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Bloostein v. Morrison Cohen LLP
Publication Date: 2019-03-21
Practice Area: Legal Malpractice
Industry: Legal Services
Court: Supreme Court, New York
Judge: Justice Andrew Borrok
Attorneys:
For plaintiff:
For defendant:
Case number: 651242/2012

Issue of Fact Exists as to Whether Business Owners Can Establish Damages Against Law Firm

Appellate Division, First Department: March 5, 2019
Publication Date: 2019-03-07
Practice Area: Appellate Division Activity | 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: March 5, 2019

Matter of SKAT Tax Refund Scheme Litigation
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

Matter of Trafelet v. Cipolla & Co. LLC
Publication Date: 2019-01-10
Practice Area: Dispute Resolution
Industry: Accounting
Court: Supreme Court, New York County
Judge: Justice Douglas Hoffman
Attorneys:
For plaintiff: Laurie McPherson, Esq., Deepti Shenoy, Esq., Georgia Baker, Esq., The McPherson Firm PC
For defendant: Attorneys for Respondent: Charles F. Kellett, Esq., Kenneth B. Danielsen, Esq., Emily H. Kornfeld, Esq. , Kaufman, Dolowich & Voluck, LLP
Case number: 653936/2018

Petitioner in Contested Matrimonial Action Knowingly Signed Engagement Letters

Appellate Division, Second Department: October 24, 2018
Publication Date: 2018-10-26
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 24, 2018

Appellate Division, Second Department: October 10, 2018
Publication Date: 2018-10-12
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 10, 2018

Appellate Division Second Department
Publication Date: 2018-08-29
Practice Area: Appellate Division Activity
Industry:
Court: Appellate Division, Second Department
Judge: Judge Austin, J.P.; Cohen, Iannacci and Christopher, JJ.
Attorneys:
For plaintiff:
For defendant:
Case number: Multiple

Appellate DivisionSecond Department

Stewart v. McDonald
Publication Date: 2018-08-08
Practice Area: Legal Malpractice
Industry: Legal Services
Court: Georgia Court of Appeals
Judge: Presiding Judge McFadden
Attorneys:
For plaintiff: Bruce Brown (Attorney at Law), Atlanta; Claudia Bradley (Bruce P. Brown Law LLC), Atlanta, for appellant.
For defendant: M. O'Neill (Womble Bond Dickinson (US) LLC), Charlotte; Kathryn Whitlock, H. Young, (Hawkins Parnell Thackston & Young LLP), Atlanta; Robert Gilbreath (Hawkins Parnell Thackston & Young LLP), Dallas, for appellee.
Case number: A18A0304

Evidence Supported Jury Finding That Attorney-Client Relationship was Established and Breached

Appellate Term, Second Department:July 18, 2018
Publication Date: 2018-07-25
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Term, Second Department
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appellate Term, Second Department:July 18, 2018

Appellate Division, Second Department: July 5, 2018
Publication Date: 2018-07-09
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department
Judge: Unsigned ORDERS
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appellate Division, Second Department: July 5, 2018

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