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Marco Destin Inc. v. Levy
Publication Date: 2024-08-19
Practice Area: Civil Appeals
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard J. Sullivan
Attorneys:
For plaintiff: For Plaintiffs-Appellants: Min Kyung Cho, Moses & Singer LLP, New York, NY, on the brief, Gary M. Murphree, Am Law, LLC, Miami, FL, David M. Rabinowitz, Moses & Singer, LLP, New York, NY.
For defendant: For Defendants-Appellees Shaul Levy, Meir Levy, and Ariel Levy: Robert L. Rattet, on the brief, James B. Glucksman, Davidoff Hutcher & Citron LLP, New York, NY. For Defendant-Appellee Bennett Krasner: A. Michael Furman, on the brief, Spencer A. Richards, Furman Kornfeld & Brennan LLP, New York, NY.
Case number: 23-1330

Plaintiffs Should Have Uncovered Alleged Fraud Via Due Diligence in Earlier Litigation

Appellate Division, Second Department: May 10, 2024
Publication Date: 2024-05-10
Practice Area: Appellate Division Activity | Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Motion List & Order on Application
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Motion List & Order on Application released on:May 8, 2024

Tarlo v. 270 Fifth Street Corp.
Publication Date: 2024-05-01
Practice Area: Civil Procedure
Industry:
Court: Supreme Court, Kings
Judge: Justice Aaron D. Maslow
Attorneys:
For plaintiff: For Plaintiffs: Alexander P. McBride, of counsel, Davidoff Hutcher & Citron LLP, New York City.
For defendant: For Defendant: Michael J. Marino, of counsel, Law Office of Michael J. Marino, Nyack.
Case number: 500146/2015

Summary Judgment Motions Deemed Stale Pursuant to Appellate Court's Directive

Appellate Division, First Department: April 29, 2024
Publication Date: 2024-04-29
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:April 25, 2024

Appellate Division, Second Department: April 12, 2024
Publication Date: 2024-04-12
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

Handdown List released on:April 10, 2024

Appellate Division, First Department: March 18, 2024
Publication Date: 2024-03-18
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Appeals & Motions
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appeals List & Motions List released on:March 14, 2024

Appellate Division, Second Department: February 16, 2024
Publication Date: 2024-02-16
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

Handdown List released on:February 14, 2024

Appellate Division, First Department: February 8, 2024
Publication Date: 2024-02-08
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:February 6, 2024

Bastidas v. Garcia
Publication Date: 2024-01-30
Practice Area: Corporate Governance
Industry:
Court: Supreme Court, Queens
Judge: Justice Leonard Livote
Attorneys:
For plaintiff:
For defendant:
Case number: 704700/2018

Breach of Fiduciary Duty Claim Survives Summary Judgment; Questions as to Use of Trademark

Rausenberger v. Adams
Publication Date: 2023-11-07
Practice Area: Corporate Entities
Industry:
Court: Supreme Court, Orange
Judge: Justice Elena Goldberg-Velazquez
Attorneys:
For plaintiff:
For defendant:
Case number: EF003104/2022

Defendant Did Not Appropriate Corporate Funds or Breach Fiduciary Duty, Court Rules

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