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U.S. ex rel. Omni Healthcare Inc. v. U.S. Oncology Inc.
Publication Date: 2023-09-14
Practice Area: Civil Procedure
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Nina Gershon
Attorneys:
For plaintiff:
For defendant:
Case number: 19-CV-5125

FCA Qui Tam Action Dismissed; 'Original Source Exception' Not Shown Satisfied

Wells Fargo Bank N.A. v. Yapkowitz
Publication Date: 2021-10-05
Practice Area: Real Estate
Industry: Financial Services and Banking | Real Estate
Court: Appellate Division, Second Department
Judge: Justice Paul Wooten
Attorneys:
For plaintiff: For Appellant: Daniel LoPresti of counsel, McCalla Raymer Leibert Pierce, LLC, New York, NY.
For defendant: For Respondents: Steven H. Becker of counsel, Becker Law Firm, PLLC, New City, NY.
Case number: 2019-00133

Foreclosure Action Plaintiff Must Mail 90-Day Notices to Each Borrower Separately

Appellate Division, Second Department: September 29, 2021
Publication Date: 2021-10-01
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

Appellate Division, Second Department: September 29, 2021

Appellate Division, Second Department: October 10, 2018
Publication Date: 2018-10-12
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

Appellate Division, Second Department:October 10, 2018

Laurie Ann v. Dow Golub
Publication Date: 2018-05-07
Practice Area: Attorney Compensation | Civil Appeals | Legal Malpractice
Industry:
Court: Court of Appeals
Judge: Justice Bland
Attorneys:
For plaintiff:
For defendant:
Case number: 01-17-00149-CV

Appellee law firm represented appellants in two lawsuits the first arising out of mold in a rental property, and a second involving claims brought by appellants investors for breach of fiduciary duty, amongst other claims.

U.S. Commodity Futures Trading Comm'n v. McCrudden
Publication Date: 2018-03-16
Practice Area: Securities Litigation
Industry: Federal Government
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Denis Hurley
Attorneys:
For plaintiff: For Plaintiff: James H. Holl, III, Esq., Chief Trial Attorney, Washington, D.C.
For defendant: For Defendant Vincent Patrick McCrudden: Vincent Patrick McCrudden, Pro Se, Jacksonville, FL.; For Defendants Managed Accounts Asset Management, LLC, and Alnbri Management, LLC: Michael Peter Kushner, Esq., Kushner Law Group, Brooklyn, New York.
Case number: 10 Civ. 5567

Conduct's Gravity Warrants Registration, Trading Bar; $60,000 Penalty Must Be Paid

Cronos Group Ltd. v. XComIP, LLC, 650187/16
Publication Date: 2017-09-28
Practice Area:
Industry:
Court: Appellate Division, First Department
Judge: Before: Friedman, J.P., Richter, Kapnick, Kahn, JJ.
Attorneys:
For plaintiff: For appellants: Michael Tsang of counsel, The Tsang Law Firm, P.C., New York.
For defendant: For respondent: Yan Margolin of counsel, Neil L. Postrygacz, Attorney at Law, P.C., New York.
Case number: 650187/16

Fraud Claim Duplicates Breach Claim; Breach, Account Stated Claims

XChange Telecom Corp. v. Sprint Spectrum L.P., 1:14-CV-54
Publication Date: 2017-08-21
Practice Area:
Industry:
Court: U.S. District Court, Northern District
Judge: Magistrate Judge Christian Hummel
Attorneys:
For plaintiff: Attorneys for Plaintiff: Keith J. Roland, Esq., of Counsel, O'Connell, Aronowitz Law Firm, Albany, NY. Attorney for Plaintiff: Mordechai Gross, Esq., of Counsel , Mordechai Gross, Xchange Telecom Corp., Brooklyn, NY.
For defendant: Attorneys for Defendants: Amy E. Richardson, Esq., Stephen W. Miller, Esq., of Counsel, Harris Wilshire & Grannis LLP, Washington, D.C. Attorneys for Defendants: Charles Q. Steese, Esq., of Counsel, Armstrong, Teasdale LLP, Denver, CO. Attorneys for Defendants: Lawrence H. Schaefer, Esq., Thomas D. Latin, Esq., of Counsel, Lippes Mathias Wexler Friedman LLP, Albany, NY.
Case number: 1:14-CV-54

Answers to Third Interrogatories Not Compelled; Interrogatories, Motion Deemed Un

U.S. Commodity Futures Trading Com. v. Wang, 16-cv-6961
Publication Date: 2017-08-16
Practice Area:
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge John Koeltl
Attorneys:
For plaintiff:
For defendant:
Case number: 16-cv-6961

Future CEA Violations Unlikely, Permanent Registration Ban Denied, Lesser CMP I

Orange County Water District v. SABIC Innovative Plastics US, LLC
Publication Date: 2017-08-07
Practice Area:
Industry: Mining and Resources | State and Local Government
Court: C.A. 4th
Judge:
Attorneys:
For plaintiff: Connor Fletcher & Hedenkamp, Edmond M. Connor, Douglas Aaron Hedenkamp; Miller & Axline, Duane C. Miller, Michael Dana Axline and Justin Morgan Massey, for Plaintiff and Appellant.
For defendant: Squire Patton Boggs, Adam R. Fox, Helene Huang Yang and Marisol Corral Mork, for Defendants and Respondents Sabic Innovative Plastics US, LLC, and General Electric Company.
Case number: No. D070553

Water district not required to demonstrate liability for remediation costs caused by groundwater pollution in order to bring private cause of action for indemnity under HSAA (Haller, J.)

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