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29 Dec 2023, 4:00 am
ALLEGEDLY TOUCHED HER BREASTS AND GENITALS FOR “SEXUAL GRATIFICATION”After the New York County Family Court found that Luis E. had sexually abused and neglected his daughter, he appealed.And on its review of the record, the Appellate Division, First Department, noted that the child had testified that Luis had abused her when she was six years of age, and that he would gain “sexual gratification from touching the child’s genitals and breasts. [read post]
29 Dec 2023, 1:00 am
STOLE HUNDREDS OF THOUSANDS OF DOLLARS FROM HER FORMER EMPLOYERIn mid-October, AF (45) of Oklahoma City, got hit with a 366-day sentence in federal prison for “identity theft. [read post]
28 Dec 2023, 10:00 pm
WOULDN’T GET OFF DRUGSAfter a mother was found by the New York Family Court to have “permanently neglected” her child, an appeal ensuedWhile a social services agency tried to help improve the parent-child relationship, the mother apparently failed to cooperate. [read post]
28 Dec 2023, 7:00 am
WAS NOWHERE NEAR THE WTC SITE DURING THE RELEVANT TIME-FRAMESAfter his application for WTC accidental disability benefits was denied, SC filed an administrative proceeding [pursuant to CPLR Article 78] to annul that determination. [read post]
28 Dec 2023, 4:00 am
LANDLORD WAS SEEKING RENT UNDER AN “EXPIRED” AND “CANCELLED” RESIDENTIAL LEASE? [read post]
Faces of HR: Susan LaMonica on Balancing People and Business Strategies Before segueing into HR, LaMonica began her career with Chase Manhattan Bank, holding several leadership roles in retail banking, operations, and risk. [read post]
28 Dec 2023, 2:00 am by vrose
Nicholas Avenue in Manhattan. [read post]
28 Dec 2023, 1:00 am
USED STOLEN SPORTS CAMP DEPOSITS FOR VACATIONS, GAMBLING AND PLASTIC SURGERYAfter stealing some $380,000 in tuition and deposits from some 303 families across the country who wanted to send their kids to a Boston area sports camp, and, after purloining some $191,000 in loan money (using fraudulent contracts), MB (53) of Tampa, Florida, was convicted on October 19, 2023 -- after a six-day jury trial -- of two counts of wire fraud.In a written statement, Acting United States Attorney Joshua S. [read post]
27 Dec 2023, 10:00 pm
THESE ALIENS WANT TO CHALLENGE YOU Rumor has it that 5000 SPACE ALIENS — an 83-minute animated-feature film which was created entirely by SCOTT BATEMAN during the COVID lock-down — is rapidly on its way to becoming a cult classic.▫️We challenge you to name another indie film, completely made by only one human being, which is now streaming just about everywhere. [read post]
27 Dec 2023, 7:32 pm by Sabrina I. Pacifici
The lawsuit, filed in Federal District Court in Manhattan, contends that millions of articles published by The Times were used to train automated chatbots that now compete with the news outlet as a source of reliable information. [read post]
27 Dec 2023, 7:00 am
ADMINISTRATIVE PROCEEDING WAS FILED SOME 8 DAYS LATEWhen MF requested a religious accommodation from the NYC Board of Education’s vaccination mandate, not only was she denied same on March 7, 2022, by the City of New York Reasonable Accommodation Appeals Panel, but her subsequent challenge, filed with the New York County Supreme Court pursuant to CPLR Article 78, was similarly rebuffed.On appeal, the Appellate Division, First Department, noted that MF’s Supreme Court proceeding was… [read post]
27 Dec 2023, 5:42 am by Will Newman
  The timing does not always work, though.For example, in a recent decision by the state appeals court in Manhattan, a defendant appealed an interlocutory order. [read post]
27 Dec 2023, 4:00 am
DROVE TRUCK WITH DEFECTIVE BREAKS, HORN AND WINDSHIELD WIPERAfter the Bronx County Supreme Court denied SO’s request to amend her personal-injury case to include a claim for “punitive damages” against DE, the driver of a truck which hit her, an appeal followed.On its review of the record, the Appellate Division, First Department, noted that DE had testified at a deposition that he “knowingly drove a truck on a public roadway with defective brakes, horn, and one inoperable… [read post]
27 Dec 2023, 2:00 am by vrose
On February 26, 2019, Hercules Corp. leased a room from 46th Street Leaseholder LLC in a apartment building at 300 East 46th Street, Manhattan. [read post]
27 Dec 2023, 1:00 am
MAN GETS 18 MONTHS IN PRISON FOR HARASSING ELDERLY AFRICAN AMERICAN WOMANJLH (41) of Dillon, Montana, pleaded guilty in June of 2023 to “making numerous racially-motivated harassing calls to an African American woman employed at a Billings church. [read post]
26 Dec 2023, 10:00 pm
MTA – AND OTHER PARTIES -- FOUND LIABLE FOR NEGLIGENCEAfter the New York City Transit Authority, Manhattan and Bronx Surface Transit Operating Authority, Metropolitan Transportation Authority, and MTA Bus Company were found liable for C.W. [read post]
26 Dec 2023, 7:23 pm by Sabrina I. Pacifici
By the time of her death in 2020, at age 76, she had amassed a collection of dictionaries that occupied every flat surface of her two-bedroom Manhattan apartment—and overflowed into several warehouse spaces. [read post]
26 Dec 2023, 4:00 am
NONCOMPLIANCE WITH COURT’S (MULTIPLE) ORDERS WARRANTED ARRESTAfter the New York County Supreme Court issued a warrant for his arrest, VS appealed.On its review of the record, the Appellate Division, First Department, noted that there had been multiple court orders, dating back to February 2021, wherein VS was directed to transfer certain shares of stock, held by Dolfin Financial to plaintiff DS, but failed to comply.Despite multiple opportunities to relinquish the shares, the defendants… [read post]