Forshee v. Moulton

Publication Date: 2024-04-22

Practice Area: Civil Appeals | Contracts | Legal Malpractice

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Court: Court of Appeals

Judge: Justice Jewell

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For defendant:

Case number: 14-22-00781-CV

Appellant owned and operated a property management company and executed a series of contracts with Schnur and Anderson that essentially merged their businesses and formed a new entity to solicit new investors to purchase additional properties.

Appellate Division, First Department: March 11, 2024

Publication Date: 2024-03-11

Practice Area: Civil Appeals | Criminal Appeals

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Court: Appellate Division, First Department, Appeals & Motions

Judge: Unsigned

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Case number: DOCKET

Appeals & Motions List released on:March 7, 2024

Bangladesh Bank v. Rizal Commercial Banking Corp.

Publication Date: 2024-03-08

Practice Area: Civil Procedure

Industry: Financial Services and Banking

Court: Appellate Division, First Department

Judge: Justice Bahaati E. Pitt-Burke

Attorneys:

For plaintiff: For Respondent: Jesse R. Loffler and John J. Sullivan of counsel, Cozen O'Connor, New York.

For defendant: For Rizal Commercial Banking Corporation, Brigitte B. Capiña, Nestor O. Pineda, and Romualdo Agarrado, Appellants: Eamon P. Joyce, Tai-Heng Cheng, Melissa Colón-Bosolet, Melanie Berdecia, Tyler J. Domino and James R. Honer of counsel, Sidley Austin LLP, New York. For Lorenzo V. Tan, Raul Victor B. Tan, and Ismael S. Reyes, Appellants: Brian Kochisarli of counsel, The Kochisarli Law Firm, New York. For Kam Sin Wong, Appellant: John J.P. Howley of counsel, The Howley Law Firm P.C., New York.

Case number: 652051/20

Trial Court Has Discretion to Deny Motion to Dismiss on Forum Non Conveniens Grounds

Appellate Division, First Department: March 4, 2024

Publication Date: 2024-03-04

Practice Area: Civil Appeals | Criminal Appeals

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Court: Appellate Division, First Department, Appeals & Motions

Judge: Unsigned

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Case number: DOCKET

Appeals List & Motions List released on:February 29, 2024

In re Application of Refineria de Cartagena S.A.S.

Publication Date: 2024-01-18

Practice Area: Creditors' and Debtors' Rights | Discovery

Industry:

Court: U.S. District Court for the Southern District of New York, U.S. - SDNY

Judge: District Judge John P. Cronan

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Case number: