Search for: "U. S. v. Money" Results 41 - 60 of 1,256
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15 Dec 2023, 5:56 am by Andrew Lavoott Bluestone
Holland & Knight LLC v Walsam 316, LLC 2023 NY Slip Op 33748(U)October 17, 2023 Supreme Court, New York County Docket Number: Index No. 654470/2022 Judge: Dakota D. [read post]
17 Nov 2023, 5:43 am by Andrew Lavoott Bluestone
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]
15 Nov 2023, 3:00 am by Jeff Welty
App. 2018) (an armed robber inadvertently left his phone in victim’s car, thereby abandoning it, citing Edwards v. [read post]
9 Oct 2023, 4:22 am by Franklin C. McRoberts
In Han v Kwak (2023 NY Slip Op 33207[U] [Sup Ct, NY County Sept. 14, 2023]), the Court framed the issue as follows: This case ultimately turns on a purely legal question: whether rescission or rescissory damages are available solely against a defendant who is not a party to the transaction that he fraudulently induced. [read post]
11 Sep 2023, 7:46 am by Andrew Lavoott Bluestone
After hiring thenew accounting firm, it was discovered that plaintiff’s practice administrator, PeterSingh, was embezzling money from plaintiff. [read post]
7 Sep 2023, 1:17 pm by Tobin Admin
The Board provides leadership and advocacy, sets housing policies, governs the “local housing agency,” adopts the Housing Authority’s operating budget, “operates within the law and according to [U. [read post]
11 Aug 2023, 6:45 am by Andrew Lavoott Bluestone
Walsam 316, LLC v Thompson & Knight LLP 2023 NY Slip Op 32693(U) August 2, 2023Supreme Court, New York County Docket Number: Index No. 156653/2022 Judge: Dakota D. [read post]
7 Aug 2023, 4:40 am by Franklin C. McRoberts
All of this, unfortunately, yields exactly what New York’s liberal joinder rules are designed to avoid: multiplicity of lawsuits and unnecessary expenditure of time, money, and court resources. [read post]
26 Jul 2023, 2:25 pm by Howard Knopf
While AUCC and York continued to spend money and go nowhere, some institutions realized that there was no need and no point in spending lots of money for little or no value. [read post]