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Publication Date: 2024-06-12
Practice Area: Legal Ethics and Attorney Discipline
Industry:
Court: Appellate Division, First Department, Grievance Committee for the First Judicial Department
Judge: Per Curiam Before: Jeffrey K. Oing, J.P., Peter H. Moulton, Saliann Scarpulla, Martin Shulman, Marsha D. Michael, JJ.
Attorneys: For plaintiff: Jorge Dopico, Chief Attorney, Attorney Grievance Committee, New York (Remi Shea, of counsel), for petitioner.
for defendant: Howard Benjamin,Esq., for respondent.
Case Number: Motion No. 2024-00947 March 11, 2024
Matter of Markovitch
Publication Date: 2024-06-07
Practice Area: Legal Ethics and Attorney Discipline
Industry:
Court: Appellate Division, First Department, Grievance Committee for the First Judicial Department
Judge: Per Curiam Before: Sallie Manzanet-Daniels, J.P., Saliann Scarpulla, Martin Shulman, Llinét M. Rosado, Marsha D. Michael, JJ.
Attorneys: For plaintiff: Jorge Dopico, Chief Attorney, Attorney Grievance Committee, New York (Gina M. Patterson, of counsel), for petitioner.
for defendant: Respondent pro se.
Case Number: Motion No. 2024-01172 April 1, 2024
Matter of Simoes
Publication Date: 2024-06-05
Practice Area: Legal Ethics and Attorney Discipline
Industry:
Court: Appellate Division, First Department, Grievance Committee for the First Judicial Department
Judge: Per Curiam Before: Sallie Manzanet-Daniels, J.P., David Friedman, Tanya R. Kennedy, Manuel J. Mendez, Llinét M. Rosado, JJ.
Attorneys: For plaintiff: Jorge Dopico, Chief Attorney, Attorney Grievance Committee, New York (Louis J. Bara, of counsel), for petitioner.
for defendant: Respondent pro se.
Case Number: Motion No. 2024-00782 February 26, 2024
Matter of Srulowitz
Publication Date: 2024-06-05
Practice Area: Legal Ethics and Attorney Discipline
Industry:
Court: Appellate Division, First Department, Grievance Committee for the First Judicial Department
Judge: Per Curiam Before: Peter H. Moulton, J.P., David Friedman, Saliann Scarpulla, Julio Rodriguez III, Bahaati E. Pitt-Burke, JJ.
Attorneys: For plaintiff: Jorge Dopico, Chief Attorney, Attorney Grievance Committee, New York (Vitaly Lipkansky, of counsel), for petitioner.
for defendant: Michael S. Ross, Esq., for respondent.
Case Number: Motion No. 2024-00774 February 26, 2024
Matter of Lynch, Jr.
Publication Date: 2024-05-30
Practice Area: Legal Ethics and Attorney Discipline
Industry:
Court: Appellate Division, Second Department, Grievance Committee for the Tenth Judicial District.\
Judge: Per Curiam Before: Hector D. Lasalle, P.J., Mark C. Dillon, Colleen D. Duffy, Betsy Barros, Lillian Wan, JJ.
Attorneys: For plaintiff: Catherine A. Sheridan, Hauppauge, NY (Stacey J. Sharpelletti of counsel), for petitioner.
for defendant:
Case Number: Motion No. 202006164
Matter of Troy
Law Journal Press | Digital Book
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Publication Date: 2024-05-30
Practice Area: Legal Ethics and Attorney Discipline
Industry:
Court: Appellate Division, Second Department, Grievance Committee for the Second, Eleventh, and Thirteenth Judicial Districts.
Judge: Per Curiam Before: Hector D. Lasalle, P.J., Mark C. Dillon, Colleen D. Duffy, Francesca E. Connolly, Valerie Brathwaite Nelson, JJ.
Attorneys: For plaintiff: Catherine A. Sheridan, Acting Chief Counsel, Brooklyn, NY, for Grievance Committee for the Second, Eleventh, and Thirteenth Judicial Districts.
for defendant:
Case Number: Motion No. 2022-09965
Matter of Young Min Kim
Publication Date: 2024-05-29
Practice Area: Securities Litigation
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Per Curiam
Attorneys: For plaintiff: For Plaintiff-Appellant: Jonathan G. Kortmansky, on the brief, Melissa R. Ginsberg, BraunHagey & Borden LLP, New York, New York.
for defendant: For Defendants-Appellees Anson Advisors Inc., Anson Funds Management LP, and Anson Management GP LLC: Randall T. Adams, Mark L. Garibyan, and Erika L. Simonson, on the brief, Michael E. Swartz, Schulte Roth & Zabel LLP, New York, New York.
For Defendants-Appellees Murchinson Ltd., EOM Management LTD, Nomis Bay Ltd., and BPY Limited: Adrienne M. Ward and Sahand Farahati, on the brief, Thomas J. Fleming, Olshan Frome Wolosky LLP, New York, New York.
Case Number: 23-1141-cv
Amended Schedule 13Ds Satisfied SEA §13(d)'s Disclosure, Information Requirements
Publication Date: 2024-05-21
Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Per Curiam
Attorneys: For plaintiff: For Petitioner-Appellant: Adis Medunjanin, Pro Se, Terre Haute, IN.
for defendant: For Respondent-Appellee: Susan Corkery, on the brief, Douglas M. Pravda, Assistant United States Attorneys, for Breon Peace, United States Attorney for the Eastern District of New York, Brooklyn, NY.
Case Number: 21-1438
§924(c) Conviction Vacatur Because Predicate Is Not 'Crime of Violence' Upheld, Explained
Publication Date: 2024-05-17
Practice Area: Dispute Resolution | Employment Compliance | Labor Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Per Curiam
Attorneys: For plaintiff: For Plaintiff-Appellant: Lawrence Levien, on the brief, Eric Field, Littler Mendelson, P.C., Washington, District of Columbia.
for defendant: For Defendant-Appellee: Charles R. Virginia III, on the brief, James Emmet Murphy, Virginia & Ambinder, LLP, New York, New York.
Case Number: 23-647-cv
Cable Installation Work Is Not in the 'Building and Construction Industry' Under ERISA
Publication Date: 2024-05-16
Practice Area: Legal Ethics and Attorney Discipline
Industry:
Court: Appellate Division, Second Department, Grievance Committee for the Tenth Judicial District.\
Judge: Per Curiam Before: Hector D. Lasalle, P.J., Mark C. Dillon, Colleen D. Duffy, Betsy Barros, Angela G. Iannacci, JJ.
Attorneys: For plaintiff: Catherine A. Sheridan, Hauppauge, NY (Ian P. Barry of counsel), for petitioner.
for defendant:
Case Number: Motion No. 2020-06921, 2021-05536
Matter of Malhotra
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