Tom McParland of New York Law Journal can be contacted at [email protected]. Follow him on Twitter @TMcParlandALM.
March 10, 2022 | New York Law Journal
Parnas to Plead Guilty in 'Fraud Guarantee' Scheme, Attorney SaysAttorney Joseph Bondy, who defended the Ukrainian-born businessman against criminal campaign-finance charges last year, requested a change-of-plea hearing ahead of a planned second trial in the Southern District of New York.
By Tom McParland
3 minute read
March 09, 2022 | New York Law Journal
Meet Valerie Figueredo, the Southern District's Newest US Magistrate JudgeA former law clerk to U.S. District Judge Colleen McMahon, Figueredo previously worked as a trial litigator with Cravath, Swaine & Moore and Shapiro, Arato & Isserles in New York.
By Tom McParland
2 minute read
March 09, 2022 | New York Law Journal
Ex-Suffolk DA Entitled to Absolute Immunity for Baseless 2006 Prosecution, Split 2nd Circuit Panel RulesThe panel on a 2-1 vote ruled that former District Attorney Tom Spota and his former insurance crime bureau chief could not be sued for bringing a criminal case, which was later shut down by a New York state appellate court. In their ruling the majority rejected plaintiffs' request to narrow the protections in cases where "prosecution is unconstitutional from the start."
By Tom McParland
4 minute read
March 08, 2022 | New York Law Journal
In Testimony, Ghislaine Maxwell Juror Denies That He Misled in Order to Be Seated at TrialIt was an "honest mistake," not to divulge that he had been the victim of sexual abuse as a child, the ex-juror said at a hearing in Manhattan federal court. There was no intent to deceive, he said.
By Tom McParland
4 minute read
March 07, 2022 | New York Law Journal
Kramer Levin Secures Dismissal in Alleged 'Loan-to-Own' Scheme for Multi-Billion-Dollar DevelopmentU.S. District Judge Lewis J. Liman rejected claims by a group of developers who said that the firm, Gamma Real Estate Capital, leveraged an $82 million bridge loan to seize control of the $550 million property.
By Tom McParland
4 minute read
March 07, 2022 | New York Law Journal
2nd Circuit Allows Union to Intervene in Suits Over NYPD Response to ProtestsThe panel concluded that the Police Benevolent Association had a "cognizable interest" in officer safety, which could be affected by the outcome of suits from more than two dozen plaintiffs accusing the NYPD of various abuses.
By Tom McParland
3 minute read
March 04, 2022 | New York Law Journal
Wilson Sonsini Files Lawsuit Against Allianz Over $71M in Getty Trust Investment LossesThe 11-count lawsuit, filed Thursday in Manhattan federal court, claimed that Allianz SE and its subsidiary Allianz Global Investors U.S. in early 2020 abandoned a core hedging strategy meant to protect against market downturns and volatility.
By Tom McParland
3 minute read
March 04, 2022 | New York Law Journal
MLB Pitcher Trevor Bauer Files Defamation Lawsuit Over Deadspin's Coverage of Assault AllegationsThe lawsuit said that Deadspin's coverage was part of a "years-long" and "unrelenting" campaign to "discredit, insult and defame" Bauer, and said the website's personnel acted with actual malice.
By Tom McParland
4 minute read
March 03, 2022 | New York Law Journal
SCJC Warns of Social Media Use in Report Detailing 23 Judicial Resignations in 2021The statewide ethics panel disclosed that it had secured the public resignations of 23 judges last year resigned under scrutiny over alleged wrongdoing on the bench.
By Tom McParland
4 minute read
March 02, 2022 | New York Law Journal
Lawmakers Introduce Legislation to Bring Transparency to New York LLCsThe bill would require LLCs to reveal their owners and would establish a public database. Personal information, however, would be protected.
By Tom McParland
3 minute read
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