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  • Michael Gross Diamonds Inc. v. Vaknin

    Publication Date: 2020-10-13
    Practice Area: Damages
    Industry:
    Court: Supreme Court, New York
    Judge: Justice Carol Edmead
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 651396/2014

    Plaintiff Granted Motion to Restore Pre-Note Matter to Active Status in Conversion Action

  • Top v. Glicklich

    Publication Date: 2020-10-06
    Practice Area: Damages
    Industry:
    Court: Supreme Court, New York
    Judge: Justice Gerald Lebovits
    Attorneys: For plaintiff: For Plaintiff: Mark D. Kotwick and Shrey Sharma of counsel, Seward & Kissel LLP, New York, NY.
    for defendant: For Defendants: Laura Joy Lattman of counsel, McLaughlin & Stern, LLP, New York, NY.
    Case Number: 656279/2018

    Complaint Seeking Return of Allegedly Stolen Funds From Elderly Patient Denied Dismissal

  • Hanover Ins. Co. v. TJ Piping & Heating Inc.

    Publication Date: 2020-10-01
    Practice Area: Contractual Disputes | Damages
    Industry:
    Court: Supreme Court, New York
    Judge: Justice Lynn Kotler
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 150952/2018

    Defendant Granted Vacatur of Court Order Striking Its Answer Subject to Conditions

  • Int'l Home Care Servs. of N.Y. Inc. v. People's United Bank N.A.

    Publication Date: 2020-09-30
    Practice Area: Contractual Disputes | Damages
    Industry: Financial Services and Banking
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge Pamela Chen
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 20-CV-3358

    Preliminary Injunction Reversing Bank's Set-Off, Releasing Hold on Account Funds Denied

  • Funk v. Belneftekhim

    Publication Date: 2020-09-28
    Practice Area: Business Torts | Damages | Evidence | Personal Injury
    Industry:
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge Brian Cogan
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 14-CV-376

    Concession Plaintiffs Sought Only Non-Economic Damages Bars Recovery on Remaining Claims

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    Delaware County Court Rules 2024

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  • Sheikh v. Bohtis

    Publication Date: 2020-09-22
    Practice Area: Damages
    Industry:
    Court: Civil Court, Kings
    Judge: Judge Sandra Roper
    Attorneys: For plaintiff: Counsel for Plaintiff: Mari Milorava-Kelman, Esq., Cherney & Podolsky, PLLC, Brooklyn, NY.
    for defendant: Counsel for Defendant: Florelee Wan, Esq., Wong Fleming, P.C., New York, NY.
    Case Number: CV-27185-18/KI

    Failure to Supply Current Address on Driver's License Inexcusable Default, Vacatur Denied

  • Cachet Fin'l Servs. v. MyPayrollHR

    Publication Date: 2020-09-10
    Practice Area: Contractual Disputes | Damages | White Collar Crime
    Industry:
    Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
    Judge: District Judge Frederick Scullin
    Attorneys: For plaintiff: Attorneys for Plaintiff: Donald A. Miller, Esq., Evan K. Farber, Esq., Matthew Anderson I, Esq., of counsel, Loeb & Loeb LLP, Los Angeles, California.
    for defendant: For Defendant: No Appearance, MyPayrollHR formerly Known as Cloud Payroll LLC. For Defendant: No Appearance, Michael Mann. For Defendant: No Appearance, Valuewise Corporation. For Defendant: No Appearance, Ross Personnel Consultants Inc., doing business as Ross Consultants.
    Case Number: 1:19-CV-1181

    Court Explains Default Judgments in Suit Alleging Diversion of $27 Million in Client Funds

  • Sagacious Minds Inc. v. Bd. of Mngrs, Brighton Tower II Condo

    Publication Date: 2020-09-04
    Practice Area: Damages
    Industry:
    Court: Supreme Court, Kings
    Judge: Justice Debra Silber
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 502566/2020

    Court Denies Condominium Board Dismissal of Owner's Complaint for Property Damages

  • Rouches v. Barr

    Publication Date: 2020-09-01
    Practice Area: Damages
    Industry:
    Court: Supreme Court, Rensselaer
    Judge: Justice Henry Zwack
    Attorneys: For plaintiff: Attorneys for Petitioner: James R. Barnes, Esq, of counsel, Burke & Casserly, P.C., Albany, New York.
    for defendant: Attorneys for Respondent: Gloria A. Copland, Esq., of counsel, Arroyo Copland & Associates, PLLC, Albany, New York.
    Case Number: EF2020-265788

    Court Lacks Subject Matter Jurisdiction Over Funds Claimed Wrongfully Removed by Fiduciary

  • Format Furniture Inc. v. Hartzell

    Publication Date: 2020-08-26
    Practice Area: Damages
    Industry:
    Court: Supreme Court, New York
    Judge: Justice Robert Reed
    Attorneys: For plaintiff: Plaintiff by: Greenblatt & Agulnick P.C., Great Neck, NY. By: Scott E. Agulnick, Esq., Bashian & Papantoniou P.C., Garden City, NY. Defendants by: Timothy N. Hartzell, Leslie B. Hartzell, Cuomo LLC, Erik M. Bashianm Esq., Mineola, NY. Matthew Cuomo, Esq., Linton Robinson & Higgings, LLP, New York, NY. Defendants: The Andrews Organization, Susan B. Daimler as Board President of the Wooster Street Condominium, By: Joseph Anthony Lupo, Esq., Fixler & Lagattuta, LLP, New York, NY. Defendants: Robert Lande, Karma Lande, by: Paul F. Lagattuta, Esq., Brendan Thomas Mahoney, Esq., and Luigi Tollis, Esq., Morrison Law Firm, P.C., White Plains, NY. by: Anna M. Piazza, Esq., and Daniel W. Morrison Esq., Jones Morrison, LLP, Scarsdale, NY. Third Party Petitioner: by: Stefano F. Costa Esq., Fixler & Lagattuta, LLP, New York, NY.
    for defendant: Third Party Respondent: NYC Builders Group LLC and NYC Builders Contracting Group, Inc., By Brendan Thomas Mahoney, Esq., Luigi Tollis, Esq., and Jason L. Fixler, Esq., Weiner Millo Morgan & Bonanno, LLC, New York, NY. By: Scott F. Morgan, Esq., Gerspach Sikoscow LLP, New York, NY. Third Party Respondent: Custodio Consulting LLC, by: Matthew Glenn Horowitz, Esq., McLoughlin, O'Hara, Wagner & Kendall, LLP, New York, NY. By: Daniel Michael O'Hara, Esq. Third Party Respondents: NYC Builders Group LLC and NYC. No appearance recorded Second Third Party Petitioner: Morrison Law Firm, P.C., White Plains, NY. Second Third Party Petitioner by: Anna M. Piazza, Esq., Traub Lieberman Straus & Shrewsberry, Hawthorned, NY. Third-Third Party Petitioner: By: Alissa Morgan Katz, Esq., and Lisa M. Rolle, Esq., Weiner Millo Morgan & Bonanno, LLC, New York, NY. Third-Third Party Respondent: By: Scott F. Morgan, Esq. No appearance recorded Fourth-Third Party Petitioners by: Fixler & Lagattuta, LLP, New York, NY. Fourth-Third Party Respondent By: Brendan Thomas Mahoney, Esq., Luigi Tollis, Esq., Hannum Feretic, Prendergast & Merlino, LLC, New York, NY. By: Steven Michael Bundschuh, Esq., and Salman F. Malik, Esq.
    Case Number: 157868/2016

    Failure to Establish Prima Facie Entitlement to Judgment Denies Summary Judgment Dismissal