• In re Jeffrey St. Clair, 13-mc-1057

    Publication Date: 2014-01-29
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Sandra Feuerstein
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 13-mc-1057

    Cite as: In re Jeffrey St. Clair, 13-mc-1057, NYLJ 1202640083152, at *1 (EDNY, Decided January 21, 2014) 13-mc-1057 District Judge Sandra Feue

  • Gorden v. Sharinn & Lipshie, P.C., 11-CV-5738

    Publication Date: 2014-01-28
    Practice Area:
    Industry:
    Court: U. S. District Court, Eastern District
    Judge: District Judge Arthur Spatt
    Attorneys: For plaintiff: Attorneys for the Plaintiff by: Jeanne Lahiff, Esq., of Counsel, Weisberg & Meyers LLC, Phoenix, AZ.
    for defendant: Attorneys for the Defendant by: Amanda J. Moreno, Esq., of Counsel, Sharinn & Lipshie, P.C., Uniondale, NY.

    Case Number: 11-CV-5738

    Cite as: Gorden v. Sharinn & Lipshie, P.C., 11-CV-5738, NYLJ 1202639807799, at *1 (EDNY, Decided January 18, 2014) 11-CV-5738 District Judge A

  • General Refining Corp. v. Federal Express Corp., CV 11-2778

    Publication Date: 2014-01-28
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Leonard Wexler
    Attorneys: For plaintiff: Attorneys for Plaintiff By: Frank S. Russell, Esq., Lite and Russell, West Islip, NY.
    for defendant: Attorneys for Defendant By: Thomas W. "Trea" Southerland III, Esq., Terrence O. Reed, Esq., Senior Counsel — Litigation, Federal Express Corporation, Memphis, Tennessee

    Case Number: CV 11-2778

    Cite as: General Refining Corp. v. Federal Express Corp., CV 11-2778, NYLJ 1202639806822, at *1 (EDNY, Decided January 17, 2014) CV 11-2778 Distri

  • Caviezel v. Great Neck Public Schools, 10-cv-652

    Publication Date: 2014-01-27
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Arthur Spatt
    Attorneys: For plaintiff: Attorney for the Plaintiffs by: Patricia Finn, Esq., of Counsel, Patricia Finn, Attorney P.C., Piermont, NY.
    for defendant: Attorneys for the Defendants Great Neck Public Schools, Debbie Shalom, and Thomas P. Dolan by: Joseph W. Carbonaro, Esq., of Counsel, Frazer & Feldman, LLP, Garden City, NY. Attorneys for the Defendants New York State Department of Education and David Steiner by: Assistant Attorney General Ralph Pernick, of Counsel, New York State Attorney General's Office, Mineola, NY.

    Case Number: 10-cv-652

    Cite as: Caviezel v. Great Neck Public Schools, 10-cv-652, NYLJ 1202639616486, at *1 (EDNY, Decided January 15, 2014) 10-cv-652 District Judge Art

  • Matter of Frankel, 13-cv-0910

    Publication Date: 2014-01-24
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Arthur Spatt
    Attorneys: For plaintiff: Attorneys for the Petitioners By: David Yita Loh, Esq. Of Counsel, Cozen O'Connor, New York, NY.
    for defendant: Attorneys for the Claimants Jeffrey Friedman and Donna Friedman By: Jonathan C. Lerner, Esq., Matthew Scott Azus, Esq., Of Counsel, Lerner, Arnold Winston LLP, New York, NY.

    Case Number: 13-cv-0910

    Cite as: Matter of Frankel, 13-cv-0910,, NYLJ 1202639435059, at *1 (EDNY, Decided January 16, 2014) 13-cv-0910 District Judge Arthur Spattp c

  • Law Journal Press | Digital Book

    Federal Tax Litigation

    Authors: Susan A. Berson, Original Author, William H. Byrnes, Revision Author

    View this Book

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  • Annette Lorber, Plaintiff v. Jonathan Winston, Sheldon M. Ganz, Sheldon M. Ganz, CPA, P.C., Eva Tehrani, HSBC Bank USA, National Association, HSBC Securities (USA) Inc., Defendants, 12-CV-3571 (ADS) (ETB)

    Publication Date: 2014-01-24
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Arthur Spatt
    Attorneys: For plaintiff: Attorneys for the Plaintiff by: Richard Gerard Haddad, Esq., of Counsel, Otterbourg, Steindler, Houston and Rosen, P.C., New York, NY.
    for defendant: Attorney for the Defendant Jonathan Winston by: Judd Burstein, Esq., of Counsel, Judd Burstein PC, New York, NY. Attorneys for the Defendants Sheldon M. Ganz & Sheldon M. Ganz, CPA, PC by: Howard I. Elman, Esq., of Counsel, Matalon Shweky Elman PLLC, New York, NY. Attorney for the Defendant Eva Tehrani by: Eric P. Franz, Esq., Andrew Leopoldo Mancilla, Esq., of Counsel, Law Offices of Eric Franz PLLC, New York, NY. Attorney for the Defendant Eva Tehrani by: Steven David Isser, Esq., of Counsel, Law Offices of Steven D. Isser, New York, NY. Attorneys for the Defendants HSBC Bank USA, National Association by: Jonathan Young, Esq., Andrew W. Schwartz, Esq., of Counsel, Sills Cummis & Gross P.C., New York, NY. Attorneys for Attorney Ira Lee Sorkin by: Kenneth Lawrence Gartner, Esq., of Counsel, Lynn & Gartner, Dunne & Covello, LLP, Mineola, NY. No Appearance: 513 Central Park LLC (Relief Defendant).

    Case Number: 12-CV-3571 (ADS) (ETB)

    Cite as: Lorber v. Winston, 12-CV-3571 (ADS) (ETB), NYLJ 1202639617423, at *1 (EDNY, Decided January 10, 2014) 12-CV-3571 (ADS) (ETB)/p

  • USA v. Evseroff, 00-CV-06029

    Publication Date: 2014-01-23
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Kiiyo Matsumoto
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 00-CV-06029

    Cite as: USA v. Evseroff, 00-CV-06029, NYLJ 1202639260931, at *1 (EDNY, Decided January 16, 2014) 00-CV-06029 District Judge Kiiyo Matsumotop

  • US v. Christian Gerold Tarantino, 08-CR-0655

    Publication Date: 2014-01-22
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Joanna Seybert
    Attorneys: For plaintiff: For the Government: Carrie N. Capwell, Esq., James M. Miskiewicz, Esq., United States Attorney's Office, Central Islip, NY.
    for defendant: For Defendant: Todd Scher, Esq., Law Office of Todd G. Scher, Dania Beach, FL.

    Case Number: 08-CR-0655

    Cite as: US v. Christian Gerold Tarantino, 08-CR-0655, NYLJ 1202638977709, at *1 (EDNY, Decided January 13, 2014) 08-CR-0655 District Judge Joanna

  • Cooney v. Barry School of Law, 13 Civ. 5662

    Publication Date: 2014-01-22
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Brian Cogan
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 13 Civ. 5662

    Cite as: Cooney v. Barry School of Law, 13 Civ. 5662, NYLJ 1202638977791, at *1 (EDNY, Decided January 10, 2014) 13 Civ. 5662 District Judge Brian

  • Lorber v. Winston, 12-CV-3571

    Publication Date: 2014-01-21
    Practice Area:
    Industry:
    Court: U. S. District Court, Eastern District
    Judge: District Judge Arthur Spatt
    Attorneys: For plaintiff: Attorneys for the Plaintiff by: Richard Gerard Haddad, Esq., of Counsel, Otterbourg, Steindler, Houston and Rosen, P.C., New York, NY.
    for defendant: Attorney for the Defendant Jonathan Winston by: Judd Burstein, Esq., of Counsel, Judd Burstein PC, New York, NY. Attorneys for the Defendants Sheldon M. Ganz & Sheldon M. Ganz, CPA, PC by: Howard I. Elman, Esq., Of Counsel, Matalon Shweky Elman PLLC, New York, NY. Attorney for the Defendant Eva Tehrani by: Eric P. Franz, Esq., Andrew Leopoldo Mancilla, Esq., Of Counsel, Law Offices of Eric Franz PLLC, New York, NY. Attorney for the Defendant Eva Tehrani by: Steven David Isser, Esq., Of Counsel, Law Offices of Steven D. Isser, New York, NY. Attorneys for the Defendants HSBC Bank USA, National Association & HSBC Securities (USA) Inc. By: Jonathan Young, Esq., Andrew W. Schwartz, Esq., Of Counsel, Sills Cummis & Gross P.C., New York, NY. Attorneys for Attorney Ira Lee Sorkin by: Kenneth Lawrence Gartner, Esq., Of Counsel, Lynn & Gartner, Dunne & Covello, LLP, Mineola, NY. Relief Defendant: 513 Central Park LLC.

    Case Number: 12-CV-3571

    Cite as: Lorber v. Winston, 12-CV-3571, NYLJ 1202638795967, at *1 (EDNY, Decided January 10, 2013) 12-CV-3571 District Judge Arthur Spattp cl