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Publication Date: 2020-01-29
Practice Area: Contractual Disputes
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Arthur Spatt
Attorneys: For plaintiff: Attorneys for the Plaintiff By: Dean T. Cho, Esq., of counsel., DeHeng Chen, LLC, New York, NY.
for defendant: Attorneys for the Plaintiff By: Jennifer L. Achilles, Esq., Jonathan P. Gordon, Esq., of counsel., Reed Smith LLP, New York, NY.
Attorneys for the Defendant By: Alexander S. Zolan, Esq., Joseph G. Petrosinelli, Esq (Pro Hac Vice)., Simon Latcovich, Esq. (Pro Hac Vice), Tian Huang, Esq. (Pro Hac Vice), of counsel., Williams & Connolly LLP, Washington, DC.
Attorneys for Movants Audit Committee of Misonix, Inc., John Gildea, T. Guy Minetti, Patrick McBrayer, and Thomas Patton By: Martha B. Stolley, Esq., Zoe Elizabeth Phillips, Esq., of counsel., Morgan, Lewis & Bockius LLP, New York, NY.
Case Number: 2:17-cv-1642
Firm May Amend Complaint Only as to Damages for Breach, Defamation Claim Over SEC Filing
Publication Date: 2020-01-23
Practice Area: Real Estate
Industry: Real Estate
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Arthur Spatt
Attorneys: For plaintiff: Co-Counsel for the Plaintiff By: Andrew Lawrence Jacobson, Esq., Sean Kevin Monahan, Esq., of counsel, Windels Marx Lane & Mittendorf, LLP, New York, NY.
for defendant: Co-Counsel for the Plaintiff By: John E. Brigandi, Esq., of counsel, Knuckles Komolinski & Elliot LLP, Woodcliff Lake, NJ.
Attorneys for the Defendants By: Ivan E. Young, Esq., of counsel, The Young Law Group., PLLC, Bohemia, NY.
Case Number: 2:17-cv-02167
Foreclosure Notices Violate RPAPL §1304(2); Housing Counselors Improperly Listed
Publication Date: 2019-12-27
Practice Area: Civil Rights
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Arthur Spatt
Attorneys: For plaintiff: Attorney for the Plaintiff by: Christopher J. Cassar, Esq., Christopher J. Cassar, P.C., Huntington, NY.
for defendant: Corporation Counsel for the Defendants by: Arlene S. Zwilling, Assistant County Attorney, Suffolk County Department of Law, Hauppauge, NY.
Case Number: 2:15-cv-6890
Rights Claims Arising From Arrest After Cocaine Trafficking Investigation Are Dismissed
Publication Date: 2019-11-15
Practice Area: Criminal Law
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Arthur Spatt
Attorneys: For plaintiff: Attorneys for the United States: By: Allen Lee Bode, Assistant United States Attorney, Of Counsel, United States Attorney’s Office, Eastern District of New York, Central Islip, NY.
for defendant: By: Megan Elizabeth Farrell, Assistant United States Attorney, Of Counsel, Brooklyn, NY.
Attorney for the Defendant: Gary Schoer, Esq., Syosset, NY.
Case Number: 16-CR-545
Sanctions Denied Where Government Never Possessed, Destroyed Video Recordings
Publication Date: 2019-10-17
Practice Area: Administrative Law | Health Care Law
Industry: Federal Government | Health Care
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Arthur Spatt
Attorneys: For plaintiff: Attorneys for the Plaintiff By: Christopher Daniel Latham, Esq., of Counsel, Pasternack Tilker Ziegler Walsh Stanton & Romano LLP, Hicksville, NY.
for defendant: Attorneys for the Defendant By: Dara A. Olds, Esq., Assistant United States Attorney, United States Attorneys Office, Eastern District of New York, Brooklyn, NY.
Case Number: 2:17-cv-6092
ALJ's Failure to Recontact Psychiatrist for Treatment Notes Led to Improper Ruling on RFC
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Publication Date: 2019-09-18
Practice Area: Civil Procedure | Contractual Disputes
Industry: Defense | Manufacturing
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Arthur Spatt
Attorneys: For plaintiff: Attorney for the Plaintiff: Samuel J. DiMeglio, Jr., Esq., Huntington, NY.
for defendant: Attorneys for Defendant by: Christine Malafi, Esq. of Counsel Campolo, Middleton & McCormick, LLP, Flushing, NY.
Case Number: 2:18-cv-1992
Breach Suit Dismissed; New Claims Improperly Raised in Objection to R&R
Publication Date: 2019-09-13
Practice Area: Securities Litigation
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Arthur Spatt
Attorneys: For plaintiff: Attorneys for the Plaintiff by: Danielle E. Karst, Esq., U.S. Commodity Futures Trading Commission, Washington, DC.
for defendant: Michael R. Berlowitz, Esq., of Counsel., New York, NY.
Pro Se Defendants: Daniel Winston LaMarco and GDLogix Inc., New York, NY.
Case Number: 2:17-cv-04087
Fraud, Scienter Sufficiently Pleaded in $1.49 Million Commodity Pool Forex Trading Action
Publication Date: 2019-08-15
Practice Area: Criminal Law
Industry:
Court: U.S. District Court for the Eastern District of New York
Judge: District Judge Arthur Spatt
Attorneys: For plaintiff: Attorneys for the United States by: Christopher Charles Caffarone, Assistant United States Attorney, United States Attorney's Office, Eastern District of New York, Central Islip, NY.
for defendant: By: Brian D. Morris, Assistant United States Attorney, Karin K. Orenstein, Assistant United States Attorney, Shannon Cassandra Jones, Assistant United States Attorney, of Counsel, Brooklyn, NY.
Attorney for the Defendant: Andrew James Frisch, Esq., New York, NY.
Case Number: 2:13-cr-00453
Court Denies Ponzi Scheme Defendant's Motion for Recusal Pending Habeas Review
Publication Date: 2019-08-14
Practice Area: Civil Procedure | Creditors' and Debtors' Rights
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Arthur Spatt
Attorneys: For plaintiff: Attorneys for the Plaintiff by: Steven Paul Giordano, Esq., of Counsel, Vlock & Associates, P.C., New York, NY.
for defendant: Attorneys for Defendants Soni Holdings, LLC, Kunal Soni, Anjali Soni, 632 MLK BLVD Jr LLC, Om P. Soni and Soni Capital Resources, LLC by: Kenneth A. Reynolds, Esq., of Counsel, The Law Offices of Kenneth A. Reynolds, Esq., P.C., Melville, NY.
Attorneys for Defendants Soni Holdings, LLC, Kunal Soni, Anjali Soni, 632 MLK BLVD Jr LLC, Om P. Soni and Soni Capital Resources, LLC by: Wesley Robert Mead, Esq., of Counsel, The Mead Law Firm, PC, Astoria, NY.
Attorneys for Defendant Kanwal Kapur by: Robert J. Bergson, Esq., Andrew William Gefell, Esq., of Counsel, Abrams Garfinkel Margolis Bergson, LLP, New York, NY.
Attorneys for Defendants Weanona Hugie and Richard Spears by: Eric James Warner, Esq., of Counsel, Law Office of Eric J. Warner, LLC, Basking Ridge, NJ.
Case Number: 2:19-CV-00449
Bid to Increase Bond Amount Rejected; Consideration of RICO Claims Not Error
Publication Date: 2019-05-31
Practice Area: Evidence | Insurance Litigation
Industry: Insurance
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Arthur Spatt
Attorneys: For plaintiff: Co-Counsel for the Plaintiff: By: Michael John Khader, Esq., Michael J. Khader P.C., Yonkers, NY.
for defendant: Co-Counsel for the Plaintiff: By: Michael James Mauro, Esq., of Counsel, The Law Offices of Michael J. Mauro, Esq., P.C., New Rochelle, NY.
Attorneys for the Defendant: By: Michael Raymond Frittola, Esq., Ross T. Herman, Esq., Yifei He, Esq., of Counsel, Maroney O Connor LLP, New York, NY.
Case Number: 2:14-cv-01801
Insured Cannot Claim Policy Became Effective Before Loan's Nov. 2, 2012, Closure
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