Supreme Court Grants Permission to Pierce Family Trust to Collect Debts Owed
The Supreme Court of the State of New York, New York County, granted Plaintiff’s petition pursuant to CPLR § 5225(b) and pierced... Read More
Supreme Court Grants Motion to Vacate Contempt
The Supreme Court, Albany County, granted defendant tow company’s (“Defendant”) motion to vacate the order to show cause, contempt order, and judgment... Read More
Second Department Upholds Denial of Cross-Motion for Summary Judgment on Conversion Claim
The Appellate Division, Second Department upheld the Supreme Court’s denial of the Plaintiff’s cross-motion for summary judgment to recover damages for conversion... Read More
Supreme Court Holds Complaint May Reference Language from No Admit Settlement with Regulatory Bodies
The Supreme Court, New York County, denied Defendant’s motion to dismiss holding that a complaint may properly reference language from regulatory bodies... Read More
Supreme Court Finds Complaint Sufficiently Pled Alter Ego Claim
The Supreme Court, New York County, held, Plaintiffs’ complaint “sufficiently plead” an alter ego claim against Defendants. Kotyatnikov et al. v. HFZ... Read More
Southern District of New York Grant’s Motion to Dismiss Rico Claims
Plaintiff filed a complaint against Defendants for alleged investment fraud asserting violation of the Racketeer Influenced and Corrupt Organizations Act (“RICO”) and... Read More
Supreme Court Grants Partial Summary Judgment Dismissing Eight out of Eleven Causes of Action
The Supreme Court, New York County, granted, in part, Defendants’ motion for summary judgment dismissing eight of the eleven causes of action... Read More
Supreme Court Denies Motion for Summary Judgment and Grants Leave to File Amended Answer
The Supreme Court, Westchester County, denied the Plaintiff’s motion for summary judgement on Plaintiff’s causes of action under Real Property Actions and... Read More
Central District of California Dismisses Case Against New York Corporation For Lack of Jurisdiction
The United States District Court for the Central District of California granted Defendant’s motion to dismiss for lack of jurisdiction over the... Read More
Southern District Denies Plaintiff’s Motion For Conditional Certification Of Collective
The United States District Court for the Southern District of New York denied Plaintiff’s motion for conditional certification of the collective under... Read More