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15 Dec 2023, 5:56 am
NY County 2014] [ allegations of defendants’ delaying plaintiffs lawsuit for their own gain and falsebilling statements did not establish a chronic and extreme pattern of legal delinquency or intentionally egregious misconduct under§ 487], ajf’d 126, AD3d 606, 608 [1st Dept 2015] [“There is no evidence that defendants engaged in misconduct constituting a violation of Judiciary Law§ 487.]) [read post]
14 Dec 2023, 9:01 am
” See Section 191-d (1)(c). [read post]
12 Dec 2023, 7:43 am
A New York lawyer who threatened to report restaurant employees who were speaking Spanish to ICE in 2018 was censured under NY Rule 8.4(h). [read post]
11 Dec 2023, 12:00 pm
Timeline of the Michigan Fake Electors Scheme 1. [read post]
11 Dec 2023, 10:43 am
During the investigation, Applicant stated that he placed the III sticker on his vehicle because he liked the design and to "tell that I defend the Constitution. [read post]
6 Dec 2023, 5:26 am
Oklahoma, 22-6500Issues: (1) Whether a court may require a defendant to demonstrate by clear and convincing evidence that no reasonable fact finder would have returned a guilty verdict to obtain relief for a violation of Brady v. [read post]
6 Dec 2023, 12:55 am
It is unsurprising then that Princess sought to defend the proceedings at a preliminary stage through litigation over where to litigate. [read post]
1 Dec 2023, 5:00 am
New Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at investigations@osc.ny.gov, or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. [read post]
1 Dec 2023, 5:00 am
New Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at investigations@osc.ny.gov, or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. [read post]
1 Dec 2023, 3:31 am
Accordingly, defendants’ proffer conclusively establishes that they did not “intentionally deceive[ ] the court or a party during the pendency of a judicial proceeding” (A.M.P. v Benjamin, 201 AD3d 50, 57 [3d Dept 2021] [internal quotation marks and citations omitted]; see Judiciary Law § 487 [1]). [read post]
30 Nov 2023, 4:50 am
Abbott, involving a challenge to the use of nonmutual offensive collateral estoppel to hold that issues resolved in bellwether tort trials bind the defendant in later cases. [read post]
26 Nov 2023, 9:01 pm
1:15-2:30 PM John C. [read post]
23 Nov 2023, 7:04 am
“The first element [of Illinois common-law fraud] includes three requirements: (1) the defendant must make a misrepresentation; (2) it must involve a fact; and (3) the misrepresentation must be material. [read post]
21 Nov 2023, 3:15 pm
Based on its investigation, OCR charged NY-Presbyterian with violating 45 C.F.R. [read post]
20 Nov 2023, 4:21 am
” Approximately two years later, Alvarez and Marsal paid the corporation $1 million for its design services. [read post]
19 Nov 2023, 1:45 pm
The Act authorizes “[a]ny person” seeking return of a child under the Convention to file a petition in state or federal court. [read post]
19 Nov 2023, 6:14 am
” In this action, the defendants’ default which resulted in the March 1, 2022 orderwas not placed on a default judgment order form sending the matter for an inquest ondamages, but instead an order was erroneously issued that directed judgment be entered against this defendant, an attorney, for the full amount of the personal injury case judgment entered in the 2012 case, with interest from the date of the tort. [read post]
17 Nov 2023, 6:31 am
NY [motion filed Nov. 13, 2023]). [read post]
17 Nov 2023, 5:43 am
Blank v Petrosyants 2023 NY Slip Op 33932(U) November 1, 2023 Supreme Court, Kings County Docket Number: Index No. 517568/19 Judge: Leon Ruchelsman is an example. [read post]
16 Nov 2023, 11:00 am
New Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations, or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. [read post]