Search for: "United States v. Realty Co" Results 61 - 80 of 226
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31 May 2021, 7:51 pm by Peter Mahler
” A recent appeal to the First Department in Shilpa Saketh Realty, Inc. v Vidiyala put to the test that court’s application of the principles laid down by the Court of Appeals in Pappas. [read post]
17 Jul 2020, 6:08 am by Andrew Lavoott Bluestone
On December 6, 2011, 261 East 78 Realty Corp. filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of New York (id., ¶ 27). [read post]
22 Sep 2008, 7:33 am
Co., 42 NY2d 884, 885, quoting 30 NY Jur, Insurance, § 1099, p 484 [emphasis added]; see Agoado Realty Corp. v United Intl. [read post]
21 Sep 2009, 5:00 pm
Introduction In Part IVA (here) we considered whether the question in Stolt-Nielsen was one for the court or the arbitrators to decide, and predicted that at least five Justices of the United States Supreme Court will hold that the court must decide it. [read post]
14 May 2007, 1:00 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeFraud Conspiracy Action, Based on False Statements To Medicare Agents, Remanded for Resentencing United States, appellant v. [read post]
26 Jun 2008, 8:50 am
COURT OF APPEALSSECOND CIRCUITCriminal PracticeAgent's Improper Testimony Had No Effect on Verdict, Overwhelming Evidence of Guilt; Drug Conviction Stands United States, appellee v. [read post]
29 Oct 2007, 1:22 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal Practice Reconsideration of Dismissal of Claims on Realty Subject to Civil Forfeiture in Fraud Case Denied United States v. 479 Tamarind Drive, Hollandale, Florida Subscription Required U.S. [read post]
22 Mar 2021, 4:17 am by Peter Mahler
The following examples illustrate the hurdles to pleading a sustainable RICO claim in a business divorce setting: In Daskal v Tyrnauer, 2012 NY Slip Op 52036(U) [Sup Ct Kings County 2012], the plaintiff brought direct and derivative claims against his co-owner in a realty holding LLC and others arising from a realty development project that ultimately led to the construction lender’s foreclosure on the LLC’s realty asset. [read post]