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Broockmann v. The Bank of Greene County
Publication Date: 2023-11-06
Practice Area: Banking and Finance Laws
Industry:
Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
Judge: District Judge Anne M. Nardacci
Attorneys:
For plaintiff: Attorneys for Plaintiff: Jeffrey D. Kaliel, Esq., of counsel, Kalielgold PLLC, Washington, D.C. Attorneys for Plaintiff: Sophia G. Gold, Esq., of counsel, Kalielgold PLLC, Washington, D.C.
For defendant: Attorneys for Defendant: Lukas Sosnicki, Esq., Thompson Coburn Hahn & Hessen LLP, Los Angeles, CA. Attorneys for Defendant: Matthew B. Nevola, Esq, of counsel, Thompson Coburn Hahn & Hessen LLP, New York, NY.
Case number: 1:22-CV-00390

Court Approves $1.21 Million Settlement With Bank Over Overdraft Fee Policies

Kent v. PoolTogether Inc.
Publication Date: 2023-06-13
Practice Area: Civil Procedure
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Frederic Block
Attorneys:
For plaintiff: For the Plaintiff: Charles Gerstein, Gerstein Harrow LLP, Washington, DC. Jason Harrow, Gerstein Harrow LLP, Los Angeles, California. James Crooks, Fairmark Partners, LLP, Washington, DC.
For defendant: For Defendant PoolTogether, Inc: Kevin P. Broughel, Paul Hastings LLP, New York, New York. For Defendants Dharma Labs, Inc., and Ozone Networks, Inc.: JOHN P. AMATO, Thomas Coburn Hahn & Hessen LLP, New York, New York. For Defendant Leighton Cusack: Andrew W. Blackwell, St. Louis, Missouri. For Defendants Dragonfly Digital Management, LLC, and Compound Labs, Inc.: Jason Gottlieb, Morrison Cohen LLP, New York, New York. For Defendants Nascent US, LLC, and Nascent Limited Partnership: Brian E. Klein, Waymaker LLP, Los Angeles, California. For Defendants Stichting Maven 11 Funds, Galaxy Digital Trading HK Limited, LP, and ParaFi Capital, LP: Sean Hecker, Kaplan Hecker & Fink LLP, New York, New York.
Case number: 21-CV-6025

Illegal Cryptocurrency Lottery Claimant Lacks Article III Standing; No Concrete Harm

Appellate Division, First Department: December 19, 2022
Publication Date: 2022-12-19
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:December 15, 2022

Appellate Division,First Department: October 18, 2022
Publication Date: 2022-10-20
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:October 18, 2022

Appellate Division, First Department
Publication Date: 2022-06-27
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 & Motions List released on:June 22, 2022

Lynch v. Jacobs
Publication Date: 2021-12-07
Practice Area: Bankruptcy
Industry:
Court: U.S. District Court of Delaware
Judge: District Judge Noreika
Attorneys:
For plaintiff: Michael D. Lynch, Candence B. Lynch, pro se appellants
For defendant: Miami, FL. Victoria A. Guilfoyle, Brian J. Hall, Blank Rome LLP, Wilmington, DE; Mark S. Indelicato, Jeffrey Zawadski, Hahn Hessen LLP, New York, NY for appellee.
Case number: D69637

Because appellants attempted to re-litigate arguments that were already considered and rejected by the court, their motion to basically re-open their bankruptcy matter failed to satisfy the requirements of either Fed. R. Civ. P. 59(e) or 60(b).

Appellate Division, Second Department: October 7, 2020
Publication Date: 2020-10-09
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Handdown List
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appellate Division, Second Department: October 7, 2020

Matter of Tsangaris
Publication Date: 2020-09-14
Practice Area: Trusts and Estates
Industry:
Court: Surrogate's Court, Westchester
Judge: Surrogate Brandon Sall
Attorneys:
For plaintiff: Attorneys for Evangelia Dushas: Greenfield Stein & Senior, LLP, New York, NY. -and- The Ryan Law Group, New York, NY.
For defendant: Attorneys for Nicholas Tsangaris: Hahn & Hessen LLP, New York, NY. Attorney for Michael Tsangans: Thomas J. Wacht, Esq., White Plains, NY. Attorneys for Sotirios Dushas: Elman Freiberg PLLC, New York, NY.
Case number: 2013-377/E

Relief Sought in Turnover, Letters of Limited Administration Proceedings Differ

In re: FBI Wind Down, Inc.
Publication Date: 2020-05-06
Practice Area: Bankruptcy
Industry: Consumer Products | Recruitment and Staffing
Court: U.S. Bankruptcy Court
Judge: Judge Sontchi
Attorneys:
For plaintiff: Michael B. Schaedle, Victoria Guilfoyle, and Brian J. Hall, Blank Rome LLP, Wilmington, DE; Mark S. Indelicato and Jeffrey Zawadzki, Hahn & Hessen LLP, New York, NY for plaintiff.
For defendant: Jennifer O. Johnson, Careers USA, Inc. General Counsel, Boca Raton, FL; Timothy J. Weiler, Wilmington, DE for defendants.
Case number: D68968

Summary judgment on avoidance actions denied to the extent there remained factual disputes as to whether the transfers qualified as preferential or constructively fraudulent, in particularly whether certain transfers were made on account of an antecedent debt.

Appellate Division, First Department:February 18, 2020
Publication Date: 2020-02-20
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department, Cases released
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appellate Division, First Department:February 18, 2020

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