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Publication Date: 2019-01-18
Practice Area: Civil Procedure | International Law | Tax
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Lewis Kaplan
Attorneys: For plaintiff: Attorneys for Plaintiff: Sarah Loomis Cave, William R. Maguire, John Thomas McGoey, Marc Alan Weinstein, Hughes Hubbard & Reed LLP
for defendant: Attorneys for Defendants The Bradley London Pension Plan and Doston Bradley, Ackview Solo 401 K Plan and Sean Driscoll, NYCATX LLC Solo 401 K Plan and Carl Andrew Vergari, Sanford Villa Pension Plan and Roger Lehman, The Aria Pension Plan, Roger Lehman, and Gavin Crescenzo, The Aston Advisors LLC 401 K Plan and Roger Lehman, The Atlantic DHR 401 K Plan and Doston Bradley, The Beleforte Pension Plan, Roger Lehman, and Gavin Crescenzo, The Bravos Advisors 401 K Plan, Roger Lehman, and Gavin Crescenzo, The Busby Black 401 K Plan and Doston Bradley, The Canada Rock LLC 401 K Plan and Doston Bradley, The Costello Advisors Pension Plan, Roger Lehman, and Gavin Crescenzo, The DMR Pension Plan and Doston Bradley, The Dosmon Bly Pension Plan and Doston Bradley, The Eskin Pension Plan, Roger Lehman, and Gavin Crescenzo, The Fieldcrest Pension Plan, Roger Lehman, and Gavin Crescenzo, The Houston Rocco LLC 401 K Plan and Doston Bradley, The India Bombay LLC 401 K Plan and Doston Bradley, The ISDB Pension Plan and Doston Bradley, The KASV Group Pension Plan, Roger Lehman, and Svetlin Petkov, The Kodiak Capital Pension Plan, Roger Lehman, and Gavin Crescenzo, The Krabi Holdings LLC 401 K Plan and Gavin Crescenzo, The Kyber Pension Plan, Roger Lehman, and Gavin Crescenzo, The LBR Capital Pension Plan and Doston Bradley, The Lerici Capital Pension Plan, Roger Lehman, and Gavin Crescenzo, The Ludlow Holdings 401 K Plan, Roger Lehman, and Gavin Crescenzo, The M2F Wellness LLC 401 K Plan and Mitchell Protass, The Monin Amper Pension Plan and Doston Bradley, The MPQ Holdings LLC 401 K Plan and Mitchell Protass, The NYC Stanismore Pension Plan and Doston Bradley, The Petkov Management LLC 401 K Plan and Svetlin Petkov, The Petkov Partners Pension Plan, Roger Lehman, and Svetlin Petkov, The Proper Pacific LLC 401 K Plan and Doston Bradley, The Regoleth Pension Plan, Roger Lehman, and Gavin Crescenzo, The Saba Capital LLC 401 K Plan, Roger Lehman, and Gavin Crescenzo, The Sector 230 LLC 401 K Plan, The SPKK LLC 401 K Plan, Roger Lehman, and Svetlin Petkov, The Stark Pension Plan, Roger Lehman, and Gavin Crescenzo, The Stor Capital Consulting LLC 401 K Plan and Michael Ben-Jacob, The SVP 401 K Plan, Roger Lehman, and Svetlin Petkov, The Texas Rocco LLC 401 K Plan and Doston Bradley, The TKKJ LLC 401 K Plan and Thomas Kertelits, The West River Pension Plan, Roger Lehman, and Gavin Crescenzo, The Westport Advisors LLC 401 K Plan, Roger Lehman, and Gavin Crescenzo: Mark David Allison, Zhanna A. Ziering, Caplin & Drysdale, Chartered
Attorneys for Defendant Sander Gerber Pension Plan: Stephen D. Andrews, Amy McKinlay, Williams & Connolly LLP
Attorneys for Defendants Sterling Alpha LLC 401(K) Profit Sharing Plan, John C. Doscas, Sander Gerber Pension Plan, Del Mar Asset Management Saving & Retirement Plan, David W. Freelove: Bryan C. Skarlatos, Juliet L. Fink, Kostelanetz & Fink LLP
Attorneys for Defendant Adam LaRosa: Edward M. Spiro, Audrey Feldman, Morvillo Abramowitz Gran
Case Number: 18-md-2865
'Revenue Rule', U.S. - Denmark Treaty Bar Suit Over Attempt to Recover Stolen Withholdings
Publication Date: 2018-12-18
Practice Area: Criminal Law | Tax
Industry:
Court: U.S. District Court for the Western District of New York, U.S. - WDNY
Judge: District Judge Richard Arcara
Attorneys: For plaintiff:
for defendant:
Case Number: 15-CR-10
Defendant Is Deemed U.S. Citizen Subject to Court's Jurisdiction, Federal Income Tax Law
Publication Date: 2018-12-17
Practice Area: Native American Law | Real Estate | Tax
Industry:
Court: U.S. District Court for the Western District of New York, U.S. - WDNY
Judge: District Judge Charles Siragusa
Attorneys: For plaintiff: For Plaintiff: Lee Alcott, Esq., Barclay Damon, LLP, Syracuse, New York
for defendant: David W. DeBruin, Esq., Zachary C. Schauf, Jenner & Block, LLP, Washington, D.C.; For Defendant: Brian Laudadio, Esq., Bond Schoeneck & King PLLC, Rochester, New York.
Case Number: 11-CV-6004
Cayuga Indian Nation Deemed Immune From Property Taxes Imposed by County
Publication Date: 2018-12-14
Practice Area: Real Estate | Tax | Telecommunications
Industry: Technology Media and Telecom
Court: Court of Appeals, New York State
Judge: Chief Judge Janet DiFiore
Attorneys: For plaintiff: John G. Nicolich, for appellant.
for defendant: Michael B. Risman, for respondents DeBellis, et al.
Thomas Scapoli, for respondents Board of Education et al.
Case Number: No. 140
Matter of T-Mobile v. DeBellis
Publication Date: 2018-12-04
Practice Area: Tax
Industry: Non-Profit
Court: Supreme Court, New York County
Judge: Justice Paul Wooten
Attorneys: For plaintiff:
for defendant:
Case Number: 103827/2012
Drug Policy Alliance, an Advocacy Group Is Entitled to Real Property Tax Exemption
Law Journal Press | Digital Book
Authors: Janet K. Colaneri
View this BookView more book results for the query "*"
Publication Date: 2018-11-29
Practice Area: Tax
Industry:
Court: Supreme Court, Nassau
Judge: Justice Stephen Bucaria
Attorneys: For plaintiff:
for defendant:
Case Number: 602818/16
Plaintiffs Denied Leave to Renew, Reargue Dismissal of Tortious Interference Claim
Publication Date: 2018-11-19
Practice Area: Criminal Law | Tax
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge P. Kevin Castel
Attorneys: For plaintiff:
for defendant:
Case Number: 12-cr-647
Convicted Aider of Inheritance Tax Evasion Is Denied Acquittal, New Trial
Publication Date: 2018-11-16
Practice Area: Civil Procedure | Employment Litigation | Tax | White Collar Crime
Industry:
Court: U.S. District Court for the Western District of New York, U.S. - WDNY
Judge: District Judge Frank Geraci
Attorneys: For plaintiff:
for defendant:
Case Number: 16-CV-6701
Plaintiff Granted Judgment as to Fraudulent Return Classing Him as Independent Contractor
Publication Date: 2018-11-09
Practice Area: Tax
Industry: Federal Government
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Margo Brodie
Attorneys: For plaintiff:
for defendant:
Case Number: 18-CV-00690
Default Judgment in Unpaid Taxes Action Only Partly Granted; Some Claims Untimely
Publication Date: 2018-10-17
Practice Area: Tax
Industry: Federal Government
Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
Judge: District Judge Brenda Sannes
Attorneys: For plaintiff: For Plaintiff: Richard E. Zuckerman, Karen Wozniak, Washington, DC
for defendant:
Case Number: 1:17-cv-01192
Partial Default Judgment Against Defendant for Unpaid Income Tax Liability Is Explained
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