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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: August 9, 2024
Publication Date: 2024-08-09
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 7, 2024

Appellate Division, First Department: April 8, 2024
Publication Date: 2024-04-08
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 & Motions List released on:April 4, 2024

Appellate Division, Second Department: March 22, 2024
Publication Date: 2024-03-22
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:March 20, 2024

Appellate Division, Second Department: March 15, 2024
Publication Date: 2024-03-15
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:March 13, 2024

Appellate Division, Second Department: March 13, 2024
Publication Date: 2024-03-13
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:March 11, 2024

Appellate Division, Second Department: February 9, 2024
Publication Date: 2024-02-09
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:February 7, 2024

Appellate Division, First Department: February 1, 2023
Publication Date: 2024-02-01
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Appeals & Motions List
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appeals & Motions List released on:January 30, 2024

Appellate Division, First Department: January 8, 2024
Publication Date: 2024-01-08
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:January 4, 2024

Appellate Division, Second Department: November 28, 2023
Publication Date: 2023-11-28
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:November 22, 2023

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