Search for: "Matter of Moskowitz"
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21 May 2024, 6:51 am
” “A proposed class of investors represented by The Moskowitz Law Firm in February sued the firm for allegedly aiding and abetting the fraudulent activity that happened at the exchange. [read post]
5 Sep 2023, 4:21 am
The accounting claim—often a tacked-on, ancillary cause of action, pleaded in general terms and almost as a matter of course—was losing its power. [read post]
5 Jul 2023, 3:00 am
In the case of Rabbi Meyer Leifer, 90, he simply gave Roselee Moskowitz, 67, a place to live when she found herself temporarily homeless during the pandemic. [read post]
10 Apr 2023, 2:56 am
If they could not agree on a matter put to vote, they each agreed to submit the matter to an arbitrator, then vote according to his recommendation. [read post]
3 Mar 2023, 4:39 am
The order and judgment dismissing that proceeding was affirmed by the Appellate Division, First Department (see Matter of Mid City Elec. [read post]
9 Feb 2023, 7:00 am
Both Morgan and Moskowitz remain minority investors in the company. [read post]
23 Nov 2022, 3:22 am
Pac., LLC v Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, 38 AD3d at 39 [emphasis omitted]). [read post]
21 Nov 2022, 10:53 am
’ The complaint, filed by the Moskowitz Law Firm and Boies Schiller on behalf of investors, alleges Bankman-Fried violated U.S. securities laws and that American consumers sustained over $11 billion worth of damages. [read post]
16 Nov 2022, 4:47 am
Pac., LLC v Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, 38 AD3d at 39 [emphasis omitted]). [read post]
4 Nov 2022, 6:13 am
Moskowitz. [read post]
10 Jun 2022, 6:06 am
But this assistance is not only a matter of international law. [read post]
6 Jun 2022, 4:18 am
” Referring to Moskowitz as a “sophisticated businessman who employed his own accountant to prepare his personal tax returns,” and “having the means to verify Fischer’s statement,” Justice Emerson concluded that Moskowitz’s reliance on Fischer’s statement “was unreasonable as a matter of law” and thus fatal to his fraud claim. [read post]
31 Jan 2022, 3:19 am
Pac., LLC v Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, 38 AD3d 34, 39). [read post]
27 Dec 2021, 12:37 am
It’s settled New York law that the state’s courts lack subject matter jurisdiction to entertain suits for judicial dissolution of foreign business entities. [read post]
17 Dec 2021, 3:11 am
Co. v Wilson, Elser, Moskowitz, Edelman & Dicker, 56 AD3d 1, 9 [1st Dept 2008]). [read post]
26 Jul 2021, 4:47 am
The case is ALP, Inc. et ano. v Moskowitz, et al., Index No. 652326/2019 [Sup Ct NY County, June 14, 2021]. [read post]
22 Jul 2021, 3:55 am
It doesn’t matter where the denunciations come from—left or right, allies or adversaries. [read post]
1 Jul 2021, 7:25 am
Angry Variable Annuity Customer Vexatiously Pursues His Legal Rights (BrokeAndBroker.com Blog)SEC Obtains Final Judgment Against Financial Advisor Who Misappropriated Over $6 Million from Elderly and Other Investors (SEC Release)SEC Obtains Settlement in Fraudulent and Unregistered ICO Case (SEC Release)FINRA Fines and Suspends Rep for Using Pre-Signed Customer LOAsIn the Matter of Fernando Luis Monllor Arzola, Respondent (FINRA AWC)FINRA Fines and Suspends Rep for Outside Business… [read post]
28 Jun 2021, 11:51 am
The subcommittee will hear testimony from Helen Butler, executive director at the Georgia Coalition for the People’s Agenda; Sophia Lin Lakin, Deputy Director of the American Civil Liberty Union’s Voting Rights Project; Maureen Riordan, litigation counsel at the Public Interest Legal Foundation; and James Tucker, of counsel at Wilson Elser Moskowitz Edelman & Dicker LLP. [read post]
30 Apr 2021, 3:58 am
The Elderly Customer, The Will, The Stockbroker, The Complaining Brother, And The Post-Mortem Wires and Checks (BrokeAndBroker.com Blog)SEC Bars Felon Via Default ProceedingIn the Matter of Mark J. [read post]
