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9 Jul 2019, 4:11 am by Andrew Lavoott Bluestone
Kislev Partners, LLP v Sidley LLP  2019 NY Slip Op 31850(U)  June 27, 2019 Supreme Court, New York County Docket Number: 152739/2018 Judge: Saliann Scarpulla is an example of a multi-million dollar tax shelter fraud case in which Plaintiffs waited too long to sue. [read post]
9 Jul 2019, 4:11 am by Andrew Lavoott Bluestone
Kislev Partners, LLP v Sidley LLP  2019 NY Slip Op 31850(U)  June 27, 2019 Supreme Court, New York County Docket Number: 152739/2018 Judge: Saliann Scarpulla is an example of a multi-million dollar tax shelter fraud case in which Plaintiffs waited too long to sue. [read post]
8 Apr 2010, 9:48 am by Bexis
Metabolife International, Inc., discussed the inapplicability of FDA regulatory standards to tort cases at some length:[U]se of FDA data and recommendations raises a more subtle methodological issue in a toxic tort case. [read post]
24 May 2015, 3:22 pm
Ultimately, "the court must consider whether both the alleged facts and the reasonable inferences to be drawn from those facts, viewed in the light most favorable to the People, would, if true, establish every element of the crime charged" (People v Barona, 19 Misc 3d 1122[A], 1, 2008 NY Slip Op 50814[U] [Crim Ct, NY County 2008]). [read post]
That court agreed with the plaintiffs, Democrats who resided in each of the state’s 13 congressional districts, that the North Carolina plan violated the U. [read post]
10 Nov 2014, 3:35 pm by Barry Barnett
Twombly's record Counting today's ruling in Johnson v. [read post]
26 May 2021, 2:21 am by Andrew Lavoott Bluestone
  FTF Lending, LLC v Mavirides Moyal Packman & Sadkin, LLP  2021 NY Slip Op 31502(U) May 4, 2021 Supreme Court, New York County Docket Number: 153620/2020 Judge: Margaret A. [read post]