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  • Collins v. The Long Island Railroad Co.

    Publication Date: 2024-01-24
    Practice Area: Personal Injury
    Industry: Transportation
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: Magistrate Judge James M. Wicks
    Attorneys: For plaintiff: Attorney for Plaintiff: Philip John Vogt, Law Office of Philip P. Vogt PLLC, New York, NY.
    for defendant: Attorney for Defendant: William J. Blumenschein, Krez & Flores, LLP, Law Department, New York, NY
    Case Number: 20-CV-5451

    No Error in Jury's Finding LIRR Employee 65 Percent at Fault for His Own Injury

  • Superb Motors Inc. v. Deo

    Publication Date: 2023-12-11
    Practice Area: Civil Procedure
    Industry:
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: Magistrate Judge James M. Wicks
    Attorneys: For plaintiff: Attorneys for Plaintiffs Superb Motors Inc., Team Auto Sales, LLC and Robert Anthony Urrutia: Jamie Scott Felsen, Esq., Emanuel Kataev, Esq., Milman Labuda Law Group PLLC, Lake Success, NY. Attorneys for Plaintiffs 189 Sunrise Hwy Auto LLC, Northshore Motor Leasing, LLC, Brian Chabrier, Joshua Aaronson, Jory Baron, 1581 Hylan Blvd Auto LLC, 1580 Hylan Blvd Auto LLC, 1591 Hylan Blvd Auto LLC, 1632 Hylan Blvd Auto LLC, 1239 Hylan Blvd Auto LLC, 2519 Hylan Blvd Auto LLC, 76 Fisk Street Realty LLC, 446 Route 23 Auto LLC, and Island Auto Management, LLC: Jeffrey C. Ruderman, Esq., Russell J. Shanks, Esq., Cyruli Shanks & Zizmor LLP, New York, NY.
    for defendant: Attorney for Defendants Anthony and Sarah Deo, Harry Thomasson, Dwight Blankenship, Marc Merckling, Michael Laurie, Thomas Jones, CPA, Car Buyers NYC, Inc., Gold Coast Cars of Syosset LLC, Gold Coast Cars of Sunrise LLC, Gold Coast Motors Automotive Group LLC, Gold Coast Motors of LIC LLC, Gold Coast Motors of Roslyn LLC, Gold Coast Motors of Smithtown LLC, UEA Premier Motors Corp.: Harry R. Thomasson, Jr., Esq., Wantagh, NY. Attorneys for Defendant Jones, Little & Co., CPA's LLP: John Anthony Lentinello, Esq., Peter Seiden, Esq., Milber Makris Plousadis & Seiden, LLP, Woodbury, NY. Attorneys for Defendant Flushing Bank: Ariel E. Ronneburger, Esq., Thomas Baylis, Esq., Cullen and Dykman LLP, Uniondale, NY. Attorney for Libertas Funding LLC: Bonnie Rae Golub, Esq., Weir Greenblatt Pierce LLP, New York, NY. No appearance for Defendants DLA Capital Partners Inc. and J.P. Morgan Chase Bank, N.A.
    Case Number: 23-CV-6188

    Defense Lawyer Disqualified Under Witness-Advocate Rule as Integral, Prejudicial Witness

  • Velasquez v. Osana Cleaning Serv.

    Publication Date: 2023-11-29
    Practice Area: Civil Procedure | Wage and Hour Litigation
    Industry:
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: Magistrate Judge James M. Wicks
    Attorneys: For plaintiff: Attorney for Plaintiff: Mitchell Schley, East Brunswick, NJ.
    for defendant: Attorney for Defendants Osana Cleaning Corp., Jean Pierre Espejo, and Vanessa Espejo: Eddie A. Pantiliat, Hymson Goldstein Pantiliat & Lohr, PLLC, Scottsdale, AZ.
    Case Number: 23-CV-04257

    Protective Order Denied; Unsolicited Call, Voicemail Proper Under 'Gulf Oil'

  • Volpe v. Ryder

    Publication Date: 2023-11-14
    Practice Area: Civil Rights
    Industry: State and Local Government
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: Magistrate Judge James M. Wicks
    Attorneys: For plaintiff: Attorneys for Plaintiff: Gina M. Arnedos, Esq., Steven F. Goldstein, Esq., Wade Clark Mulcahy LLP, Carle Place, NY.
    for defendant: Attorneys for Defendant Ryder: Michelle S. Feldman, Esq., Gia Foster, Esq., Scott M. Karson, Esq., Richard K. Zuckerman, Esq., Lamb & Barnosky, LLP, Melville, NY. Attorneys for Defendants Sacks, Massaro, and County of Nassau: Michelle S. Feldman, Esq., Scott M. Karson, Esq., Richard K. Zuckerman, Esq., Lamb & Barnosky, LLP, Melville, NY. Attorney for Defendants Ryder, Sacks, Massaro, and County of Nassau: Matthew J. Mehnert, Esq., Guercio & Guercio, LLP, Farmingdale, NY.
    Case Number: 19-CV-02296

    Drug Test During Sick Leave Is 'Search' But Was Based on Resonable Suspicion of Drug Abuse

  • U.S. Commodity Futures Trading Comm'n v. LaMarco

    Publication Date: 2023-11-13
    Practice Area: Securities Litigation
    Industry:
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: Magistrate Judge James M. Wicks
    Attorneys: For plaintiff: Attorney for Plaintiff: Danielle E. Karst, Esq., U.S. Commodity Futures Trading Commission. Washington, DC.
    for defendant: Pro Se Defendant: Daniel Winston LaMarco, 518 Ft. Washington Avenue, BSMT C, New York, NY.
    Case Number: 17-CV-04087

    Bid to Compel Counsel's Release of Records Is Denied; Reopening of Discovery Required

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    Chester County Court Rules 2024

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  • Wilkie v. Vill. of Hempstead

    Publication Date: 2023-08-17
    Practice Area: Law Firm Client Relationships
    Industry:
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: Magistrate Judge James M. Wicks
    Attorneys: For plaintiff: Attorneys for Plaintiffs: Pablo A. Fernandez, Esq., Charles H. Horn, Esq., The Russell Friedman Law Group, LLP, Garden City, NY.
    for defendant: Attorney for Defendants Village of Hempstead, Village of Hempstead Police Department, Village of Hempstead Police Chief Paul Johnson, Village of Hempstead Police Officer John Does #1-5: Daniel Robert Lecours, Esq., Harris Beach PLLC, Albany, NY. Attorney for Defendants Village of Hempstead, Village of Hempstead Police Department, Village of Hempstead Police Chief Paul Johnson, Village of Hempstead Police Officer John Does #1-5: William J Garry, Esq., Harris Beach PLLC, Uniondale, NY. Attorneys for Defendant Village of Hempstead Police Officer Jack Guevrekian: Anthony M. LaPinta, Esq., Kyle O Wood, Esq., Reynolds, Caronia, Gianelli & La Pinta P.C., Hauppauge, NY.
    Case Number: 22-CV-00920

    Law Firm's Permissive Withdrawal Granted; Plaintiffs Failed to Keep Contact With Counsel

  • Mendoza v. A.P.P.I. Mgmt. Corp.

    Publication Date: 2023-07-17
    Practice Area: Wage and Hour Litigation
    Industry:
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: Magistrate Judge James M. Wicks
    Attorneys: For plaintiff: Attorney for Plaintiff: Amit Kumar, Esq, Law Offices Of William Cafaro, New York, New York.
    for defendant: Attorney for Defendants: Richard Ziskin, Esq., The Ziskin Law Firm, LLP, Commack, New York.
    Case Number: 22-CV-02179

    Court Approves Arm's-Length Negotiated Settlement; Fraud, Collusion Not Indicated

  • Silver Sands Motel Inc. v. Long Island Capital Mgmt.

    Publication Date: 2023-07-06
    Practice Area: Discovery
    Industry:
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: Magistrate Judge James M. Wicks
    Attorneys: For plaintiff: Attorneys for Plaintiffs: Matthew W. Schmidt, John G. Balestriere, Balestriere Fariello, New York, New York.
    for defendant: Pro se Defendant: Jerry M. Mims, Brookhaven, New York. Attorney for Interested Party: Sharyn Heather Gitter, Office of the District Attorney, Suffolk County, Central Islip, NY.
    Case Number: 21-CV-01224

    DA's Office Must Turn Over Documents Related to Past Criminal Investigation of Defendant

  • Azzil Granite Materials LLC v. Canadian Pac. Ry. Corp.

    Publication Date: 2023-05-24
    Practice Area: Transportation
    Industry: Transportation
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: Magistrate Judge James M. Wicks
    Attorneys: For plaintiff: Attorneys for Plaintiff: Carl Judah Schaerf, Esq., Cynthia A. Murray, Esq., Schnader Harrison Segal & Lewis LLP, New York, NY. Attorneys for Plaintiff: Edward Justin Sholinsky, Esq., Ralph G. Wellington, Esq., Schnader Harrison Segal & Lewis LLP, Philadelphia, PA.
    for defendant: Attorney for Defendants Canadian Pacific Railway Corporation, and Delaware & Hudson Railway Company: David F Rifkind, Esq., Stinson LLP, Washington, DC. Attorney for Defendants Canadian Pacific Railway Corporation, and Delaware & Hudson Railway Company: Joshua Poertner, Esq., Stinson LLP, Minneapolis, MN. Attorney for Defendants Canadian Pacific Railway Corporation, Delaware & Hudson Railway Company, and New York and Atlantic Railway: Kieran M. Corcoran, Esq., Stinson LLP, New York, NY. Attorney for Defendants New York and Atlantic Railway: Kyle George Kunst, Esq., Gallet Dreyer & Berkey, LLP, New York, NY. Attorney for Defendants New York and Atlantic Railway: William A Mullins, Esq., Baker & Miller, PLLC, Washington, DC.
    Case Number: 20-CV-2381

    Breach of Contract Claims Against Railway Companies Are Preempted by Carmack Amendment

  • Gonzalez v. U.S.

    Publication Date: 2023-05-22
    Practice Area: Civil Procedure | Tax
    Industry: Federal Government
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: Magistrate Judge James M. Wicks
    Attorneys: For plaintiff: Attorneys for Plaintiff and Counterclaim Defendant Martha Gonzalez: Jeffrey I. Carton, Esq., Stanislav Sharovskiy, Esq., Craig Matthew Cepler, Esq., Denlea & Carton LLP, White Plains, NY.1
    for defendant: Attorney for Counterclaim Defendant Boris Gonzalez: Craig Matthew Cepler, Esq., Denlea & Carton LLP, White Plains, NY. Attorneys for Defendant and Counterclaim Plaintiff: Eric Adrian Ashby, II, Esq., Julia Glen, Esq., DOJ-Tax Division, Washington, DC.
    Case Number: 22-CV-3370

    IRS Denied Compelled Response to 44 Interrogatories; Firm's Owner, CEO Are 'Single Party'