice Thomas Rademaker
Attorneys:
For plaintiff:
For defendant:
Case number: 608065/2022

Piercing Corporate Veil Warranted; Family Business Officers Allegedly Squandered PPE Money

Samura v. Figueroa
Publication Date: 2023-03-07
Practice Area: Civil Procedure
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Diane Gujarati
Attorneys:
For plaintiff:
For defendant:
Case number: 21-CV-01248

Untimely FHA Discrimination Claim Ruled Not Cured by Amended Complaint

Shutvet v. Massa
Publication Date: 2023-02-23
Practice Area: Business Torts
Industry:
Court: Supreme Court, New York
Judge: Justice Melissa A. Crane
Attorneys:
For plaintiff:
For defendant:
Case number: 652936/2020

Breach of Fiduciary Duty Action Dismissed on Basis of Nevada's Business Judgment Rule

Appellate Division, Second Department: February 17, 2023
Publication Date: 2023-02-17
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 10 & 15, 2023

35 W. Realty Co. LLC v. Booston LLC
Publication Date: 2023-02-08
Practice Area: Landlord Tenant Law
Industry: Real Estate
Court: Supreme Court, New York
Judge: Justice Margaret A. Chan
Attorneys:
For plaintiff:
For defendant:
Case number: 653674/2015

Issue of Fact Exists Regarding Whether Disputed Lease Amendment Was a Forgery

February 07, 2023 | New York Law Journal

Fraud Claims in Purchase and Sale Transactions

Buyers and sellers of real estate must consider how legal principles pertaining to fraud might affect sellers' liability for any false statements made in the context of their transactions.
10 minute read
Cross Bronx Preservation LLC v. Varona
Publication Date: 2023-01-11
Practice Area: Landlord Tenant Law
Industry: Real Estate
Court: Civil Court, Bronx
Judge: Judge Diane E. Lutwak
Attorneys:
For plaintiff: Attorneys for Petitioner: Robert James Marino, Esq., Cullen & Associates, P.C., New York, NY.
For defendant: Attorneys for Respondent-Tenant Markiem J. Black: David Reilly Singer, Esq., The Legal Aid Society, Bronx Neighborhood Office, Bronx, NY. Attorneys for Respondent-Tenant Christina Varona: Daniel Garcia Tejeda, Esq., Neighborhood Association for Inter-Cultural Affairs, INC. (N.A.I.C.A.), Bronx, NY. Guardian ad Litem for Respondent-Undertenant Brian Moore: Della Dekay, Esq. Unrepresented Respondents-Undertenants: "John Doe", Bronx, New York.
Case number: 303387/22

Termination Notice Alleging Use of Premises for Drug Dealing Meets Reasonableness Test

Capone v. Castleton Commodities Intl. LLC
Publication Date: 2022-12-13
Practice Area: Business Torts
Industry: Financial Services and Banking
Court: Supreme Court, New York
Judge: Justice Jennifer G. Schecter
Attorneys:
For plaintiff:
For defendant:
Case number: 651794/2015

Plaintiffs Establish That Defendants' Unit Valuation Was Product of Bad Faith

Haley v. Teachers Ins. & Annuity Ass'n of Am.
Publication Date: 2022-12-07
Practice Area: Civil Procedure
Industry: Investments and Investment Advisory
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge John M. Walker, Jr.
Attorneys:
For plaintiff: For Plaintiff-Appellee: Ellen T. Noteware, on the brief, Todd S. Collins, Berger Montague PC, Philadelphia, PA; John J. Nestico, Todd M. Schneider, on the brief, Schneider Wallace Cottrell Konecky LLP, Charlotte, NC and Emeryville, CA.
For defendant: For Defendant-Appellant: James O. Fleckner, Michael K. Isenman, Kelsey Pelagalli, on the brief, Jaime A. Santos, Goodwin Procter LLP, Washington, DC and Boston, MA. For amici curiae AARP and AARP Foundation: Leah M. Nicholls, on the brief, Public Justice, P.C., Washington, DC, for amicus curiae Public Justice Dara S. Smith, William Alvarado Rivera, on the brief, AARP Foundation, Washington, DC. For amici curiae The Securities Industry and Financial Markets Association, American Benefits Council, Society of Professional Asset Managers and Recordkeepers, American Council of Life Insurers, and Chamber of Commerce of the United States of America: Meaghan VerGow, on the brief, O'Melveny & Myers LLP, Washington, DC.
Case number: 21-805-cv

Class Certification in ERISA Suit Vacated; Predominance Inquiry Did Not Analyze Defenses

December 05, 2022 | Daily Business Review

Confederate Monuments' Fate Still Undecided

Jacksonville Mayor Lenny Curry Curry tweeted that "there is no place for hate of any kind in our city" and reaffirmed his support for removing Confederate monuments from city-owned land.
6 minute read

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