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17 Jul 2024, 5:00 am
ALLOWED BUSINESS ACCOUNT TO BE OPENED WITHOUT TAX ID OR OTHER DOCUMENTSAfter GBD, a Chase customer, was scammed by a third party (who also happened to have a Chase account), GBD filed suit against the bank in the New York County Supreme Court.And when the judge assigned to the matter declined Chase’s motion to dismiss the case, an appeal ensued.While banks normally aren’t responsible for the acts of third parties with whom they do business, the Appellate Division, First… [read post]
17 Jul 2024, 5:00 am
The Superior Court noted that the trial court judge was in the best position to observe how a trial is being conducted and to determine whether statements by counsel or a witness could have a prejudicial effect on the jury.Anyone wishing to review a copy of this Non-Precedential decision may click this LINK.I send thanks to Attorney James M. [read post]
17 Jul 2024, 4:59 am
Lutin v Perlberger 2024 NY Slip Op 31879(U) May 29, 2024 Supreme Court, New York County Docket Number: Index No. 158734/2023 Judge: Dakota D. [read post]
17 Jul 2024, 4:45 am
Recently, a federal judge concluded that an employer accused of contacting a healthcare provider to confirm its suspicions that one of its employees had submitted a false medical certification interfered with the employee’s rights under the Family Medical Leave Act. [read post]
17 Jul 2024, 4:40 am
Last week, the federal judge hearing Mobley's claim rejected Workday's efforts to dismiss the lawsuit on the basis that it was not Mobley's "employer" and thus the workplace anti-discrimination laws do not cover its actions in this context. [read post]
17 Jul 2024, 4:19 am
Annunciation House Director Ruben Garcia and Bishop Mark Seitz AG Ken Paxton vowed to keep fighting to stop what he calls dangerous NGOs from facilitating human smuggling along the southern border. [read post]
17 Jul 2024, 4:01 am
From AP, via NACDL's news update: The judge overseeing the long-running racketeering and gang prosecution against rapper Young Thug and others has been removed from the case after two defendants sought his recusal, citing a meeting the judge held with... [read post]
17 Jul 2024, 3:34 am
In re Ababoo LLC, Serial No. 90874152 (July 11, 2024) [not precedential] (Opinion by Judge Mark A. [read post]
17 Jul 2024, 3:00 am
Begins Dropping Jan. 6 Obstruction Charges for Some Proud Boys, Others” by Spencer Hsu (Washington Post) for MSN Illinois: “Lawyers for Illinois Ex-Speaker Madigan Ask Judge to Gut Indictment in Light of SCOTUS Ruling” by Jason Meisner, Ray Long, and Megan Crepeau (Chicago Tribune) for MSN New York: “Trial to Decide N.R.A. [read post]
17 Jul 2024, 2:30 am
Judge in Workday Case Unimpressed with Company’s Argument On Tuesday, May 14, a federal district court judge in California seemed ready to allow Derek Mobley to continue his litigation against Workday, in which he alleges its hiring tools violate federal employment law. [read post]
17 Jul 2024, 2:30 am
Judge in Workday Case Unimpressed with Company’s Argument On Tuesday, May 14, a federal district court judge in California seemed ready to allow Derek Mobley to continue his litigation against Workday, in which he alleges its hiring tools violate federal employment law. [read post]
17 Jul 2024, 2:25 am
Finally, the Appellate Division agreed that this should be remanded to a new judge. [read post]
16 Jul 2024, 10:30 pm
" Judge Florence Lucas [read post]
16 Jul 2024, 9:05 pm
This supports the notion of herd immunity: star-linked pay might receive less scrutiny – since CEO pay is judged relative to that at similar firms, many of which might be influenced by CEO pay at star firms. [read post]
16 Jul 2024, 9:05 pm
The district court judge in that case has not yet ruled on whether the states have established standing. [read post]
16 Jul 2024, 9:02 pm
”But we need to remember not to forget who Trump is and what he has done.Americans got a taste of that when Trump took to Truth Social on Monday following Judge Aileen Cannon’s dismissal of the classified documents prosecution. [read post]
16 Jul 2024, 9:01 pm
One way the SEC enforces the federal securities laws is by bringing enforcement actions in federal court, where an Article III judge presides, a jury is the factfinder, and the Federal Rules of Evidence and ordinary discovery rules govern. [read post]
16 Jul 2024, 9:00 pm
This column encourages the Court and other judges to follow suit. [read post]
16 Jul 2024, 7:27 pm
Stare decisis mandates that courts and judges should uphold precedent or past cases’ outcomes, decisions, and opinions. [read post]
16 Jul 2024, 6:40 pm
Roberts Jr. and Judge Brett M. [read post]
