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Appellate Division, First Department: September 16, 2024
Publication Date: 2024-09-16
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department, Appeals & Motions
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Motions List & Appeals List released on:September 12, 2024

Spinelli v. Fallon
Publication Date: 2024-09-13
Practice Area: Trusts and Estates
Industry:
Court: Superior Court
Judge: Judge Lane
Attorneys:
For plaintiff:
For defendant:
Case number: 892 EDA 2023

Court erred in dismissing fiduciary action under the doctrine of lis pendens where plaintiff's separate pending objections to her guardian's accounting involved different claims and parties. Order of the trial court reversed, case remanded.

Webuild S.P.A. v. WSP USA Inc.
Publication Date: 2024-07-29
Practice Area: Discovery | Dispute Resolution
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Per Curiam
Attorneys:
For plaintiff: For Applicant-Appellant: Carolyn B. Lamm, Kristen M. Young, Nicolle E. Kownacki, White & Case, Washington, D.C., on the brief, Hansel Pham, Washington, D.C.
For defendant: For Appellees: Mélida N. Hodgson, Mitchell R. Stern, Nathan A. King, Arnold & Porter Kaye Scholer, New York, New York; Eli Whitney Debevoise II, Sally L. Pei, Arnold & Porter Kaye Scholer, Washington, D.C., on the brief, for Intervenor-Appellee; Raymond DeLuca, Jeffery Mullen, Cozen O'Connor, Philadelphia, Pennsylvania; Rachel B. Soloman, Cozen O'Connor, New York, New York, on the brief, for Respondent-Appellee, Samuel Lonergan, New York, New York. For amicus curiae United States of America in support of affirmance: Bryan M. Boynton, Principal Deputy Assistant Attorney General, Sharon Swingle, Appellate Staff Attorney, Civil Division, United States Department of Justice, Washington, D.C., Damian Williams, United States Attorney, on the brief, Urja Mittal, Appellate Staff Attorney, Washington, D.C.
Case number: 23-73

ICSID Tribunal Lacks Government Authority Warranting Discovery Under 28 USC §1782

Victoria Visiko v. Edwin D. Fleming
Publication Date: 2024-07-27
Practice Area: Civil Appeals
Industry:
Court: Appellate Division, Fourth Department
Judge: Unsigned Whalen, P.J., Curran, Bannister, Delconte, and Hannah, JJ.
Attorneys:
For plaintiff:
For defendant:
Case number: 0516

Victoria Visiko v. Edwin D. Fleming

In the Matter of Flair Beverages Corp. v. New York State Tax Appeals Tribunal et al.
Publication Date: 2024-07-26
Practice Area: Criminal Appeals
Industry:
Court: Appellate Division, Third Department
Judge: Unsigned Pritzker, J.P., Lynch, Ceresia, Fisher and Mackey, JJ.
Attorneys:
For plaintiff:
For defendant:
Case number: 535128

In the Matter of Flair Beverages Corp. v. New York State Tax Appeals Tribunal et al.

In re Chen Foundation Inc.
Publication Date: 2024-07-25
Practice Area: Bankruptcy | Creditors' and Debtors' Rights
Industry:
Court: U.S. Bankruptcy Court, U.S. - SDNY
Judge: Bankruptcy Judge John P. Mastando, III
Attorneys:
For plaintiff: Proposed Counsel for Chen Foundation, Inc. By: Leo Jacobs, Esq., Robert M. Sasloff, Esq., Jacobs P.C., New York, New York.
For defendant: Counsel for Shanghai Commercial Bank Ltd., New York Branch Counsel for The Shanghai Commercial & Savings Bank, Ltd. By: Peter J. Roberts, Christina M. Sanfelippo, Cozen O'Connor, Chicago, Illinois. Counsel for Shanghai Commercial Bank Ltd., New York Branch Counsel for The Shanghai Commercial & Savings Bank, Ltd. By: Frederick E. Schmidt, Jr., Cozen O'Connor, New York, New York.
Case number: 24-10438

Foundation Does Not Qualify as SARE Debtor Under Bankruptcy Code §101(51B)

Appellate Division, First Department: July 15, 2024
Publication Date: 2024-07-15
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department, Appeals & Motions
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appeals List & Motions List released on:July 11, 2024

BL Doe 5 v. Edwin D. Fleming
Publication Date: 2024-07-04
Practice Area: Civil Appeals
Industry:
Court: Appellate Division, Fourth Department
Judge: Unsigned Whalen, P.J., Lindley, Ogden, Nowak, and Delconte, JJ.
Attorneys:
For plaintiff:
For defendant:
Case number: 0284

BL Doe 5 v. Edwin D. Fleming

BL Doe 2 v. Edwin D. Fleming
Publication Date: 2024-07-04
Practice Area: Civil Appeals
Industry:
Court: Appellate Division, Fourth Department
Judge: Unsigned Whalen, P.J., Lindley, Ogden, Nowak, and Delconte, JJ.
Attorneys:
For plaintiff:
For defendant:
Case number: 0289

BL Doe 2 v. Edwin D. Fleming

Appellate Division, First Department: June 21, 2024
Publication Date: 2024-06-21
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department, Appeals & Motions
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appeals & Motions List released on: June 18, 2024

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