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Appellate Division, Second Department: July19, 2024
Publication Date: 2024-07-19
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:July 17, 2024

Appellate Division, Second Department: June 24, 2024
Publication Date: 2024-06-24
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:June 20, 2024

Sec. and Exch. Comm'n v. Rashid
Publication Date: 2024-03-21
Practice Area: Securities Litigation
Industry: Investments and Investment Advisory
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge John M. Walker, Jr.
Attorneys:
For plaintiff: For Plaintiff-Appellee: Michael A. Conley, Acting General Counsel, on the brief, William K. Shirey, Counsel to the Solicitor, Securities and Exchange Commission, Washington, DC.
For defendant: For Defendant-Appellant: Faith E. Gay, Ryan W. Allison, Selendy & Gay PLLC, New York, NY; Theresa Van Vliet, Genovese Joblove & Battista, P.A., Fort Lauderdale, FL, on the brief, Caitlin J. Halligan, Selendy & Gay PLLC, New York, NY.
Case number: 20-4080-CV

Equity Funds' Reimbursement of Their Manager's Expenses Not Reasonably Foreseeable

RGIS Int'l Transition Holdco, LLC v. Retail Serv. WIS Co.
Publication Date: 2024-02-26
Practice Area: Mergers and Acquisitions
Industry: Consulting | Manufacturing | Retail
Court: Delaware Superior Court
Judge: Judge Wallace
Attorneys:
For plaintiff: Christopher P. Simon, David G. Holmes, Cross & Simon, LLC, Wilmington, DE; Jed M. Schwartz, Christopher Almon, Michael T. Frieda, Milbank LLP, New York, NY for plaintiffs.
For defendant: Steven T. Margolin, Bryan T. Reed, Greenberg Traurig, LLP, Wilmington, DE for defendants.
Case number: N21C-12-077

Conspiracy and aiding and abetting fraud claims against corporate officers failed where there were no allegations that officers acted out of some personal motivation rather than in their officer roles, precluding an exception to the rule that a corporation cannot conspire with its officers.

Appellate Division, First Department: October 12, 2023
Publication Date: 2023-10-12
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 10, 2023

Appellate Division, Second Department: October 6, 2023
Publication Date: 2023-10-06
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:October 4, 2023

Appellate Division, Second Department: August 18, 2021
Publication Date: 2023-08-18
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

Handdown List released on:August 16, 2023

Appellate Division, Second Department: August 4, 2023
Publication Date: 2023-08-04
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:August 2, 2023

Appellate Division, First Department: June 15, 2023
Publication Date: 2023-06-15
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 & Motions List released on:June 9 & 13, 2023

AEA Middle Mkt. Debt Funding LLC v. Marblegate Asset Mgmt. LLC
Publication Date: 2023-03-13
Practice Area: Contractual Disputes | Creditors' and Debtors' Rights
Industry: Financial Services and Banking
Court: Appellate Division, First Department
Judge: Justice Presiding Dianne T. Renwick
Attorneys:
For plaintiff: For Marblegate Asset Management, LLC, Marblegate Special Opportunities Master Fund L.P., P. Marblegate Ltd., Marblegate Strategic Opportunities Master Fund I, L.P., Marblegate Partners Master Fund I, L.P., Field Point Agency Services, Inc. and New Teraco, Inc., Appellants-Respondents/Respondent: Sean E. O'Donnell, Janice I. Goldberg, Christopher Carty, Kyle J. Kolb and Silvia Stockman of counsel, Herrick Feinstein LLP, New York.
For defendant: For AWM Holdings, Inc., Archway Marketing Holdings, Inc., Archway Marketing Services, Inc. and Corporate Services, Inc., Appellants-Respondents: Jaclyn H. Grodin and Isabel Sukholitsky of counsel, Goulston & Storrs PC, New York. For Respondents-Appellants: Alisha Louise McCarthy and Yonaton Aronoff of counsel, Harris St. Laurnent & Wechsler LLP, New York and Tracy N. LeRoy of the bar of the State of Texas, admitted pro hac vice of counsel, Yetter Coleman LLP, Houston, Texas. For John Brecker, Respondent: Russell Gallaro and David Ball of counsel, Bracewell LLP, New York.
Case number: 650413/19

Minority Lenders Had Right to Oppose Restructure Sale Not Meeting Pro Rata Requirement

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