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16 Feb 2024, 4:00 am
"RETALIATORY” HOLDOVER CASE DISMISSED ON APPEALAfter the City Court of Long Beach, (Nassau County), granted the landlord a final judgment of possession in a holdover case, the tenant appealed.And on its review of the dispute, the Appellate Term, Second Department, noted that because the case had been started within a year of the tenant’s filing of a complaint re the conditions in her apartment with the Long Beach Housing Authority, a rebuttable presumption that the eviction case was… [read post]
16 Feb 2024, 1:00 am
SENIOR GETS 24 MONTHS IN PRISONJH (60) of Sterling, Virginia was sentenced in mid-January to 24 months in prison (together with three years of supervised release) for unlawfully exporting heavy equipment from the U.S. to Iran.Contrary to federal law, and despite trade sanctions, JH shipped items such as bobcats and wheel loaders, to Iran via the UAE. [read post]
15 Feb 2024, 10:00 pm
WAS SEXUALLY ASSAULTED BY STATE EMPLOYEE OVER A 3-MONTH PERIODAfter the Court of Claims granted New York State’s request to dismiss a claim because it was bereft of the required factual specificity, an appeal to the Appellate Division, Second Department, ensued.On its review, the AD2 noted that state law directs that claims proffer the following elements, “(1) 'the nature of [the claim]'; (2) 'the time when' it arose; (3) the 'place where' it arose; (4)… [read post]
15 Feb 2024, 3:49 pm
Enrico Fermi: Nuclear Visionary Italian physicist Enrico Fermi, a key figure in the Manhattan Project, helped develop the first atomic bomb. [read post]
15 Feb 2024, 12:37 pm
As alleged in the Complaint filed in Manhattan federal court: NIVs are a type of respiratory equipment designed to deliver pressurized air into the lungs of patients with respiratory failure. [read post]
15 Feb 2024, 9:23 am
Trump sat at the defense table flanked by his lawyers.Sitting for a six-week trial in Manhattan complicates Trump’s presidential bid and adds to his legal burdens, which include three other prosecutions and a civil fraud case that could put him on the hook to pay hundreds of millions of dollars in penalties. [read post]
15 Feb 2024, 8:16 am
Justice Merchan has set the hush money case for March 25 in Manhattan, noting on Thursday that the trial could last about six weeks. [read post]
15 Feb 2024, 7:24 am
Manhattan prosecutors allegeTrump paid out the reimbursements in monthly installments of $35,000, leading to dozens of charges. [read post]
15 Feb 2024, 7:00 am
EMPLOYEE FIRED AFTER SUFFERING STROKE GETS $55,000In mid-January, Cash Depot – an ATM service provider based out of Green Bay, Wisconsin -- settled a federal disability lawsuit filed by the U.S. [read post]
15 Feb 2024, 4:00 am
AFTER MULTIPLE DEFAULTS AND NONAPPEARANCES, DEFAULT JUDGMENT WAS LEFT INTACTAfter 237 Realty LLC failed to appear for both the “final” trial date, and the inquest, which was conducted over a month thereafter, 237 filed a request to vacate the default judgment that was entered against them. [read post]
15 Feb 2024, 2:00 am
Now in its 13th year, Short. [read post]
15 Feb 2024, 1:00 am
ATTORNEY MADE $10 MILLION SELLING PHONY CHARITABLE DEDUCTIONSIn mid-January, MLM, an attorney from Davie, Florida, pleaded guilty to “conspiracy to defraud the United States and tax evasion,” for promoting a tax shelter scheme that involved “false charitable deductions. [read post]
14 Feb 2024, 10:00 pm
ABSENT NOTE ACCELERATION, TIME BAR DIDN’T APPLYIn 2018, when a foreclosure action was brought against him, BM alleged that the case was barred by the governing statute of limitations, because the lender had failed to bring the case within a 6-year period. [read post]
14 Feb 2024, 7:00 am
DEAF DRIVER DECLINED EMPLOYMENT WAS A VICTIM OF DISCRIMINATIONAfter a Omaha jury found against Werner Enterprises, Inc. and Drivers Management, LLC and awarded $36 million in punitive damages and $75,000 in compensatory damages to a truck driver who was denied employment because of his hearing related disability, a federal judge (in mid-January) reduced the jury’s verdict to $300,000 (because of the federal cap on compensatory and punitive damages in employment discrimination cases) and… [read post]
14 Feb 2024, 5:57 am
IMAGE: The Manhattan Criminal Courthouse (via the NYC Department of Citywide Administrative Services) The post A Guide to Thursday’s Hearing on Trump’s Motion to Dismiss the Manhattan Prosecution appeared first on Just Security. [read post]
14 Feb 2024, 5:16 am
Signup to receive the Early Edition in your inbox here. [read post]
14 Feb 2024, 4:00 am
NONPAYMENT PROCEEDING WASN'T MAINTAINABLEAfter the New York County Civil Court dismissed its nonpayment petition, the landlord – Ormonde Equities – appealed.On its review of the dispute, the Appellate Term, First Department, noted that because the building lacked a valid “certificate of occupancy,” under state law, the owner wasn't legally permitted to use a summary proceeding to collect rent. [read post]
14 Feb 2024, 1:00 am
ACCEPTED BRIBES FROM THE PEOPLE’S REPUBLIC OF CHINAIn early January, a service member of the U.S. [read post]
13 Feb 2024, 10:00 pm
WHO WOULDN’T WANT ANOTHER $210,000? [read post]
13 Feb 2024, 7:00 am
COMPANY THOUGHT SHE WASN’T INTERESTED IN ADVANCING HER CAREERAfter an Iowa Walmart denied a woman a promotion to a department manager position, the company informed the individual that she was passed over because she had young kids at home and that “management assumed she was not interested in advancing her career at Walmart long-term. [read post]
