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JPMorgan Chase Bank v. Carducci
Publication Date: 2020-04-14
Practice Area: Creditors' and Debtors' Rights
Industry:
Court: Supreme Court, Westchester
Judge: Justice Terry Jane Ruderman
Attorneys:
For plaintiff: For plaintiff: Angelo Anthony Regina, Esq., McCalla Raymer Leibert Pierce, LLC, New York, NY.
For defendant: For defendant: James Marsico, Esq., Purchase, NY.
Case number: 70822/2017

RPAPL §1302-a Still Requires Reasonable Excuse for Default, Meritorious Defense to Vacate

Appellate Division, First Department:April 9, 2020
Publication Date: 2020-04-13
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department, Cases Decided
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appellate Division, First Department:April 9, 2020

Appellate Division, Second Department:March 25, 2020
Publication Date: 2020-03-27
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Hand Down List
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appellate Division, Second Department:March 25, 2020

Salinas v. R.A. Rogers, Inc.
Publication Date: 2020-03-23
Practice Area: Civil Appeals | Commercial Law | Consumer Protection
Industry:
Court: U.S. Court of Appeals for the Fifth Circuit
Judge: Circuit Judge Duncan
Attorneys:
For plaintiff:
For defendant:
Case number: 19-50618

Appellee, a debt collection agency, sent a collections letter to appellant listing a total amount due on his account and indicating "$0.00" for interest and fees, but also stating if interest or other charges were accruing, the amount due may be greater than the amount shown.

Appellate Division, Second Department:March 11, 2020
Publication Date: 2020-03-13
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Hand Down List
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appellate Division, Second Department:March 11, 2020

Appellate Division, Second Department: October 16, 2019
Publication Date: 2019-10-18
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Hand Down List
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appellate Division, Second Department: October 16, 2019

Taubenfliegel v. United Collection Bureau Inc.
Publication Date: 2019-05-09
Practice Area: Creditors' and Debtors' Rights
Industry: Financial Services and Banking
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-2005

Collection Letter's Use of 'Safe Harbor' Language Leads to FDCPA Claims' Dismissal

Kolbasyuk v. Capital Mgmt. Servs. LP
Publication Date: 2019-03-18
Practice Area: Creditors' and Debtors' Rights
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Debra Ann Livingston
Attorneys:
For plaintiff: For Plaintiff‐Appellant: for Yuri Kolbasyuk, Levi Huebner, Levi Huebner & Associates, PC, Brooklyn, New York
For defendant: For Defendant‐Appellee: Bryan C. Shartle, on the brief, for Capital Management Services, LP, Kirsten H. Smith; Sessions, Fishman, Nathan & Israel LLC, Metairie, Louisiana
Case number: 18-1260-cv

Dunning Letter Met FDCPA §§1692e,1692g Despite Failure to Inform of Debt Components

Matter of Panek-Hortman
Publication Date: 2018-12-20
Practice Area: Bankruptcy
Industry: Financial Services and Banking
Court: U.S. Bankruptcy Court, U.S. - WDNY
Judge: Bankruptcy Judge Carl Bucki
Attorneys:
For plaintiff: Attorney for Debtor: Michael A. Weishaar, Esq., Gleichenhaus, Marchese & Weishaar, P.C., Buffalo, NY.
For defendant: Attorney for Creditor: Melissa N. Licker, Esq., McCalla Raymer Leibert Pierce, LLC, New York, NY.
Case number: BK 17-11483

Use of 'C/O' Negated Justification to Rely on Address Provided in Foreclosure Complaint

Zazzarino v. 13-21 E. 22nd St. Residence Corp.
Publication Date: 2018-11-29
Practice Area: Contractual Disputes
Industry:
Court: Supreme Court, New York
Judge: Justice Paul Goetz
Attorneys:
For plaintiff: For Plaintiff Louis Zazzarino: David Stein, Esq., Law Office of David Stein
For defendant: For Defendants 13-21 East 22nd Street Residence Corp. and Wallack Management Co. Inc.: Bryan J. Mazzola Esq., Boyd Richards Parker Colonnelli, P.L.; For Defendant JP Morgan Chase Bank, N.A.: Brian Peter Scibetta, Esq., McCalla Raymer Leibert Pierce, LLC.
Case number: 157490/2017

Proposed Buyer Fails to Set Forth Factual Allegations of Agreement With Co-op to Buy Unit

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